Browsing: Violations

(Reuters) – Sports betting company DraftKings (NASDAQ:) has agreed to pay a $200,000 fine for selectively disclosing material, non-public information…

Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The…

The crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the U.S. Securities and…

SANTIAGO (Reuters) – Chile’s environmental regulator said on Thursday it had filed two charges against state giant Codelco over its…

Ikigai Strategic Partners LLC, a commodity pool operator based in Rio Grande, Puerto Rico, just got hit with a $150,000…

Mango Markets, Solana’s once-mighty decentralized crypto exchange that was gutted by convicted fraudster Avraham Eisenberg, is preparing to settle with…

A federal judge imposed a $125 million fine on Ripple after finding last year that its institutional sales of XRP…

(Reuters) -A political action committee backed by billionaire Elon Musk is under investigation in Michigan for possible violations of state…

Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…

The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on…