Tag: violated

1 2 15 / 28 POSTS
Trump Administration Probably Violated Court Order on Deportations, Judge Says

Trump Administration Probably Violated Court Order on Deportations, Judge Says

The judge, James E. Boasberg, said he was likely to wait until next week to rule on whether the White House was in contempt of court for having ignore [...]
Judge Finds Musk’s Role in Dismantling Aid Agency Likely Violated Constitution

Judge Finds Musk’s Role in Dismantling Aid Agency Likely Violated Constitution

It appears to be the first time a federal judge has acted to constrain Elon Musk, a top adviser to President Trump. The judge also ordered agency func [...]
India’s Paytm drops after probe agency says co violated forex laws — TradingView News

India’s Paytm drops after probe agency says co violated forex laws — TradingView News

** Paytm PAYTM slips as much as 3.3% to 702.80 rupees** India's financial crime fighting agency says probe revealed co, units violated foreign exchang [...]
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
Appeals Court Finds DeSantis Violated Prosecutor’s First Amendment Rights

Appeals Court Finds DeSantis Violated Prosecutor’s First Amendment Rights

The ruling deals a blow to the Florida governor on a decision he uses to bolsters his conservative credentials. www.nytimes.com [...]
SEC sues Kraken alleging it violated securities laws

SEC sues Kraken alleging it violated securities laws

The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it failed to register as an exchange, broker, dealer and clearing [...]
Hunter Biden Sues I.R.S., Saying Disclosures by Agents Violated His Privacy

Hunter Biden Sues I.R.S., Saying Disclosures by Agents Violated His Privacy

Hunter Biden sued the Internal Revenue Service on Monday, saying that investigators for the agency violated his privacy rights by disclosing details t [...]
Crypto Firm LBRY Intends to Appeal SEC Lawsuit Ruling Alleging It Violated U.S. Securities Laws

Crypto Firm LBRY Intends to Appeal SEC Lawsuit Ruling Alleging It Violated U.S. Securities Laws

The SEC filed suit in 2022 alleging the blockchain-based file-sharing network had violated federal securities laws with the sale of its native LBRY cr [...]
‘The SEC has violated due process’ — Coinbase CLO on motion to dismiss lawsuit

‘The SEC has violated due process’ — Coinbase CLO on motion to dismiss lawsuit

United States-based cryptocurrency exchange Coinbase has filed a motion to dismiss a lawsuit brought by the Securities and Exchange Commission (SEC) i [...]
F.B.I. Violated Surveillance Program Rules, Court Ruling Says

F.B.I. Violated Surveillance Program Rules, Court Ruling Says

F.B.I. analysts improperly used a warrantless surveillance program to search for information about hundreds of Americans who came under scrutiny in co [...]
Judge Rules Bored Ape Yacht Club Ripoff NFTs Violated Yuga Copyright

Judge Rules Bored Ape Yacht Club Ripoff NFTs Violated Yuga Copyright

Use of BAYC trademarks by Ripps’ RR/BAYC was intended to confuse consumers, a U.S. judge in California has ruled www.coindesk.com [...]
Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit

Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit

"As laid out in our complaint, Bittrex’s business model was based on three things: circumventing the registration requirements of the federal securiti [...]
FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say

FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say

Although FTX’s terms of service prevented it from using customer’s crypto, lawyers told CoinDesk that its swift downfall indicates the funds were misu [...]
SEC, Ripple Call for Immediate Ruling in Suit Over Whether XRP Sales Violated Securities Laws

SEC, Ripple Call for Immediate Ruling in Suit Over Whether XRP Sales Violated Securities Laws

"Even if the SEC were to engage in a belated, post-discovery transaction-by-transaction analysis to identify XRP offers and sales with contracts, its [...]
Arkansas violated the Voting Rights Act by limiting help to voters, a judge rules.

Arkansas violated the Voting Rights Act by limiting help to voters, a judge rules.

An advocacy group for immigrants challenged a state law that restricted individuals from helping more than six people to vote. www.nytimes.com [...]
1 2 15 / 28 POSTS