Tag: violations

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FalconX hit with $1.7 million fine for regulatory violations

Policy

CryptoExpert - May 15, 2024

Hong Kong SFC expands violations list adding MEXC for unlicensed operations

Policy

CryptoExpert - March 15, 2024

Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its jurisdictions. SFC stated: “The entity...

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The Brutal Law of Capital Markets: Those Who Cannot Profit Will Be Eliminated

CryptoExpert - March 16, 2026

Bitcoin Strength Stuns Bears But They Haven’t Given Up Yet

Market Analysis March 16, 2026 0

Key takeaways:Bitcoin sits above $71,000 as weak US...

Aave to Roll Out Aave Shield After $50M User Loss Incident

NFT March 16, 2026 0

Decentralized finance protocol Aave said it is introducing...

Crypto Can Fight Money Laundering Without Stifling Financial Freedom

Business March 16, 2026 0

Opinion by: Ana Carolina Oliveira, chief compliance officer...

Bitcoin holds steady as inflation stays sticky and growth slows

Market Analysis March 16, 2026 0

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The Brutal Law of Capital Markets: Those Who Cannot Profit Will Be Eliminated

Blockchain March 16, 2026 0

Bitcoin Strength Stuns Bears But They Haven’t Given Up Yet

Market Analysis March 16, 2026 0

Key takeaways:Bitcoin sits above $71,000 as weak US...

Aave to Roll Out Aave Shield After $50M User Loss Incident

NFT March 16, 2026 0

Decentralized finance protocol Aave said it is introducing...

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