Tag: Violations

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New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an...

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in schemes that promoted illegal...