Violation - Свежие новости [ Фото в новостях ] | |
South Korean regulators fine Bithumb $24.5M after uncovering violations
Crypto exchange Bithumb will have to pay a fine of 36.8 billion won, about $24.5 million, after it was found to be in violation of South Korea’s Anti-Money Laundering rules. According to a local media report, South Korea’s Financial Intelligence… дальше »
2026-3-16 17:27 | |
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Co-Founder of LegalBison: “What’s legal in one country can be a licensing violation in another – that’s where most founders get caught.”
Viktor Juskin, Co-Founder of LegalBison, explains how crypto founders must navigate the complex 2026 regulatory landscape, from MiCA and DORA compliance to DAO liability and jurisdictional strategies across the EU, U. дальше »
2026-3-11 21:02 | |
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A $5,000 investment in Remittix could turn into $25,000 this month
Remittix gains attention with live utility and 300% bonus, attracting selective investors amid market turbulence. This week in Crypto has been characterized by heavy selling on centralized exchanges as Bitcoin dropped to new lows in 2026 following the violation of… дальше »
2026-2-7 20:33 | |
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U.S. government confirms it did not sell Bitcoin seized from Samourai Wallet
The U. S. government has confirmed that it did not sell Bitcoin seized from Samourai Wallet. The confirmation addresses earlier claims that the assets had been liquidated in violation of federal policyThe post U. дальше »
2026-1-17 00:43 | |
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Korbit Exchange Indicted by South Korea’s FIU Over AML Violation
Korbit has been indicted by the Financial Intelligence Unit (FIU) in South Korea, over AML rule violations. The post Korbit Exchange Indicted by South Korea’s FIU Over AML Violation appeared first on Coinspeaker. дальше »
2026-1-1 18:54 | |
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Bitcoin Could Crash To $25,000, Warns Veteran Trader As Parabola Violation Raises 80% Correction Risk
Prominent commodity trader Brandt has issued a dire Bitcoin warning as the price of the world’s largest and oldest cryptocurrency slumped to its lowest price since early December amid fading hopes of a Santa rally. дальше »
2025-12-17 22:12 | |
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Oregon’s new lawsuit against Coinbase presses security claims on XRP, even after Ripple settlement
XRP appeats to be back in legal crosshairs as Oregon sues Coinbase over unregistered securities, listing the token among 31 assets allegedly sold in violation of state law. In the ongoing regulatory saga, Oregon’s lawsuit against crypto exchange Coinbase has… дальше »
2025-4-23 14:42 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
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SEC files lawsuit against Elon Musk for securities law violation
The lawsuit could impact regulatory scrutiny on high-profile acquisitions, potentially influencing future corporate disclosure practices. The post SEC files lawsuit against Elon Musk for securities law violation appeared first on Crypto Briefing. дальше »
2025-1-15 02:35 | |
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US court grants Coinbase interlocutory appeal in case against the SEC
Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal. дальше »
2025-1-9 01:48 | |
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After Binance's $4.3B Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules. дальше »
2024-11-20 16:00 | |
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After Binance's Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules. дальше »
2024-11-19 16:00 | |
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Ripple to fight SEC’s appeal over XRP’s non-security status
Ripple Labs will fight the United States Securities and Exchange Commission’s appeal of the court ruling that determined retail XRP sales were not in violation of securities laws. In an Oct. 3 X post, Ripple (XRP) CEO Brad Galinghouse vowed… дальше »
2024-10-3 10:29 | |
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Uniswap Labs agrees to $175,000 fine for CEA violations after CFTC warning
Uniswap Labs has agreed to pay a $175,000 fine to settle allegations of the Commodity Exchange Act (CEA) violation. The US Commodity Futures Trading Commission (CFTC) issued a warning to Uniswap Labs, citing concerns over illegal trading practices involving cryptocurrency derivatives. дальше »
2024-9-5 20:18 | |
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Telegram community condemns Pavel Durov’s arrest in open letter, calls it violation of human rights
The #FreeDurov community, led by the TON Society, has called on France to release Telegram founder Pavel Durov, who was arrested by French authorities on Aug. 25. The community published an open letter on Aug. дальше »
2024-8-28 03:00 | |
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Tether Strikes Back At Celsius, Calls $2.4B Lawsuit A ‘Shakedown’ And Vows To Fight Claims In Court
Tether notes that, rather than liquidating Celsius’ position in violation of their agreement, it was Celsius that requested the selloff after deciding not to provide further collateral: дальше »2024-8-13 16:44 | |
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Coinbase faces campaign finance violation allegations over $25m super PAC donation
Coinbase faces allegations of violating campaign finance laws with a multi-million donation to the Fairshake super PAC, though the exchange labels these claims “misinformation.” Coinbase, the U.S. public cryptocurrency exchange, is under scrutiny for a potential breach of campaign finance… дальше »
2024-8-2 12:04 | |
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AI training dataset used by tech giants allegedly created by scraping YouTube videos in violation of terms
Non-profit AI research group EleutherAI scraped YouTube subtitles to create a dataset in violation of YouTube’s terms of service, ProofNews said on July 16. The dataset, called the Pile, allegedly includes subtitles of 173,536 YouTube videos from over 48,000 channels. дальше »
2024-7-17 23:00 | |
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
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Lithuania fines crypto firm Payeer €9.3m over sanctions and AML violations
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations. дальше »
2024-7-11 19:51 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »
2024-6-21 10:08 | |
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SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation
On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018. дальше »
2024-5-26 08:00 | |
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Hong Kong bans Worldcoin’s data collection over alleged privacy violations
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. дальше »
2024-5-22 13:29 | |
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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »
2024-5-10 07:00 | |
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US Prosecutors Want Binance Founder Changpeng Zhao to Serve 3 Years Behind Bars
Federal prosecutors are pushing for a tougher 3-year prison term for Binance founder and former CEO Changpeng “CZ” Zhao in connection with his role in the global cryptocurrency exchange’s violation of sanctions and money laundering laws. дальше »
2024-4-24 17:36 | |
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US seeks 36-month jail sentence for Binance founder
U.S. prosecutors are seeking 36 months of imprisonment for Changpeng Zhao, the founder of Binance, citing the “magnitude of Zhao’s willful violation of U.S. law and its consequences.” Binance founder and former CEO Changpeng Zhao might be facing 36 months… дальше »
2024-4-24 10:37 | |
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Ripple Vs. SEC Update: Is The Lawsuit Finally Coming To An End With A Settlement?
The legal battle between Ripple and the Securities and Exchange Commission (SEC) is getting heated and, following recent developments, looks far from over. This is due to the disagreement between both parties on the appropriate remedy for Ripple’s violation of securities laws. дальше »
2024-4-23 14:00 | |
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OpenSea faces backlash after delisting NFT Pass from Fractional Uprising
OpenSea, the leading NFT marketplace, recently removed the Ethereum NFT pass associated with the Fractional Uprising project, citing a violation of its policies against securities and options. дальше »
2024-2-27 20:59 | |
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Ripps and Cahen Ordered to Pay $9 Million In Damages to Yuga Labs
Designer Ryder Ripps and developer Jeremy Cahen were ordered to pay $9 million for copyright violation against Yuga Labs. The post Ripps and Cahen Ordered to Pay $9 Million In Damages to Yuga Labs appeared first on NFT News Today. дальше »
2024-2-5 03:04 | |
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