SEC drops suit against Helium for alleged securities violations
The US Securities and Trade Fee (SEC) has dismissed a lawsuit in opposition to Nova Labs, developer of decentralized wi-fi ...
Tag: Violations
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
The crypto trade OKX is coping with extra regulatory points. Malta’s Monetary Intelligence Evaluation Unit (FIAU) slapped the trade with ...
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
The highest Democrat on the U.S. Senate Committee on Finance reportedly despatched a letter informing Pantera Capital founder Dan Morehead ...
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The U.S. Division of Justice has launched an investigation into the stablecoin firm Tether, based on a brand new report. ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
Kraken Requests Jury Trial in Legal Battle With the SEC Over Alleged Securities Law Violations
The crypto change Kraken has formally requested a jury trial in its ongoing authorized battle with the U.S. Securities and ...
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto trade platform BitMEX is pleading responsible to violations of the Financial institution Secrecy Act, in response to the Division ...
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
A high-ranking member of the Inside Income Service (IRS) says that he's anticipating extra crypto instances associated to tax violations. ...
