U.S. Court Orders Paxful to Pay $4M Over Illegal Funds and AML Case
TLDR Paxful must pay a $4M criminal penalty after a U.S. federal court sentencing this week. DOJ cut the penalty from $112M after reviewing Paxful’s...
Category : Orders
Thailand Orders Worldcoin to Halt Operations, Delete User Data
TLDR Thailand has ordered Worldcoin to suspend operations and delete user data for violating local data protection laws. Authorities instructed Worldcoin to remove all biometric...
FHFA Orders to Recognize Bitcoin And Other Cryptos in Mortgage Assessments
Bitcoin Magazine FHFA Orders to Recognize Bitcoin And Other Cryptos in Mortgage Assessments Fannie Mae and Freddie Mac are now directed to treat properly documented...
Thai SEC Orders Zipmex to Temporarily Suspend Crypto Trading Services
Thailand’s Securities and Exchange Commission (SEC) has ordered cryptocurrency exchange Zipmex to suspend its trading and brokerage services temporarily. According to an official announcement, Zipmex’s...
