Tag: violating
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 [...]
BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act
A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures.
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Treasury’s OFAC is investigating Kraken for violating US sanctions: Report
The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, is reportedly investigating crypto exchange Kraken for allegedly al [...]
Pharmacies risk violating civil rights laws if they deny access to drugs that can be used for abortion, HHS says
The Health and Human Services Department on Wednesday warned U.S. retail pharmacies that they risk violating civil rights law if they deny access to m [...]
Chauvin gets 21 years for violating Floyd’s civil rights
Magnuson, who earlier this year presided over the federal trial and convictions of three other officers at the scene, blamed Chauvin alone for what h [...]
Solana Labs, Multicoin Accused of Violating Securities Law by SOL Investor
Filed by California resident Mark Young, who said he bought SOL in late summer 2021, the suit names Solana Labs, the Solana Foundation, Solana’s Anato [...]
Justice Dept. Charges Russian Oligarch With Violating Sanctions
WASHINGTON — The Justice Department said on Wednesday that it had charged a Russian oligarch with violating U.S. sanctions and unveiled additional mea [...]
BitMEX Founders Arthur Hayes, Ben Delo Plead Guilty to Violating US Law
Taylor Bossung, a spokesperson for BitMEX, said, "We are aware of developments in the DOJ case but will not be commenting on an ongoing legal matter t [...]
Binance Turkey Fined 8m Lira For Violating AML Law
More woes for the world’s most popular crypto exchange Binance, this time in Turkey. Binance Turkey has been fined 8 million lira (almost $750,000) [...]
India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
On Tuesday, BloombergQuint (Bloomberg India) reported that the penalty for non-compliance with the Indian government's crypto policies could range [...]
Lummis says Fed is ‘violating the law’ with Wyoming blockchain bank delays
Republican senator for Wyoming Cynthia Lummis has argued that the Federal Reserve is “violating the law” by delaying the processing of applications [...]
Chinese provincial official expelled for violating crypto mining ban
The Central Committee of the Chinese Communist Party (CCP) expels a top provincial official after investigations suggest unlawful emgagement with c [...]
Ripple Value Forecast: XRP Violating 50% Fibonacci Retracement, Brace for Promote!
XRP/USD closed at 1.30850 after putting a excessive of 1.48628 and a low of 1.30654. It dropped for the fifth consecutive session on Monday and pro [...]
Texans could be arrested for violating enterprise masks guidelines
Individuals can nonetheless be arrested for not carrying a masks in Texas companies, regardless of Gov. Greg Abbott rescinding his statewide masks [...]