SEC Serves NFT Project CyberKongz With Wells Notice Citing Securities Violations
The U.S. Securities and Change Fee has issued a Wells Discover to NFT gaming undertaking CyberKongz, marking the most recent ...
Tag: Violations
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Financial Authority has fined China CITIC Financial ...
Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
A coalition of Canadian media organizations has launched a lawsuit towards OpenAI, claiming the corporate’s ChatGPT product infringed copyrights by ...
SEC Issues Wells Notice to Immutable, Alleging IMX Token Violations
The SEC’s scrutiny of Immutable underscores a bigger regulatory query relating to tokens used inside decentralized gaming ecosystems.Immutable’s $IMX token ...
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The U.S. Division of Justice has launched an investigation into the stablecoin firm Tether, based on a brand new report. ...
Robinhood Settles with California for $3.9 Million Over Crypto Withdrawal Violations
Robinhood’s crypto arm has agreed to pay $3.9 million after being accused of stopping clients from withdrawing digital belongings from ...
Alleged Violations of Securities Laws
The SEC has filed a brand new lawsuit towards Consensys for alleged violations of federal securities legal guidelines. The grievance ...
Curator files explosive lawsuit against Robilant + Voena gallery alleging toxic workplace and other violations
In contrast with the comparatively frequent cases of unhealthy behaviour within the commerce for up to date and Fashionable artwork, ...
FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7 ...
Robinhood Crypto Receives Warning about Securities Violations
Robinhood has obtained a Wells Discover from the U.S. SEC. Within the Wells Discover, the SEC employees alleged Robinhood violated ...
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