CFTC Pursues First Case Against a DAO
By / September 23, 2022, 4:45 am EDT

The CFTC ordered the bZeroX DAO and its founders to pay a penalty of $250,000 and to cease and desist from further activity in the industry

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Binance Under Investigation Over Bank Secrecy Act: Report
By / September 1, 2022, 1:54 pm EDT

The Justice Department started probing Binance on its policies to combat illegal finance in 2020, sources told Reuters

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