Tag: violated
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
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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
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 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
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
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. 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
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
"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
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
"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.
An advocacy group for immigrants challenged a state law that restricted individuals from helping more than six people to vote.
www.nytimes.com [...]
Crypto Analyst Who Called Previous Bear Market Says Bitcoin Has Violated Its Parabolic Advance
Longtime analyst and trader Peter Brandt told his over 607,000 Twitter followers that Bitcoin (CRYPTO: BTC) has violated a key metri [...]
Do Kwon, Terra Claim SEC Violated Procedure in Ongoing Legal Fight
Terraform Labs and its CEO, Do Kwon, are challenging the U.S. Securities and Exchange Commission (SEC), claiming the regulator improperly served Kw [...]
Alabama Securities Commission Also Claims Celsius Violated Securities Laws — CoinDesk
“We are disappointed these actions have been filed and wholeheartedly disagree with the allegations being made that Celsius has not complied with t [...]