Tag: violations
US authorities are investigating former FTX exec for potential campaign finance violations: Report
Prosecutors in New York are reportedly looking into former FTX Digital Markets co-CEO Ryan Salame for potential violations of campaign finance law in [...]
Former FTX Executive Ryan Salame Investigated by Federal Prosecutors Over Possible Campaign Law Violations: WSJ
Ryan Salame, who was FTX's co-chief executive of its Bahamas-based unit, is being investigated for potentially illegally avoiding federal limits on co [...]
Sarah Silverman sues Meta and OpenAI for copyright violations
The American comedian and author Sarah Silverman, along with two other authors Richard Kadrey and Christopher Golden, have filed lawsuits against Meta [...]
Coinbase was aware of securities law violations, the SEC claims in letter
According to a letter sent by the SEC on July 7 to a district judge, Coinbase had knowledge of the probability that federal securities laws would appl [...]
ED searches cos for forex violations, money laundering
Mumbai: The Enforcement Directorate (ED) Friday conducted searches at half a dozen firms for alleged forex violations and money laundering. Official s [...]
S. Korea to ease penalty on foreign exchange transaction violations
By Kang Yoon-seung
SEJONG, June 27 (Yonhap) -- South Korea's Cabinet passed a revised enforcement decree of the Foreign Exchange Transactions Act on [...]
Coinbase reminds world it tried to ‘embrace regulation’ as SEC sues for violations
“Coinbase has embraced regulation since we were founded over a decade ago,” the cryptocurrency exchange’s chief legal officer, Paul Grewal, told the U [...]
DYDX Token Spikes Almost 10% After SEC Sues Binance for Alleged Securities Violations
DYDX, the native token for the decentralized exchange platform with the same name, jumped to $2.23 at press time after the U.S. Securities and Exchang [...]
F.B.I. Violations of Rules for Searching Surveillance Data Drop, Audit Finds
The NewsRecent changes by the Federal Bureau of Investigation appear to have significantly improved compliance with rules limiting when agents may acc [...]
U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, includin [...]
McDonald’s franchisees fined over child labor law violations
McDonald's location in Louisville, Kentucky.Luke Sharrett | Bloomberg | Getty ImagesMore than 300 minors — including two 10-year-olds who were unpaid [...]
Coinbase faces suit over alleged privacy violations in biometrics collection
Coinbase violated biometric privacy laws in Illinois through its collection and storage of customer fingerprints and facial templates, a proposed clas [...]
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions
The United States Treasury Department’s Office of Foreign Asset Control announced cryptocurrency exchange Poloniex has agreed to a $7.6-million settle [...]
Byju’s CEO assures company’s compliance after raids over alleged forex law violations
NEW DELHI, April 30 (Reuters) - Indian education platform Byju's CEO is confident that the country's financial crime-fighting agency will find the com [...]
Byju’s CEO assures company’s compliance after raids over alleged forex law violations
NEW DELHI (Reuters) - Indian education platform Byju's CEO is confident that the country's financial crime-fighting agency will find the com [...]