South Korea’s Crypto Exchange Upbit Faces Suspension Over KYC Violations
South Korea's high cryptocurrency alternate, Upbit, is dealing with 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 effective is a part of the authorized ...
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 in opposition to OpenAI, claiming the corporate’s ChatGPT product infringed ...
SEC Issues Wells Notice to Immutable, Alleging IMX Token Violations
The SEC’s scrutiny of Immutable underscores a bigger regulatory query relating to tokens used inside decentralized gaming ecosystems.Immutable’s $IMX token ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations – The Daily Hodl
The U.S. Securities and Trade Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
Nigeria Accuses Four Crypto Traders of Forex Regulations Violations – News Bytes Bitcoin News
The Nigerian authorities has filed legal prices in opposition to 4 people and a number of other corporations for allegedly ...
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 ...
Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations – News Bytes Bitcoin News
The Lithuanian Monetary Crime Investigation Service (FNTT) has fined the crypto agency Payeer practically 9.3 million euros ($10 million) for ...
FalconX hit with $1.7 million fine for regulatory violations – CoinJournal
The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7 ...
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