Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges
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On May 13, the Commodity Futures Trading Commission announced it had fined crypto brokerage firm Falcon Labs Ltd. approximately $1.7 million. The fines are penalties for the firm’s illegal facilitation of U.S. residents’ access to digital asset derivative exchanges. The commission has urged digital asset intermediaries in similar situations to report their activities to the […]
The evasion of Goods and Services Tax (GST) by crypto exchanges was figured in the Indian Parliament on March 28. Minister of State for Finance Pankaj Chaudhary knowledgeable that 11 such digital... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]…
Philippine internet providers restrict global crypto exchanges after regulator orders, tightening oversight to protect investors and enforce digital asset compliance nationwide. Philippine internet service providers have blocked major crypto exchanges as regulators enforce licensing rules. The move comes upon official instructions focusing on unauthorized crypto platforms. As such, some global…