Browsing: Violations

Kuwait’s Ministry of Interior has outlawed Bitcoin mining, citing excessive power consumption and violations of national regulations.In an April 22…

The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with…

The top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing Pantera Capital founder Dan Morehead…

A United States legal firm has filed a class action lawsuit against Pump.fun, according to a Jan. 17 announcement. The…

In a recent development, South Korea’s Largest Exchange Upbit is currently facing an FIU disciplinary hearing over alleged KYC violations.…

Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations.According to a Jan.…

(Reuters) -Several entities linked to the Adani Group have approached the Indian market regulator to settle a case accusing them…

A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by…

The U.S. Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A…

The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized exchange (DEX) Mango…