India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections whereas increasing formal registration ...
Tag: Violations
OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations
The U.S. Treasury’s Workplace of International Belongings Management sanctioned a number of corporations and people accused of utilizing stablecoins to ...
South Korea's Crypto Exchange Upbit Faces Suspension Over KYC Violations
South Korea's high cryptocurrency change, Upbit, is going through a regulatory storm. Accused of breaching Know Your Buyer (KYC) obligations, ...
BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering laws over 5 years.  The advantageous is a part of the authorized ...
Robinhood Fined $45 Million by SEC for Securities Violations
Key Takeaways:Robinhood fined $45M for deceptive commerce information, violating execution guidelines, SEC/FINRA allege.The agency failed disclosures, affecting order prices; pledges ...
Robinhood Hit with $45M Fine Over Major SEC Violations
Robinhood, a crypto buying and selling platform, has agreed to pay $45 million in penalties to resolve claims of breaking ...
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 in opposition to OpenAI, claiming the corporate’s ChatGPT product infringed ...
SEC Issues Wells Notice to Immutable, Alleging IMX Token Violations
The SEC’s scrutiny of Immutable underscores a bigger regulatory query concerning tokens used inside decentralized gaming ecosystems.Immutable’s $IMX token capabilities ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Trade Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
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