Tag: violations
India probes education platform Byju’s over alleged forex law violations
NEW DELHI, April 29 (Reuters) - India's financial
crime-fighting agency said on Saturday it had raided three
premises linked to education platform Byj [...]
India probes education platform Byju’s over alleged forex law violations
April 29 (Reuters) - India's financial crime-fighting agency said on Saturday it had raided three premises linked to education platform Byju's and its [...]
ED Searches Premises Linked To Byju’s CEO In Bengaluru Over Foreign Exchange Violations
The Enforcement Directorate (ED) has conducted searches at three premises in Bengaluru in the case of Raveendaran Byju and his compa [...]
SEC Is Alleging Legal Violations ‘On the Fly,’ Crypto Exchange Coinbase Says
“An investment contract exists when you invest money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of [...]
Bitcoin mining firm Bitmain reportedly fined for tax violations in China
Beijing-based cryptocurrency mining firm Bitmain has reportedly violated tax regulations in China, with local authorities imposing major fines.Bitmain [...]
Italy blocks ChatGPT, investigates suspected violations
Italy’s watchdog in charge of protecting data has announced that it’s temporarily blocking the artificial intelligence chatbot ChatGPT and is opening [...]
Dollar General in settlement talks over safety violations
The exterior of a Dollar General convenience store is seen on March 16, 2023 in Austin, Texas.Brandon Bell | Getty ImagesDollar General is in settleme [...]
Binance and CZ sued by CFTC over US regulatory violations
The United States Commodity Futures Trading Commission has filed suit against Binance and CEO Changpeng “CZ” Zhao for trading violations, according to [...]
Crypto Exchange Binance and CEO Changpeng Zhao Sued by CFTC Over Regulatory Violations
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Coinbase could face SEC enforcement action for ‘potential violations of securities law’
Crypto exchange Coinbase said it received a 'Wells Notice' from the United States Securities and Exchange Commission recommending the regulator take e [...]
SEC Warns Coinbase It’s Pursuing Enforcement Action Over Securities Violations
“If needed, we welcome a legal process to provide the clarity we have been advocating for and to demonstrate that the SEC simply has not been fair or [...]
Composable Finance CEO denies legal violations as CTO steps down
The CEO of Composable Finance has vigorously refuted allegations of legal improprieties at his decentralized finance (DeFi) infrastructure platform, w [...]
Crypto exchange Kraken faces probe over possible securities violations: Report
Cryptocurrency exchange Kraken is reportedly being probed by the United States Securities and Exchange Commission (SEC) over whether it breached rules [...]
Silvergate hit with another class action suit, this time for securities law violations
A class-action suit was filed against Silvergate Capital, operator of the Silvergate Exchange Network and parent company of Silvergate Bank, in United [...]
US Prosecutors Look to Charge Binance and CZ for Possible Money Laundering Violations: Reuters
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