Tag: violating
CME Group fines, suspends trader for violating wash trades prohibition – FX News Group
CME Group fines, suspends trader for violating wash trades prohibition FX News Group
fxnewsgroup.com [...]
The Trump Administration accuses Penn of violating sex discrimination laws.
The Department of Education’s findings stem from an investigation into the university’s decision to let Lia Thomas, a transgender woman, compete on th [...]
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives platforms i [...]
Boeing Is Expected to Evade Criminal Charges for Violating Settlement
The Justice Department will require the aircraft manufacturer to install an independent federal monitor to oversee safety and quality issues.
www.nyt [...]
Watchdog Group Accuses Trump Campaign of Violating Finance Law
The Campaign Legal Center said in a complaint that Trump political committees had used an intermediary firm “as a conduit to conceal payments” totalin [...]
Binance’s CZ pleads guilty to violating anti-money laundering requirements—WSJ
Binance founder Changpeng "CZ" Zhao has agreed to step down as CEO of the crypto exchange as the U.S. Department of Justice (DOJ) prepares to announce [...]
Pakistan suspends authorization of exchange companies for violating rules amid forex crunch
ISLAMABAD: Pakistan’s central bank has suspended the authorization of multiple currency exchange companies over regulatory violations, it said on Sa [...]
Pakistan suspends authorization of exchange companies for violating rules amid forex crunch
AHMEDABAD: Babar Azam's Pakistan look for their first ever World Cup win over India on Saturday in front of a record cro [...]
Coinbase Knew It Was Violating the Law Prior to the SEC’s Lawsuit, Regulator Claims
"Coinbase, a multi-billion-dollar entity advised by sophisticated legal counsel, argues it was unaware that its conduct risked violating the federal s [...]
SEC Wants to Slash $22M Fine on Crypto Firm LBRY for Violating Securities Law to $111K
Jeremy Kauffman, LBRY's founder has previously said this case could impact the wider crypto industry as the company maintained that LBC was not a secu [...]
US Justice Department investigating Binance for violating Russian sanctions: Report
Binance is under investigation by the United States Justice Department (DOJ) national security division for allowing Russians to use the cryptocurrenc [...]
NFL suspends five players for violating gambling policy
Nick Laham | Getty ImagesFive NFL players have been suspended for violating the National Football League's gambling policy, the league announced today [...]
Here Are the Two Laws Jack Teixeira Is Accused of Violating
The laws cited in the F.B.I.’s criminal complaint against Jack Teixeira, the 21-year-old National Guard airman accused of leaking classified documents [...]
Center for AI accuses ChatGPT creator of violating trade laws
The Center for Artificial Intelligence and Digital Policy (CAIDP) has filed a complaint with the United States Federal Trade Commission (FTC) in an at [...]
Kraken settles with US Treasury’s OFAC for violating US sanctions
The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, has announced a settlement with crypto exchange Kraken for “apparen [...]