Tag: alleged
US Treasury sanctions Myanmar militia group for alleged crypto scams
The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), accusing it of crypto-rela [...]
Indonesia suspends WorldID over alleged registration violations
OpenAI CEO Sam Altman’s digital identity project World, formerly Worldcoin, is facing challenges in Indonesia amid local regulators temporarily suspen [...]
CME fines Mark IV Brokerage for alleged violations of wash trades prohibition – FX News Group
CME fines Mark IV Brokerage for alleged violations of wash trades prohibition FX News Group
fxnewsgroup.com [...]
UK and Irish governments condemn alleged comments
Getty ImagesMóglaí Bap, Dj Provaí, and Mo Chara from the band Kneecap say they have faced a co-ordinated smear campaignThe UK government has condemned [...]
Bitget takes legal action on alleged VOXEL futures price manipulation
Crypto exchange Bitget says it is sending letters from its lawyers to account holders it alleges were involved in manipulating the price of perpetual [...]
SEC drops suit against Helium for alleged securities violations
The US Securities and Exchange Commission (SEC) has dismissed a lawsuit against Nova Labs, developer of decentralized wireless network Helium, for all [...]
Jack Dorsey’s Block fined $40M for alleged crypto compliance, AML failures
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash [...]
Jack Dorsey’s Block fined $40M for alleged crypto compliance, AML failures
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash [...]
South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlement
South Korean prosecutors raided crypto exchange Bithumb following suspicions that its former CEO embezzled funds to purchase an apartment. On March 20 [...]
UK authorizes charges against NCA officer for alleged Bitcoin theft
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be ch [...]
Indian authorities arrest alleged Garantex founder for US extradition
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have op [...]
Florida Rep. Cory Mills Under Investigation in Alleged Assault
In a statement, the office of Representative Cory Mills denied any wrongdoing on his behalf.
www.nytimes.com [...]
India fines BBC for alleged foreign exchange violations, sources say
By Nikunj Ohri and Aditya Kalra NEW DELHI (Reuters) - India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($3 [...]
Parliament’s Strangers’ Bar to reopen with CCTV after alleged spiking
A popular bar in Parliament is to reopen this month with CCTV installed, after it was closed following an allegation of drink spiking.Strangers' Bar w [...]
M15 alert on alleged Chinese agent upheld by judges
Senior judges have upheld a decision by MI5 to warn that an alleged Chinese agent had infiltrated Parliament and funded a Labour MP and others.In a hi [...]