BOOMBOX COMMUNITY

MAXBIT

  • Trending
  • Hot
  • Popular

  • Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual Assets in September: Report

    Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual...

    by Camomile Shumba
  • Inflation Battle Can Be Won Without Further Rates Hikes, Suggests Fed President

    Inflation Battle Can Be Won Without Further Rates Hikes, Suggests...

    by Geraint Price

CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating...

Post Pagination

  • Next PostNext
  1. Home
  2. DeFi
  3. CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses
2 years ago 2 years ago

CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses


Nivesh Rustgi
by Nivesh Rustgi 2 years ago2 years ago
CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses




Decentralized exchanges Opyn, ZeroEx and Deridex settled with the CFTC on charges that included failing to geoblock U.S. users.



Source link

Post Pagination

  • Previous PostPrevious
  • Next PostNext

You may also like

  • Alleged Mastermind Behind ,000,000 Scam That Targeted Elderly Americans Arrested: Report – The Daily Hodl

    Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report – The Daily Hodl

    Daily Hodl Staff
    by Daily Hodl Staff
  • Crypto Presales Live News Today: Latest Opportunities & Updates (July 8)

    Crypto Presales Live News Today: Latest Opportunities & Updates (July 8)

    Leah Waters
    by Leah Waters
  • XRP Futures Open Interest Zooms to 5-Month High as Traders Seek Bullish Bets

    XRP Futures Open Interest Zooms to 5-Month High as Traders Seek Bullish Bets

    Omkar Godbole
    by Omkar Godbole
  • Will BNB Rally Again? With Early Entry Bonuses, Experts Favor Ruvi AI’s (RUVI) Token For 104x Rally

    Will BNB Rally Again? With Early Entry Bonuses, Experts Favor Ruvi AI’s (RUVI) Token For 104x Rally

    Guest Author
    by Guest Author
  • Polymarket faces backlash over disputed 0M Zelensky 'suit' market

    Polymarket faces backlash over disputed $200M Zelensky 'suit' market

    Oluwapelumi Adejumo
    by Oluwapelumi Adejumo
  • Bitcoin Bulls Eye 0,000 – Will Falling Funding Rates Trigger The Next Breakout?

    Bitcoin Bulls Eye $120,000 – Will Falling Funding Rates Trigger The Next Breakout?

    Ash Tiwari
    by Ash Tiwari

Latest Crypto News

  • Alleged Mastermind Behind ,000,000 Scam That Targeted Elderly Americans Arrested: Report – The Daily Hodl

    Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report – The Daily Hodl

  • Crypto Presales Live News Today: Latest Opportunities & Updates (July 8)

    Crypto Presales Live News Today: Latest Opportunities & Updates (July 8)

  • XRP Futures Open Interest Zooms to 5-Month High as Traders Seek Bullish Bets

    XRP Futures Open Interest Zooms to 5-Month High as Traders Seek Bullish Bets

  • Will BNB Rally Again? With Early Entry Bonuses, Experts Favor Ruvi AI’s (RUVI) Token For 104x Rally

    Will BNB Rally Again? With Early Entry Bonuses, Experts Favor Ruvi AI’s (RUVI) Token For 104x Rally

  • Polymarket faces backlash over disputed 0M Zelensky 'suit' market

    Polymarket faces backlash over disputed $200M Zelensky 'suit' market

  • Bitcoin Bulls Eye 0,000 – Will Falling Funding Rates Trigger The Next Breakout?

    Bitcoin Bulls Eye $120,000 – Will Falling Funding Rates Trigger The Next Breakout?

  • Crypto fundraising surges to B in Q2, highest since early 2022

    Crypto fundraising surges to $10B in Q2, highest since early 2022

  • Games
  • About us
  • Terms
  • Privacy
  • Contact Us
© 2025 MAXBIT.CC

log in

[nextend_social_login]

Captcha!
Forgot password?

forgot password

Back to
log in