Browsing: violations

The Trumps launched the TRUMP and MELANIA memecoins on Solana days to the January 20th inauguration. The TRUMP memecoin surged…

ASIC imposed an $8M fine on Kraken’s Australian operator, Bit Trade, for offering unlawful margin products without required compliance measures.…

By Daniel Wiessner (Reuters) – The producers of Netflix (NASDAQ:)’s hit reality dating show “Love is Blind” have been accused…

A cease-fire deal aims to end the Israel-Hezbollah conflict after nearly 14 months of fighting.The US and France will play…

Since its establishment in 1978, the United Nations Interim Force in Lebanon (UNIFIL) has operated in the Lebanon-Israel-Syria tri-border region,…

(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…