Nike Hit With $5 Million Lawsuit Over Alleged NFT Securities Violations – Decrypt
In short Plaintiffs allege within the lawsuit that Nike’s advertising propped up unregistered securities tied to RTFKT NFTs. Buyers declare ...
Tag: violations
Block agrees to $40m settlement over Cash App crypto violations
This follows an earlier $80 million penalty paid to different US state regulators in 2024. Money App now has over ...
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, ...
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 ...
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