Leading securities lawyer Tom Grady is reportedly preparing to file a lawsuit on behalf of retail investors against top U.S. crypto exchanges Coinbase, Robinhood, and others. According to reports, Gra...
Tag: Violations
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to crim...
Stablecoin Scandal: SEC Probes Potential Violations of Investor-Protection Laws
The US Securities and Exchange Commission (SEC) is investigating whether stablecoins are among the products that were issued in violation of investor-protection laws. The SEC enforcement lawyers have...
Composable Finance CEO denies legal violations as CTO steps down
The CEO of Composable Finance has vigorously refuted allegations of legal improprieties made by the decentralized finance infrastructure platform’s former chief technology officer, Karel Kubat. Kubat...
Composable Finance’s CTO Steps Down Pointing Possible Legal Violations
2 hours ago | 2 mins read Defi News Kubat tweeted about his resignation from the company on February 20. After Kubat’s departure, CEO Zaki had an AMA on Twitter Spaces. Composable Finance’s current CE...
Ex-NBA star Paul Pierce settles with SEC over crypto violations
Paul Pierce #34 of the Boston Celtics celebrates after a play against the Los Angeles Lakers in the fourth quarter during Game Five of the 2010 NBA Finals on June 13, 2010 at TD Garden in Boston, Mass...
Sam Bankman-Fried to face stricter bail conditions amid many violations
As rumors of Sam Bankman-Fried’s murky activities keep spreading, his bail term might be significantly adjusted. For instance, he may be forced out of his favorite MMORPG, “League of Legends.” Strict ...
SEC Investigating Crypto Exchange Kraken Over Securities Violations
The SEC is investigating San Francisco-based cryptocurrency exchange Kraken for violating securities laws, according to reports. Bloomberg reported Wednesday that the investigation was at an “advanced...
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
“There are authorities at one of Nexo’s offices in Bulgaria, which is, as you know, the most corrupt country in the EU (European Union),” a Nexo spokesperson said in an email to CoinDesk. ...
Nexo Office in Bulgaria Reportedly Raided Over Financial Violations
10 hours ago | 2 mins read Exchange News As a result of the raid, NEXO has resorted to Twitter to elaborate. The company also claimed they went the additional mile to meet all applicable laws. The Rus...
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria – Bitcoin News
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’...
Money Laundering Violations: US Attorneys Investigate Binance
The federal prosecutors are investigating Binance’s connection with the American hedge funds. The investigation is a part of the long-running investigation into the violations of money laundering laws...
How To Turn The Tide On Violations Based On Religion Or Belief?
Violations of the right to freedom of religion or belief, including in their most egregious manifestations, whether crimes against humanity, war crimes or even genocide, are not issues left behind in ...
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations – Bitcoin News
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan....
Silvergate Capital hit with class action lawsuit for Securities Law violations
Pomerantz LLP — a firm dedicated to representing the rights of defrauded investors — filed a class action lawsuit against Silvergate Capital over alleged violations of the Securities Exchange Act. The...
Bear Market Playbook With Vertical Violations
How would you like to be at bat and know the pitch that’s coming? That sort of insight makes all the difference in baseball — and investing. X How much easier could you manage a bear market if y...
Sam Bankman-Fried Charged With Eight Criminal Counts—Including Wire Fraud And Campaign Finance Violations
Topline U.S. prosecutors unsealed eight criminal counts against Sam Bankman-Fried on Tuesday, charging the former FTX boss and one-time cryptocurrency billionaire with wire fraud, money laundering and...
Changpeng Zhao and Binance Under Federal Investigation for Potential Money Laundering Violations: Report
U.S. Department of Justice (DOJ) prosecutors are reportedly divided over whether or not to file money laundering charges against the world’s largest crypto exchange and its CEO. According to a new Reu...
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters
“As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the same issues. This nascent industry has grown quickly and Binance has shown its co...
FTT investors’ claims to be investigated for securities laws violations
To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm — has taken up the task of investigating the investors’ claims against FTX for violat...
Indiana Files Lawsuits Citing Security And Child Safety Violations
Topline Indiana Attorney General Todd Rokita (R) filed two lawsuits against TikTok Wednesday alleging the app has exposed children to mature content and failed to disclose its access to user data, acc...
Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations – Coinotizia
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchang...
Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations – Regulation Bitcoin News
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchang...
Crypto Exchange Kraken Settles With Treasury Department Over Iran Sanctions Violations
U.S. crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today, agreeing to pay $362,158.70 for apparent violations of sanctions...
Kraken settles Iran sanctions violations with U.S. Treasury
Crypto exchange Kraken agreed to settle with the Treasury Department’s Office of Foreign Assets Control over the firm’s apparent violations of sanctions against Iran. Kraken, which volunta...
BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which do...
Coinbase Germany Warned Of Business Violations By BaFin
Coinbase Germany Violations News Updates: Germany’s Federal Financial Supervisory Authority (BaFin) ordered Coinbase’s unit in Germany to ensure proper business organization. Germany’s BaFin said it f...
State Regulators Charge NFT Casino Project With Securities Violations
Regulators in four states have banded together to accuse a metaverse casino of selling NFTs that violated securities laws. On Thursday, state securities regulators from Texas, New Jersey, Kentucky, an...
Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations ⋆ ZyCrypto
Advertisement     The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fr...
Embattled Crypto Hedge Fund Three Arrows Capital Facing Probe Over Potential Regulatory Violations: Report
The now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly continuing to face legal scrutiny from US regulators months after it filed for bankruptcy in July. Citing people familiar wit...
Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations – Bitcoin News
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC)...