Browsing: Violations
The SEC has filed a new lawsuit against Consensys alleging violations of the federal securities laws. The complaint focuses on…
The Hong Kong Office of the Privacy Commissioner for Personal Data (PCPD) has banned Worldcoin from collecting data in the…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
A senior member of the Internal Revenue Service (IRS) says he expects to see more crypto cases related to tax…
Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), has issued a public warning about MEXC’s illegal activities within…
An appeals court in Montenegro overturns an earlier ruling that approved the extradition of disgraced Terraform Labs founder Do Kwon…
A US regulatory organization says that 70% of all crypto communications may contain violations of current regulations. In a new…
A New York financial regulator has ordered crypto firm Genesis Global Trading to pay an $8 million fine after it…
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced a settlement with the cryptocurrency exchange CoinList on December…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on September 20. Poland’s Office…
