Violated - Свежие новости [ Фото в новостях ] | |
Polymarket users face gambling investigation in South Korea
South Korean police have launched the country’s first known investigation into domestic Polymarket users, with authorities examining whether participation in the prediction market platform violated local gambling laws. дальше »
2026-6-5 09:37 | |
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Texas AG Ken Paxton Sues ActBlue Over Gift Card Donations and False Claims to Congress
US election news from Texas arrived Monday as Attorney General Ken Paxton filed a lawsuit in Tarrant County district court against ActBlue, the Democratic fundraising platform, alleging it violated the Texas Deceptive Trade Practices Act by continuing to accept gift… дальше »
2026-4-22 01:15 | |
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New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran. On Friday, April 17, Blumenthal […] дальше »
2026-4-18 11:00 | |
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Jack Dorsey’s Bitchat removed from Apple App Store in China over violations
Jack Dorsey developed decentralized messaging app Bitchat has been taken down from Apple’s App Store in China after it violated the country’s internet service regulations. On Sunday, Dorsey confirmed that Bitchat was removed from the App Store in February, according… дальше »
2026-4-6 08:40 | |
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Coinbase Board and CEO Brian Armstrong Face Shareholder Lawsuit
Coinbase Global’s board of directors and CEO Brian Armstrong are facing a high-stakes shareholder derivative lawsuit alleging they violated federal securities laws by misleading the public for over two years.. дальше »
2026-3-8 18:09 | |
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Friday Supreme Court ruling could trigger an instant “tariff shock” crash as Bitcoin wildly misprices impact
The US Supreme Court returns from a four-week break on Jan. 9 with a potentially consequential economic ruling: whether the President Donald Trump administration lawfully imposed sweeping tariffs under emergency powers, or whether those duties on hundreds of billions in imports violated Congressional limits. дальше »
2026-1-7 16:07 | |
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DOJ may have violated reserve order in Samourai Wallet BTC sale
The DOJ sold $6.3M in Bitcoin from Samourai Wallet, potentially defying an executive order requiring BTC be held in national reserves. The post DOJ may have violated reserve order in Samourai Wallet BTC sale appeared first on Crypto Briefing. дальше »
2026-1-6 00:21 | |
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Injective price outlook: INJ on the edge ahead of new community buyback
The cryptocurrency market remained weak on Wednesday, as Bitcoin continued to struggle around $90,000. Altcoins display mixed performances after the latest crash violated key price levels. This article evaluates Injective’s price outlook as the interoperable layer 1 network braces for tomorrow’s community buyback. дальше »
2025-11-20 10:41 | |
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US sold over 195,000 BTC between 2014 and 2023, missing over $21 billion in potential gains
Donald Trump made his key pro-crypto statements during the 2024 Nashville crypto conference. He notably said, “For too long our government has violated the cardinal rule that every bitcoiner knows by heart: Never sell your Bitcoin.” He repeated this when… дальше »
2025-8-7 17:00 | |
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Pro-crypto lawmaker misses Bitcoin disclosure deadline - Is Washington turning a blind eye?
Pro-crypto lawmaker Gill violated the disclosure deadline for his BTC purchase. Overall, only a handful of policymakers own BTC, led by Senator McCormick. Republican Texas lawmaker, ReprThe post Pro-crypto lawmaker misses Bitcoin disclosure deadline - Is Washington turning a blind eye? appeared first on AMBCrypto. дальше »
2025-6-4 00:00 | |
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Dow slides amid fresh U.S.-China trade tensions
Stocks wavered on Friday as markets reacted to the latest flare-up in trade tensions between the United States and China. While a key U.S. inflation gauge cooled in April, President Donald Trump’s claims that China had violated the two nations’… дальше »
2025-5-30 16:59 | |
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Coinbase sued in Illinois over biometric data practices tied to KYC checks
Cryptocurrency exchange Coinbase is facing a class-action lawsuit in the U.S. state of Illinois, which claims that the company may have violated the state’s Biometric Information Privacy Act. A group of Coinbase customers has accused the platform of improperly collecting… дальше »
2025-5-19 11:48 | |
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DraftKings settles $10m NFT lawsuit, will send out compensation
DraftKings Inc. has agreed to a $10 million settlement in response to a class-action lawsuit alleging that its sale of non-fungible tokens violated state and federal securities laws. The lawsuit, initiated in 2023, argued that DraftKings’ NFTs should have been… дальше »
2025-2-28 21:22 | |
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Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether former President Donald Trump violated federal laws prohibiting government officials from soliciting gifts. дальше »
2025-2-9 02:00 | |
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Solana’s Pump.fun hit with cease and desist over alleged IP violations
Solana-based meme coin deployer Pump.fun continues to draw legal heat as recent allegations claim some tokens launched on the platform violated intellectual property rights. On Feb. 5, Pump.fun a cease and desist letter was issued against Pump.fun by U.S. law… дальше »
2025-2-6 10:46 | |
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SEC settles with Abra for $1.65m over unregistered crypto lending product
The SEC settles with crypto lender Plutus Lending LLC, operating as Abra The Securities and Exchange Commission has reached a settlement with crypto lender Plutus Lending LLC, which operates under the name Abra. дальше »
2025-1-16 18:46 | |
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Robinhood hit with $45m SEC settlement over securities violations
Robinhood has agreed to a $45 million settlement with the United States Securities and Exchange Commission after its broker-dealer entities were found to have violated multiple securities laws. An SEC order made public on Jan. 13 claims that Robinhood Securities… дальше »
2025-1-14 10:43 | |
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Chill Guy meme coin violated IP rights, says artist; token crashes 45% in 30 min
The ChillGuy memecoin dropped over 45% in just 30 minutes after it came out that the project does not have any intellectual property rights of the original Chill Guy meme. дальше »
2024-12-13 13:50 | |
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Korean Digital Asset Exchange Association suspends trading for ORB and TEMCO
The Korea Digital Asset Exchange Association has assigned trade warnings and terminated support for ORB and TEMCO tokens, stating both projects have violated the Virtual Asset User Protection Act that may impact on their asset values. South Korean crypto exchange… дальше »
2024-11-6 15:36 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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SEC sues crypto market maker Cumberland DRW
SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer. дальше »
2024-10-10 21:12 | |
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Kraken criticizes Australia’s ‘uncertain’ crypto rules after court ruling
Kraken is calling for clearer crypto regulations in Australia after a Federal Court ruled that part of its margin extension product violated local laws. Cryptocurrency exchange Kraken is advocating for clearer crypto regulations in Australia after a Federal Court ruled… дальше »
2024-9-10 11:22 | |
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Art Is Not a Security
NFTs “expose the incoherence of the SEC’s understanding of what it’s authorized to regulate,” says law professor Brian L. Frye, following news yesterday that the SEC has issued a Wells notice against OpenSea, claiming the NFT platform has violated securities law. дальше »
2024-8-30 17:23 | |
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
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Coinbase denies violating campaign finance laws with $25M donation
Crypto exchange Coinbase has rejected claims that it breached campaign finance laws. Alleged violations On July 30, crypto researcher Molly White alleged that the crypto trading platform’s $25 million donation to Fairshake, a crypto Super Political Action Committee (PAC), might have violated campaign finance rules. дальше »
2024-8-2 12:27 | |
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U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws. дальше »
2024-7-3 05:37 | |
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SEC Sues Consensys Over MetaMask Staking, Broker Allegations
The U.S. Securities and Exchange Commission sued Ethereum software provider Consensys over its MetaMask service Friday, alleging the wallet tool was an unregistered broker that "engaged in the offer and sale of securities" and that its staking service violated federal securities laws. дальше »
2024-7-3 19:49 | |
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California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to Trial
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017. дальше »
2024-6-21 00:28 | |
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California Judge Dismisses Part of Civil Lawsuit Against Ripple, Sends Rest of Securities Case to Trial
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017. дальше »
2024-6-25 00:28 | |
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Dapper Labs Settles $4M Lawsuit Over NBA Top Shot NFTs
Dapper Labs, the blockchain company known for its NBA Top Shot collectibles, has agreed to settle a class-action lawsuit for $4 million. The settlement addresses allegations that the company violated securities laws. дальше »
2024-6-5 14:42 | |
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FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant
FalconX will pay $1.8 million to settle newly-announced charges from the Commodity Futures Trading Commission (CFTC) that the crypto trading firm violated commodities laws by failing to register as a futures commission merchant (FCM), according to a Monday announcement from the regulator. дальше »
2024-5-14 22:31 | |
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Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions
The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »
2024-3-29 21:42 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »
2024-3-14 13:38 | |
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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling. дальше »
2024-3-7 01:00 | |
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Crypto Acquisition Scandal Rocks GOP: Lawmaker Accused Of Unlawfully Obtaining Digital Assets
A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe. дальше »
2024-1-4 22:00 | |
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Judge rules Terraform Labs violated rules: LUNA and MIR deemed securities
Federal Judge Rakoff rules $LUNA and $MIR as securities, finding Terraform Labs violated U. S. laws. SEC trial, scheduled Jan 29, 2024, centres on Terra’s UST stablecoin collapse and $25M alleged fraud. дальше »
2024-1-2 19:59 | |
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X restricts Changpeng Zhao’s account after name change removes ‘Binance’
The former Binance CEO speculated that X’s bot detection algorithm “needs some work” after the platform implied he “potentially violated the X Rules” by changing his profile name. дальше »
2023-11-24 22:54 | |
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SEC Rebuked for Breaking Law With Crypto Disclosure Policy
The US Government Accountability Office (GAO) has ruled the SEC violated rule making policies of the US Congress with a 2022 bulletin. The post SEC Rebuked for Breaking Law With Crypto Disclosure Policy appeared first on BeInCrypto. дальше »
2023-11-1 15:00 | |
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LBRY announces shutdown in “final post”
LBRY Inc., a New Hampshire-based blockchain company the US Securities and Exchange Commission (SEC) sued over allegations that it violated US securities laws, has penned its final post. LBRY’s “final post” Having lost the regulatory battle in the SEC lawsuit that claimed the LBRY Credits were a security, the blockchain company sees no viable route […] The post LBRY announces shutdown in “final post” appeared first on Invezz. дальше »
2023-10-22 18:35 | |
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Trademark Tussle: Trader Joe’s Grocery Slaps Lawsuit On DEX Trading Platform
Trader Joe’s, a well-known supermarket chain in the United States, has taken legal action against a decentralized exchange (DEX) platform named Trader Joe, alleging that it has violated federal trademark laws. дальше »
2023-10-11 02:00 | |
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CFTC weighing charges against ex-Voyager Digital CEO Stephen Ehrlich
The U. S. Commodity Futures Trading Commission (CFTC) investigators have determined that Stephen Ehrlich, a co-founder of Voyager Digital, violated derivatives regulations before the company’s bankruptcy last year, Bloomberg reported on Oct. дальше »
2023-10-7 19:40 | |
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