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Crypto Exchanges › Cryptocurrency › Regulatory Violations

Ballard Spahr LLP

KuCoin and Founders Charged with Operating Illegally as Money Transmitter and Futures Commission Merchant

Ballard Spahr LLP on

Last week, the United States Attorney’s Office for the Southern District of New York unsealed an indictment against global cryptocurrency exchange KuCoin and two of its founders, Chun Gan and Ke Tang, for allegedly conspiring...more

Thomas Fox - Compliance Evangelist

The Binance Enforcement Action

Thomas Fox - Compliance Evangelist on

Binance, the world’s largest cryptocurrency trading platform, has recently been hit with a staggering $4.3 billion fine for intentionally violating anti-money laundering laws and other financial regulations. This landmark...more

Orrick, Herrington & Sutcliffe LLP

New York AG continues crackdown on unregistered crypto trading platforms

Orrick, Herrington & Sutcliffe LLP on

On March 9, the New York attorney general filed a petition in state court against a virtual currency trading platform (respondent) for allegedly failing to registeras a securities and commodities broker-dealer and falsely...more

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