Israel Ceasefire Violations, US Strike Limited Success: BTC USD?
Regardless of rising international tensions and a joint U.S.-Israeli assault on Iran’s nuclear services, which seems to have fallen brief, ...
Tag: Violations
Civil Rights Group Gives Elon Musk’s xAI 60 Days to Fix Alleged Clean Air Act Violations
Briefly xAI allegedly operates 26 or extra fuel generators with out required permits or air pollution controls. Thermal photographs present ...
Indonesia Freezes World’s License Over Regulatory Violations
Indonesia has briefly frozen World’s Digital System Organizer Registration Certificates (TDPSE) attributable to alleged violations of digital system rules. World’s ...
BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering laws over 5 years. The nice is a part of the authorized ...
Robinhood Fined $45 Million by SEC for Securities Violations
Key Takeaways:Robinhood fined $45M for deceptive commerce information, violating execution guidelines, SEC/FINRA allege.The agency failed disclosures, affecting order prices; pledges ...
Robinhood Hit with $45M Fine Over Major SEC Violations
Robinhood, a crypto buying and selling platform, has agreed to pay $45 million in penalties to resolve claims of breaking ...
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Financial Authority has fined China CITIC Financial ...
Stay ahead in the cryptocurrency world with Catatonic Times. Get real-time updates, expert analyses, and in-depth blockchain news tailored for investors, enthusiasts, and innovators.