Browsing: violations

(Reuters) -More Wall Street firms have agreed to pay a combined $100 million to settle charges from U.S. regulators that…

Singaporean authorities have launched an investigation into the sale of Worldcoin accounts and tokens, suspecting that such activities may breach…

The United States Securities and Exchange Commission has recently announced the settlement over allegations against a former certified investment advisory…

SANTIAGO (Reuters) – Chile’s environmental regulator on Thursday said it filed two charges against state giant Codelco over the management…

Mango Markets, once a leading decentralized exchange on Solana, is preparing to settle with the SEC over allegations of securities…

The US will not restrict military aid to an Israeli Defense Forces unit accused of committing violations of human rights…

A political action committee backed by billionaire Elon Musk is being investigated by the Michigan secretary of state’s office amid…

The recent escalating tension in West Asia between Israel and Iran has sparked international eyeballs. However, amidst these discussions, the…

BRUSSELS (Reuters) – European Union ambassadors will hold a first discussion on Wednesday on a planned 14th package of sanctions…

By Philip BlenkinsopBRUSSELS (Reuters) – The European Union would ban trans-shipment of Russian LNG, the use of EU ports by…