SEC Pursuits of Crypto Exchanges for Violating Laws
The U.S. Securities and Trade Fee (SEC) is displaying no indicators of slowing down in its efforts to implement securities ...
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Tag: Violating
TikTok Faces Hefty €345 Million Fine for Violating Children’s Data Privacy Laws
by Nik Asti Printed: September 15, 2023 at 9:25 am Up to date: September 15, 2023 at 9:25 am by ...
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CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses
In an order issued on Thursday, the U.S. commodities regulator filed and settled fees towards three decentralized exchanges (DEXs), imposing ...
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Tornado Cash Creators Accused of Money Laundering and Violating Sanctions
Printed: 24 August 2023, 4:21 am Up to date: 24 Aug 2023, 4:22 am Roman Storm and Roman Semenov, builders ...
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Coinbase Knew It May Have Been Violating the Law Prior to the SEC’s Lawsuit, Regulator Claims
"Coinbase, a multi-billion-dollar entity suggested by subtle authorized counsel, argues it was unaware that its conduct risked violating the federal ...
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NFT Platform iBox Fined 400,000 RMB for Violating China’s Anti-Unfair Competition Law
Hainan Chain Field Expertise Co., Ltd, an organization related to the favored Chinese language NFT (digital collectible) platform iBox.artwork, has lately ...
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Craig Wright Hints Apple May Be Violating Copyright by Storing Bitcoin White Paper
Controversial laptop scientist and self-proclaimed “creator of Bitcoin” Craig Wright as we speak hinted that Apple was violating copyright legal ...
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ChatGPT Creator OpenAI Accused of Violating Federal Trade Law
The Heart for AI and Digital Coverage filed a proper criticism with the U.S. Federal Commerce Fee, accusing OpenAI—creator of ...
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Binance CEO Accused Of Violating US Derivatives Rules
Binance Holdings Ltd. and its CEO Changpeng Zhao, also called CZ, are going through authorized motion from the US Commodity ...
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