Tag: violations

Despite rising global tensions and a joint U.S.-Israeli attack on Iran’s nuclear facilities, which appears to have fallen short, Bitcoin’s ...

Kuwait’s Ministry of Interior has outlawed Bitcoin mining, citing excessive power consumption and violations of national regulations.In an April 22 ...

This follows an earlier $80 million penalty paid to other US state regulators in 2024. Cash App now has over ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Popular crypto exchange OKX has been fined ...

South Korea's top cryptocurrency exchange, Upbit, is facing a regulatory storm. Accused of breaching Know Your Customer (KYC) obligations, the ...

KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering regulations over five years.  The fine is part of the legal consequences ...

Timothy Morano Dec 06, 2024 10:33 The Hong Kong Monetary Authority has fined China CITIC Bank International Limited HK$4 million ...

A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by ...

Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall ...

The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized exchange (DEX) Mango ...