Tag: violating
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 [...]
Keurig Dr Pepper CEO resigns after violating code of conduct
The Keurig Dr Pepper logo is displayed on a smartphone screen.Rafael Henrique | Lightrocket | Getty ImagesKeurig Dr Pepper announced Thursday that CEO [...]
ICO Promoter Ian Balina Charged With Violating Federal Securities Laws
In a complaint filed Monday in the Western District of Texas’s Austin Division, the U.S. Securities and Exchange Commission (SEC) said Balina promoted [...]
Famous Celebrities On Shilling NFTs: Warned Of Violating the FTC Guidelines
Who would’ve thought that the biggest celebrities in the showbiz industry are into NFTs too? NFT has become so popular not just among traders, gamers, [...]
BitMEX former executive pleads guilty to violating the Bank Secrecy Act
Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern Dist [...]