CFTC Issues Order Against Uniswap Labs for Allegedly Offering Illegal Digital Asset Derivatives Trading
The Commodity Futures Buying and selling Fee (CFTC) is submitting fees in opposition to the agency behind Uniswap (UNI), alleging ...
Tag: Allegedly
Billion-Dollar Bank Paying $44,000,000 Fine for Allegedly Freezing Customers’ Accounts, Charging Hidden Fees, Deceiving Customers
A Texas-based financial institution holding firm is agreeing to pay a $44 million superb to the Federal Reserve for a ...
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Division of Justice (DOJ) is charging two Chinese language nationals for allegedly working a pig butchering crypto rip-off ...
