If you’re experienced in cryptocurrency and the Internet at large, chances are you might be somewhat familiar with the concept of VPNs.
Many people who...
As the clock ticks toward the implementation of the
crypto asset financial promotions regime on October 8, 2023, the UK's Financial
Conduct Authority (FCA) has engaged...
The integration
of technology has been a driving force behind innovation and ease in the
dynamic domain of financial services. Chatbot-based customer service has
developed as a...
Cryptocurrency
trading platform, CoinEX, will halt its operations in New York after
agreeing to pay $1.7 million in settlement to the Office of the New York
Attorney...
New York State Attorney General Letitia James filed a lawsuit against crypto exchange Kucoin on Thursday for “failing to register as a securities and...
NEW YORK, Feb. 7, 2023 /PRNewswire/ -- DataDome, the global leader in advanced bot and online fraud management, today released its inaugural "E-Commerce Holiday Bot & Online...
On February 18, 2021, the US Department of the Treasury’s Office of Foreign Assets control (OFAC) announced a $507,375 settlement with BitPay, Inc. (BitPay). This civil settlement resolved apparent violations of multiple sanctions programs related to digital currency transactions, and is the second OFAC enforcement case brought against a business in the blockchain industry. This... Continue Reading
On December 30, 2020, the US Department of the Treasury’s Office of Foreign Assets control (OFAC) announced a $98,380 settlement with BitGo, Inc. (BitGo). This civil settlement, regarding apparent violations of multiple sanctions programs related to digital currency transactions, is the first published OFAC enforcement action against a business in the blockchain industry. BitGo, based... Continue Reading
