Tag: violations
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Vietnam Implements Comprehensive Administrative Penalties for Crypto Violations Under New Regulatory Decree
The Vietnamese government has taken a decisive step toward formalizing its digital asset economy by issuing a landmark decree that establishes a rigid framework for administrative penalties regarding crypto-related violations. This move, finalized in mid-2026, marks the end of the "gray area" era for one of the world’s most active cryptocurrency markets. Under Decree No.…
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Justin Sun Files Lawsuit Against World Liberty Financial Alleging Token Freezes and Governance Violations
The high-stakes world of decentralized finance and political branding has collided in a California federal court as cryptocurrency mogul Justin Sun, the founder of the TRON blockchain, has initiated formal legal proceedings against World Liberty Financial (WLF). The lawsuit, filed in the early days of June 2025, marks a significant escalation in a dispute involving…
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US Treasury Intensifies Scrutiny of Binance with New Inquiry into Iran-Linked Sanctions Violations and Compliance Oversight
The United States Department of the Treasury has escalated its regulatory pressure on Binance, the world’s largest cryptocurrency exchange by trading volume, through a formal demand for employee interviews and internal records related to potential sanctions violations. This recent development, detailed in a letter dated April 19, marks a significant intensification of the federal government’s…
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