Violations - Свежие новости [ Фото в новостях ] | |
Thailand asks Worldcoin to suspend operations and delete all user data
Thailand has ordered World, the digital identity project backed by OpenAI CEO Sam Altman, to halt operations and delete all user identification data after authorities cited violations of local data protection laws. дальше »
2025-11-27 19:24 | |
|
Elon Musk’s X faces investigation for potential violations of EU digital rules
The investigation into X highlights increasing regulatory scrutiny on social media platforms, potentially reshaping digital content governance. The post Elon Musk’s X faces investigation for potential violations of EU digital rules appeared first on Crypto Briefing. дальше »
2025-11-13 20:27 | |
|
|
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations. дальше »
2025-10-23 18:59 | |
|
|
MEXC trader dispute escalates with $2.5M social media campaign
A dispute between centralised cryptocurrency exchange MEXC and a pseudonymous trader has intensified after $3.1 million in personal funds were allegedly frozen without clear violations. The trader, known online as the White Whale, has expanded his multimillion-dollar campaign against the platform, claiming the exchange demanded in-person verification before releasing the funds. The clash has sparked […] дальше »
2025-8-27 13:42 | |
|
|
Musk accuses Apple of antitrust violations, threatens legal action
Musk's legal threat against Apple could intensify scrutiny on tech giants' AI partnerships, potentially reshaping industry dynamics. The post Musk accuses Apple of antitrust violations, threatens legal action appeared first on Crypto Briefing. дальше »
2025-8-12 05:06 | |
|
|
Detroit sues real estate tokenization firm RealToken over 400 blighted properties
The city of Detroit has filed a sweeping lawsuit against crypto-based real estate firm RealToken LLC and its affiliates for public nuisance violations across more than 400 residential properties. RealToken LLC uses blockchain technology to tokenize real estate and sell… дальше »
2025-7-4 09:12 | |
|
|
Indonesia suspends World Network, WorldID operations over legal violations
Indonesia’s digital ministry has frozen World Network’s local operating license after authorities found the project was operating under a registration belonging to a different legal entity. Indonesia’s Ministry of Communication and Digital — also known as Komdigi — has temporarily… дальше »
2025-5-5 10:00 | |
|
|
Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push
Binance KYC moves follow increased scrutiny from Indian authorities and come after it was fined for previous AML violations last year. The post Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push appeared first on BeInCrypto. дальше »
2025-4-20 19:31 | |
|
|
Thai SEC files complaint against OKX for alleged regulatory violations
The Thai Securities and Exchange Commission has filed a complaint against OKX for operating without a license and other infractions. The Thai SEC has filed a complaint against OKX crypto exchange, citing multiple violations of Thailand’s digital asset regulations, as… дальше »
2025-3-31 13:56 | |
|
|
Trump pardons BitMEX co-founders convicted of financial crimes: report
Former President Donald Trump has pardoned BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed. The three had previously pleaded guilty to federal charges related to money laundering and regulatory violations, according to CNBC reporting. The three executives were convicted… дальше »
2025-3-28 22:20 | |
|
|
Binance cracks down on market manipulation, terminates violator and seizes proceeds
Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange announced on Mar. 9 that it had terminated the firm’s market-making activities and confiscated its proceeds to compensate affected users. дальше »
2025-3-10 09:49 | |
|
|
SEC drops its case against MetaMask, Consensys says
Consensys has announced the SEC will drop its case against MetaMask. The regulator sued the company over the wallet’s staking feature, alleging securities violations. SEC has dropped investigations or cases against Coinbase, Gemini, Robinhood, Uniswap. дальше »
2025-2-28 21:19 | |
|
|
Coinbase hit with shareholder lawsuit over bankruptcy risks and securities violations
A Coinbase shareholder has taken the exchange to court, alleging it misled investors about bankruptcy risks and engaged in risky trading practices. According to the Feb. 18 lawsuit filed in a New Jersey federal court, plaintiff Wenduo Guo claims Coinbase… дальше »
2025-2-19 12:03 | |
|
|
Upbit’s 700,000 rule violations could cost billions in fines under South Korea’s crackdown
South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following lapses in customer identity verifications. дальше »
2025-2-18 10:23 | |
|
|
Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations
Burwick Law and Wolf Popper LLP issued a cease-and-desist to Pump.fun, alleging IP infringement and securities fraud. Meanwhile, DOGSHIT2 skyrockets. The post Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations appeared first on BeInCrypto. дальше »
2025-2-6 17:20 | |
|
|
Solana’s Pump.fun hit with cease and desist over alleged IP violations
Solana-based meme coin deployer Pump.fun continues to draw legal heat as recent allegations claim some tokens launched on the platform violated intellectual property rights. On Feb. 5, Pump.fun a cease and desist letter was issued against Pump.fun by U.S. law… дальше »
2025-2-6 10:46 | |
|
|
RNDR Price Surges, Helium Network Battles SEC But Web3Bay’s $920K ICO Promises Big Profits!
Facing allegations of securities law violations, the Helium Network is deeply involved in a contentious legal dispute with the SEC. As the network defends itself, its native currency, HNT, has suffered a significant downturn, dropping 17% in a single day. дальше »
2025-1-26 21:00 | |
|
|
SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
|
|
Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
|
|
SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his social media conduct. дальше »
2025-1-17 20:30 | |
|
|
Upbit faces business suspension and fines over anti-money laundering violations
Upbit's regulatory challenges may disrupt South Korea's crypto market, impacting investor confidence and prompting stricter industry oversight. The post Upbit faces business suspension and fines over anti-money laundering violations appeared first on Crypto Briefing. дальше »
2025-1-17 13:48 | |
|
|
South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
|
|
BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
|
|
Thailand Targets Polymarket for Alleged Illegal Crypto Betting
Thailand proposes blocking Polymarket over gambling law violations while considering Bitcoin ETFs, reflecting its dual stance on crypto regulation. The post Thailand Targets Polymarket for Alleged Illegal Crypto Betting appeared first on BeInCrypto. дальше »
2025-1-16 19:30 | |
|
|
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
|
|
Robinhood hit with $45m SEC settlement over securities violations
Robinhood has agreed to a $45 million settlement with the United States Securities and Exchange Commission after its broker-dealer entities were found to have violated multiple securities laws. An SEC order made public on Jan. 13 claims that Robinhood Securities… дальше »
2025-1-14 10:43 | |
|
|
Robinhood settles SEC charges with $45M payment over regulatory violations
Online trading firm Robinhood Markets has agreed to pay $45 million to settle charges from the US Securities and Exchange Commission (SEC) stemming from a series of regulatory violations concerning recordkeeping, trade reporting, and other rule breaches. дальше »
2025-1-14 08:30 | |
|
|
$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
|
|
Worldcoin: What triggered the German crackdown on WLD’s iris scans?
Germany’s Federal Commissioner for Data Protection (BfDI) has ordered Worldcoin to delete its stored iris scans, citing violations of the GDPR. The regulator highlighted concerns about proceThe post Worldcoin: What triggered the German crackdown on WLD’s iris scans? appeared first on AMBCrypto. дальше »
2024-12-20 13:30 | |
|
|
Investors sue ‘Hawk Tuah’ memecoin creators, promoters over alleged securities law violations
The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec. дальше »
2024-12-20 02:00 | |
|
|
Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations
Hawk Tuah investors pursue legal action over securities fraud, exposing vulnerabilities in the meme coin market and hype-driven scams. The post Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations appeared first on BeInCrypto. дальше »
2024-12-20 20:45 | |
|
|
CyberKongz: SEC Wells notice sparks debate - Are NFTs a security?
CyberKongz receives a Wells notice from the SEC, signaling potential securities law violations. Despite regulatory scrutiny, CyberKongz NFTs have seen a 14.7% increase in floor price. CyberKThe post CyberKongz: SEC Wells notice sparks debate - Are NFTs a security? appeared first on AMBCrypto. дальше »
2024-12-17 22:00 | |
|
|
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million. дальше »
2024-12-2 22:00 | |
|
|
Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by utilizing their journalism without authorization, according to a Nov. дальше »
2024-12-1 04:00 | |
|
|
SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit
The SEC has disbursed $4.6M to investors in BitClave’s failed 2017 ICO, addressing securities violations and ongoing restitution for claimants. The post SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit appeared first on BeInCrypto. дальше »
2024-11-21 03:37 | |
|
|
FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
|
|
Upbit license renewal on hold after authorities uncover 500k suspected KYC violations
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report… дальше »
2024-11-16 14:42 | |
|
|
California Revokes BlockFi License for Unsafe Lending Violations
California’s DFPI permanently revoked BlockFi’s license for regulatory violations, emphasizing consumer protection following BlockFi’s bankruptcy. The post California Revokes BlockFi License for Unsafe Lending Violations appeared first on BeInCrypto. дальше »
2024-11-9 17:28 | |
|
|
Tornado Cash Co-Founder Trial Adjourned Until April 2025
In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […] дальше »
2024-11-3 20:30 | |
|
|
SEC issues Wells notice to Immutable over IMX token, signaling potential security status
Immutable, a leading platform in the Web3 gaming space, recently received a Wells notice from the US Securities and Exchange Commission (SEC) indicating potential enforcement action. The notice, issued shortly after Immutable’s first interaction with the SEC, hints at allegations of securities law violations concerning Immutable’s IMX token, which launched in 2021. This notice has […] дальше »
2024-11-2 13:03 | |
|
|
Dutch central bank Imposes $2.4m fine on Bybit for service violations
De Nederlandsche Bank fined Bybit $2. 4m for offering crypto services in the Netherlands without mandatory registration. The Netherlands‘ central bank, De Nederlandsche Bank, has fined Bybit €2. дальше »
2024-11-1 11:25 | |
|
|