Regulation Coinbase facing class-action lawsuit amidst SEC investigation2022-08-05 Coinbase is confronted with extra authorized battles as two legislation corporations have filed a lawsuit in opposition to the corporate…
Regulation Binance-owned WazirX under investigation in India over alleged money laundering2022-08-03 The Indian Directorate of Enforcement is investigating WazirX to find out whether or not it facilitated the laundering of two,790…
Regulation Crypto Exchange Kraken Under Investigation for Allegedly Allowing Iranian Sanction Evasion: Report2022-08-02 Crypto trade Kraken is reportedly below federal investigation for allegedly violating a US sanction in opposition to Iran. The US…