Uniswap Labs to pay a fine to CFTC for illegally offering crypto derivatives trading
contributor Posted: September 4, 2024 Uniswap Labs to pay $175,000 to CFTC for allowing the leverage trade of BTC and ...
Tag: Illegally
Billion-Dollar Bank To Pay $20,000,000 Fine After Hitting Customers With ‘Illegal, Worthless Fees’ and Illegally Triggering Asset Seizures: CFPB
The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices and illegal repossession of people’s ...
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands ...
Lawsuit Against Coinbase Alleges Crypto Exchange Illegally Stored Customer’s Fingerprints and Facial Scans
A newly filed class motion lawsuit towards Coinbase alleges that the highest US crypto change illegally saved platform customers’ fingerprint ...