South Korea's Crypto Exchange Upbit Faces Suspension Over KYC Violations
South Korea's prime cryptocurrency trade, Upbit, is going through a regulatory storm. Accused of breaching Know Your Buyer (KYC) obligations, ...
Tag: Violations
BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering laws over 5 years.  The tremendous is a part of the authorized ...
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle expenses of securities legislation violations.In keeping with a ...
Robinhood Hit with $45M Fine Over Major SEC Violations
Robinhood, a crypto buying and selling platform, has agreed to pay $45 million in penalties to resolve claims of breaking ...
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Financial Authority has fined China CITIC Financial ...
Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
A coalition of Canadian media organizations has launched a lawsuit towards OpenAI, claiming the corporate’s ChatGPT product infringed copyrights by ...
SEC Issues Wells Notice to Immutable, Alleging IMX Token Violations
The SEC’s scrutiny of Immutable underscores a bigger regulatory query concerning tokens used inside decentralized gaming ecosystems.Immutable’s $IMX token capabilities ...
Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency firm Tether is at present below federal investigation for doable sanctions and anti-money laundering (AML) violations, in keeping with ...
Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations
The U.S. Securities and Alternate Fee (SEC) has slapped Galois Capital Administration LLC with a $225,000 high quality for falling ...
Binance to Pay $1.7M Fine in Brazil for Derivatives Trading Violations
Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris ...
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