2024-7-16 22:05 |
Elon Musk’s social media platform, X, is under scrutiny for alleged DSA violations, with potential fines reaching $200 million.
Similar to Notcoin - Blum - Airdrops In 2024
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The Worldcoin Foundation expressed disappointment over Hong Kong authorities’ decision to ban its data collection efforts due to alleged privacy violations, according to a May 23 statement shared with CryptoSlate.
2024-5-23 14:50 | |
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Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region due to privacy violation concerns, according to a May 22 notice.
2024-5-22 13:29 | |
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2024-5-7 22:46 | |
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Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The SEC is likely to sue for alleged securities violations in any case.
2024-5-7 22:27 | |
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Robinhood Crypto received a Wells Notice from the SEC, indicating a potential lawsuit over alleged violations of securities laws. The post SEC targets Robinhood for alleged securities law breaches appeared first on Crypto Briefing.
2024-5-6 16:21 | |
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Discover the details of CoinList Markets LLC's settlement with OFAC, addressing potential violations in transactions for Crimea residents. The post CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations appeared first on BeInCrypto.
2023-12-15 03:12 | |
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In a scathing critique, former US Securities and Exchange Commission (SEC) official John Reed Stark has brought attention to the alleged criminal violations of cryptocurrency exchange Binance and its CEO, Changpeng Zhao (CZ).
2023-11-24 04:00 | |
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DOJ to announce settlement with Binance over alleged crypto money laundering and sanctions violations at press conference today.
2023-11-21 19:18 | |
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The United States Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a deal to resolve investigations into alleged multiple criminal violations by the world’s biggest cryptocurrency exchange and its co-founder.
2023-11-21 11:04 | |
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U.S. states target GS Partners over alleged Web3 fraud, securities violations & unregistered token sales. High-profile endorsers complicate case. The post GS Partners Accused of Metaverse Investment Fraud appeared first on NFT News Today.
2023-11-17 05:02 | |
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The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto.
2023-10-27 12:00 | |
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Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations. Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets. Voyager Co-founder Found In […]
2023-10-7 01:00 | |
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Binance, Binance.US and Changpeng Zhao filed to dismiss a Securities and Exchange Commission (SEC) lawsuit Thursday, claiming the regulator hadn't "plausibly alleged" various securities-related violations.
2023-9-22 03:42 | |
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The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.…
2023-9-15 14:37 | |
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SEC accuses 3M of corruption in China.
The post SEC Fines 3M Company for Alleged FCPA Violations in China appeared first on BeInCrypto.
2023-8-26 18:45 | |
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Roman Storm’s lawyer, Brian Klein, said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged violations.
2023-8-26 13:17 | |
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Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge.
2023-8-9 21:42 | |
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On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations.
2023-6-22 17:07 | |
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The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings.
2023-6-5 19:39 | |
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The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and stored users' fingerprints and facial scans.
2023-5-2 09:15 | |
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Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York.
2023-4-13 20:10 | |
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According to a recent report from a local news agency Sina Finance, China has sanctioned the Bitcoin mining company Bitmain Technologies for alleged tax violations. Bitmain has been fined by the BeThe post China fines Bitcoin mining firm Bitmain over tax violations appeared first on AMBCrypto.
2023-4-11 19:00 | |
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BTC dropped to the lowest level since March 17 after the agency sued the crypto exchange for alleged regulatory violations. Binance Coin (BNB)’s price declined by 5%.
2023-3-28 23:10 | |
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The CFTC lawsuit details how the firm allegedly offered unregistered commodity derivatives to American customers.
2023-3-28 22:56 | |
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Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
2023-1-12 14:58 | |
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Alabama and several other U.S. states are investigating alleged securities violations and connections with retail investors.
2022-11-26 00:00 | |
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Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements.
2022-11-9 02:24 | |
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The email marketing service provider temporarily suspended crypto-related accounts due to alleged terms of service violations.
2022-8-13 19:45 | |
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The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.
2022-8-3 12:29 | |
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Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.
2022-7-27 09:00 | |
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The Times reported that Kraken allegedly allowed Iranian users onto the platform.
2022-7-27 21:18 | |
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The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The post CFTC charges Mirror Trading International with alleged fraud of $1.
2022-7-1 05:25 | |
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Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations.
2022-5-11 19:30 | |
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The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land.
2021-7-19 17:18 | |
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The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country.
2021-6-22 17:39 | |
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The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto.
2021-6-22 11:14 | |
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The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”
2021-6-22 23:35 | |
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India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.
2021-6-11 13:31 | |
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The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase.
2021-2-16 12:51 | |
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The Tron Foundation has filed a motion, asking the New York federal judge to dismiss the lawsuit from plaintiffs who alleged violations during the company’s $70 million ICO in 2017. According to the Tron Foundation, the allegation cited in the class action lawsuit is “fatally flawed.
2020-12-18 13:48 | |
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The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.
2020-9-12 00:52 | |
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Two former employees at BitTorrent have sued Tron founder and CEO Justin Sun for $15 million in damages over alleged labor violations, discrimination and harassment
2020-1-28 13:25 | |
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Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation.
2019-8-31 02:36 | |
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The U.S. state of New Jersey is taking legal action over alleged securities violations by blockchain rental marketplace Pocketinns.
2019-7-20 13:40 | |
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Figures from across cryptocurrency were lobbying for donations to WikiLeaks founder Julian Assange April 11 as UK police arrested him after Ecuador rescinded his asylum. Ecuador President: Assange ‘Violated’ Terms Assange, who had been resident at the Ecuadorian embassy in London for seven years, suddenly found himself in police custody Thursday morning after the country’s president reversed his claim.
2019-4-11 14:30 | |
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These are not the best of times for Tesla CEO Elon Musk. Fresh from dealing with a stock price crisis caused by weak sales and presumed consumer apathy, he is again facing legal action from the SEC, in addition to dealing with Tesla’s weak financial situation and amssive layoffs.
2019-3-20 06:15 | |
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Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.
2018-12-13 21:15 | |
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A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment.
2018-11-27 21:38 | |
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