evasion

Binance stämt av CFTC för påstådda överträdelser av handel och derivatregler

förbi

Världen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

USA anklagar ryssar, Venezuelaner för att undvika sanktioner med hjälp av kryptovaluta

förbi

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…