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civil penalty – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 19 Nov 2024 00:40:11 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png civil penalty – DIGIT INFO https://www.digit.info 32 32 BIT Mining to pay $10M fine for bribing Japanese politicians in former life https://www.digit.info/bit-mining-to-pay-10m-fine-for-bribing-japanese-politicians-in-former-life/ Tue, 19 Nov 2024 00:40:11 +0000 https://www.digit.info/bit-mining-to-pay-10m-fine-for-bribing-japanese-politicians-in-former-life/

BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between 2017 and 2019.

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]]> CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act https://www.digit.info/cftc-fines-uniswap-labs-175000-for-violating-commodity-exchange-act/ Wed, 04 Sep 2024 16:20:41 +0000 https://www.digit.info/cftc-fines-uniswap-labs-175000-for-violating-commodity-exchange-act/ Read more]]> CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange ActThe Commodity Futures Trading Commission (CFTC) has fined Universal Navigation Inc., operating as Uniswap Labs, $175,000 for illegal trading practices. The decentralized finance (defi) protocol operator was found in violation of the Commodity Exchange Act (CEA) for offering leveraged retail commodity transactions without proper registration. Uniswap Labs, the company behind a popular decentralized digital asset […]

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