Browsing: violations
Kuwait has recently made a bold move by outlawing Bitcoin mining due to concerns over excessive power consumption and violations…
The crypto exchange OKX is facing significant regulatory challenges, with Malta’s Financial Intelligence Analysis Unit (FIAU) imposing a hefty €1.054…
Coinbase, one of the leading cryptocurrency exchanges, is facing legal challenges from a disgruntled shareholder. The lawsuit, filed in a…
The US Senate Finance Committee is currently investigating Dan Morehead, the founder of Pantera Capital, over potential federal tax law…
New Class Action Lawsuit Filed Against Pump.fun for Alleged Securities Violations A recent announcement on Jan. 17 revealed that a…
The recent announcement by the US Department of Justice regarding BitMEX and its parent company, HDR Global Trading Limited, has…
Robinhood, the popular trading platform, has agreed to pay a hefty $45 million in civil penalties to settle charges of…
Robinhood has reached a settlement with the United States Securities and Exchange Commission for $45 million after its broker-dealer entities…
The creators and promoters of the “Hawk Tuah” memecoin, which drew inspiration from the internet stardom of Haliey Welch, are…
A group of Canadian media organizations has initiated legal action against OpenAI, alleging that the company’s ChatGPT product violated copyrights…