Violation - Свежие новости [ Фото в новостях ] | |
The Supreme Court of Bahamas approves liquidators for FTX assets
Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »
2022-11-16 23:15 | |
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ApeCoin Crashes 7% Following SEC Probe Against Yuga Labs
ApeCoin (APE) is trending to the downside as the U. S. Securities and Exchange Commission (SEC) announces an investigation against its parent company, Yuga Labs. The creators of popular non-fungible token (NFT) collections, including Bored Ape Yacht Club (BAYC), the regulator will look into a potential violation of their securities laws. дальше »
2022-10-12 20:52 | |
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Bittrex to pay $30M for sanctions violation
Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate. дальше »
2022-10-12 19:03 | |
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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws
The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. дальше »
2022-9-28 14:35 | |
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CFTC Slaps First Lawsuit on DAO Over Rules Violation
The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »
2022-9-23 14:04 | |
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Sparkster (SPRK) Settles With SEC Over 2018 ICO
“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 2018. дальше »
2022-9-20 00:17 | |
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Tether may be in violation of US sanctions on Tornado Cash
Tether, the world’s largest stablecoin by market cap, may be in violation of United States Treasury sanctions on Tornado Cash, according to the Washington Post. The post Tether may be in violation of US sanctions on Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-24 16:30 | |
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Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know
Robinhood’s crypto related activities have been on an expansion but it has now been charged with regulatory violation. The recent-most regulatory concern was surrounded around violating anti-money laundering and cybersecurity rules. дальше »
2022-8-3 20:14 | |
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