The U.S. Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a Jan. 20 press release. The regulator accused Eisenberg of manipulating the MNGO c...
Tag: violated
‘Pharma Bro’ Shkreli Violated Lifetime Ban And Should Be Sanctioned, FTC Says
Topline The Federal Trade Commission is asking a federal judge to sanction former hedge fund manager Martin Shkreli, arguing he should be held in contempt for violating his lifetime ban from the pharm...
NFT Influencer ‘Digital Livelihood’ Violated by Phishing
A popular NFT influencer on Twitter, “NFT God,” saw his entire digital livelihood violated because he clicked on a phishing ad link on Google. The influencer said he lost a life-changing amount of his...
Here’s How Genesis and Gemini May Have Violated The Crypto Securities Laws
The U.S. Securities and Exchange Commission (SEC) has filed charges against Genesis Global Capital LLC and Gemini Trust Company LLC for unlawfully offering securities to a large number of investors th...
NLRB says Tesla violated the law by telling employees not to talk about pay
The National Labor Relations Board has accused Tesla of violating labor law by prohibiting employees in Orlando, Florida from talking about workplace matters. According to Bloomberg, NLRB’s Tamp...
Adam Schiff Says Trump Violated ‘Multiple’ Laws On January 6, But Declines To Say What Charges He Should Face
Topline Rep. Adam Schiff (D-Calif.) said the House Committee investigating the January 6 Capitol riot has uncovered evidence that warrants criminal charges against former President Donald Trump, but w...
Cawthorn violated ethics rules around ‘LGB Coin,’ House Ethics Committee says
The U.S. House of Representatives Ethics Committee has ordered Rep. Madison Cawthorn, R-N.C., to pay more than $15,000 in punitive donations and fines as a result of his violation of congressional and...
74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. Some 74 members of Congress will likely go scot-free after t...
SEC Chair Violated Protocol Over Kim Kardashian Settlement
U.S Securities and Exchange Commission (SEC) recently charged fashion celebrity Kim Kardashian for promoting crypto asset security. However, it is now alleged that Gary Gensler, SEC chair violated pro...
Celsius Mining claims hosting provider Core Scientific violated bankruptcy terms
Celsius Mining, the mining arm of the bankrupt crypto lender, filed a motion Wednesday against its hosting provider Core Scientific, accusing the company of breaching their agreement and violating ban...
SEC, Ripple Call for Immediate Ruling in Suit Over Whether XRP Sales Violated Securities Laws
“Even if the SEC were to engage in a belated, post-discovery transaction-by-transaction analysis to identify XRP offers and sales with contracts, its claim would still fail as a matter of law. N...
FBI Investigating Whether Trump Violated These 3 Statutes
Topline FBI investigators are focusing on whether former President Donald Trump violated three federal statutes as part of their probe that led to Monday’s raid on his home Mar-A-Lago, according to th...
Elon Musk’s Relationship With Employee May Have Violated Tesla’s Ethics Code, Experts Say
ILLUSTRATION BY FORBES; Photos by Theo Wargo/WireImage/Getty Images Tesla CEO Elon Musk has tacitly acknowledged having a romantic relationship with a subordinate employee, conduct that led to force...
Trump Ally, Alex Mooney, ‘Likely’ Violated Federal Law, Ethics Report Says
Metal signpost with four arrows, “integrity”, “ethics”, “respect”, “honesty” words on them, blue sky … [+] with clouds and sun in a background. ge...
Elon Musk Claims Twitter Legal Team Told Him He Violated NDA
Currently, Musk’s acquisition of Twitter is “temporarily on hold” as the billionaire is still waiting for the accurate number of spam accounts to see if it is really less than 5 % as the social media ...
Ripple Scores as New Emails Show Hinman Violated SEC’s Rules – crypto.news
Empower Oversight, a non-profit organization, has shared new documents showing that William Hinman violated the Securities and Exchange Commission’s rules. Previously, the SEC has refused to produce h...
Weight Watchers App Violated Kids’ Privacy, DOJ Says
Topline Kurbo and WW International—formerly Weight Watchers—agreed to pay $1.5 million to resolve allegations their weight management app illegally gathered personal information from children, the Dep...
Ralph Lauren executive Howard Smith to resign after he violated ethics code
Ralph Lauren Europe President Howard Smith attends Vogue Foundation Dinner Photocall as part of Paris Fashion Week – Haute Couture Fall/Winter 2018-2019 at Musee Galliera on July 3, 2018 in Pari...
Trader Who Called Bitcoin’s 2018 Collapse Warns BTC Has Once Again Violated Its Parabolic Advance
Longtime analyst and trader Peter Brandt says Bitcoin (BTC) has broken out of its parabolic advance. After taking steep price dives on Wednesday and Thursday, BTC is trading at $41,698.72 at time of w...