DoJ files charges against crypto exchange KuCoin over AML violations By Investing.com
[ad_1] U.S. federal prosecutors charged cryptocurrency exchange KuCoin and its two founders, Chun Gan and Ke Tang, with skipping anti-money laundering (AML) regulations. The allegations...
US DOJ to sue Apple for antitrust violations, Bloomberg News reports By Reuters
[ad_1] © Reuters. FILE PHOTO: The Apple logo is seen hanging at the entrance to the Apple store on 5th Avenue in Manhattan, New York,...
Chemours probes ethics violations by senior management By Investing.com
[ad_1] © Reuters. WILMINGTON, Del. – The Chemours Company (NYSE: NYSE:), a global chemical corporation, has recently concluded an internal review led by its Audit...
Cummins faces shareholder rights probe over Clean Air Act violations By Investing.com
[ad_1] © Reuters. NEW YORK – Bragar Eagel & Squire, P.C., a law firm specializing in stockholder rights, is investigating claims on behalf of investors...
Spanish regulators set precedent with crypto ad violations case By Cointelegraph
[ad_1] The principal financial regulator in Spain, the National Securities Market Commission (CNMV), has opened its first case against a technology provider for violating crypto...
Universal Music Group enters partnership to protect artists’ rights against AI violations By Cointelegraph
[ad_1] Universal Music Group (AS:) announced a new partnership with social music creation platform BandLab Technologies on Oct. 18 to promote responsible practices with artificial...
Ethereum’s 2014 ICO raises doubts amid potential regulatory violations By Investing.com
[ad_1] © Reuters. The initial coin offering (ICO) of in 2014, which raised $18 million, is under scrutiny due to potential legal issues. Posts by...
Binance and CEO seek dismissal of SEC lawsuit over securities violations By Investing.com
[ad_1] Binance, the world’s largest cryptocurrency exchange, along with its Chief Executive Officer, Changpeng Zhao, filed court papers on Thursday seeking to dismiss a lawsuit...
US SEC accuses Citigroup of record-keeping violations related to underwriting expenses By Reuters
[ad_1] © Reuters. FILE PHOTO: The Citigroup Inc (Citi) logo is seen at the SIBOS banking and financial conference in Toronto, Ontario, Canada October 19,...
Tornado Cash co-founders charged with money laundering, sanctions violations By Cointelegraph
[ad_1] The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash cryptocurrency “mixer,” to...