Tag: violations
FTT investors’ claims to be investigated for securities laws violations
To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm — has taken up the task of investig [...]
Texas investigates FTX for securities violations after objecting to Voyager auction
The Texas State Securities Board (SSB) and the Texas Department of Banking (DOB) filed a supplemental declaration Oct. 14 in the Voyager Digital case [...]
CFTC Charges Digitex Founder Adam Todd With Multiple Violations of Commodity Exchange Act
According to a complaint filed in the Southern District of Florida on Friday, Todd is accused of using various corporate entities – including Digitex [...]
Kanye West Ye Yeezy terminates deal with Gap over alleged contract violations
Kanye West, who goes by Ye, said Thursday he's terminated the contract between his company Yeezy and Gap Inc.The move comes after Gap allegedly failed [...]
India Agency Searches A16Z-Backed Crypto For Forex Violations
India’s anti-money laundering agency conducted searches on Thursday at five premises of a16z-backed crypto exchange CoinSwitch Kuber, alleging violati [...]
Dollar General fined nearly $1.3 million for worker safety violations
A Dollar General store in Creve Coeur, Illinois.Daniel Acker | Bloomberg | Getty ImagesDollar General is being hit with nearly $1.3 million in fines f [...]
Read the warrant for the FBI’s search of Trump’s Mar-a-Lago home for potential Espionage Act violations
Two key documents related to the FBI’s search of former President Donald Trump’s home in Mar-a-Lago, Florida, on Monday are now available to the pu [...]
NFL Dolphins probe finds tampering violations, fines owner Ross
Miami Dolphins owner and real estate developer Stephen Ross has been fined $1.5 million and suspended from participating in team events and operations [...]
OSHA fines Family Dollar $1.2 million for violations at 2 Ohio stores
A vehicle drives through the parking lot outside a Family Dollar Stores Inc. store in Chicago, Illinois, on Tuesday, March 3, 2020.Daniel Acker | Bloo [...]
Kraken Under Investigation for Alleged Sanctions Violations: Report
The Times reported that Kraken allegedly allowed Iranian users onto the platform.
www.coindesk.com [...]
Biden visits Saudi Arabia, where MBS’s human rights violations go far beyond Khashoggi’s murder
Lina al-Hathloul is an activist from Saudi Arabia whose sister, Loujain, was imprisoned and tortured from 2018 to 2021. She traveled to Washington [...]
DOJ probes PGA Tour for possible antitrust violations tied to LIV Golf
PGA Tour logo during the third round of the Travelers Championship on June 24, 2017, at TPC River Highlands in Cromwell, Connecticut.Fred Kfoury | Ico [...]
India’s Law Enforcement Agency Probes Crypto Exchanges For Forex Violations
Cryptocurrencies allow a free movement of money across political boundaries, bypassing the traditional banking channels. Increased outflows through th [...]
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
A few firms, including CoinSwitch and CoinDCX dealing in cryptocurrency have been asked by the Enforcement Directorate (ED) to submit some documents i [...]
Influencers Are Responsible for 92% of Crypto Ad Violations In India, Report Says
"We have taken up a total of 453 ad complaints related to Virtual Digital Assets till now (Jan 2022 to May 2022). Of them, 447 relate to influencers. [...]