News list for " violation"
According to the Washington Post, a lawsuit accusing Musk's "Department of Government Effectiveness" of violating federal transparency rules will be filed within minutes of Trump's inauguration on Monday, opening a legal battle over key aspects of the new administration's agenda.
On January 16, it was reported that Upbit, the largest cryptocurrency trading platform in South Korea, received a notice of business suspension from the financial regulator for violating the customer confirmation system (KYC) and failing to fulfill its anti-money laundering obligations. According to the news from the financial industry on the 16th, the Financial Intelligence Analysis Unit (FIU) of the Financial Commission issued a pre-notice to Upbit on the 9th of this month on the content of sa...
Regarding the SEC's indictment of Musk for alleged securities violations, Fox Business News reporter Charles Gasparino wrote that people close to the SEC revealed that this is a middle finger raised by the Democratic majority, not only against Musk, but also against Trump and his nominee for SEC chairperson Paul Atkin, in a blatant attempt to divide law enforcement and the White House with a rather minor violation.
NVIDIA fell more than 2% before the market, the company is suspected of violating the Antimonopoly Act, the State Administration of Market Supervision decided to file an investigation according to law.
Taiwan has moved forward with the rollout of new anti-money laundering (AML) regulations for cryptocurrency businesses after authorities fined two cryptocurrency exchanges for related violations. On Nov. 27, the Financial Supervisory Commission (FSC) announced that the upcoming money laundering prevention registration requirement for cryptocurrency exchanges has been postponed to Nov. 30 from the previous January 1, 2025 deadline. Virtual Asset Service Providers (VASPs) who fail to register with...
Miao Hua, a member of the Central Military Commission and director of the Political Work Department of the Military Commission, was suspected of serious disciplinary violations. After research by the Party Central Committee, it was decided to suspend Miao Hua for inspection. (Chinese military number)
Meta Platforms (META. O) was fined nearly 800 million euros for violating European Union antitrust rules.
Meta Platforms (META. O) was fined nearly 800 million euros for violating European Union antitrust rules. Meta plans to appeal the European Union fine.
According to Guangming.com, in July this year, the Beijing police found that the alleged offender Zhang transferred more than 20 million yuan of stolen money through an overseas underground bank, causing serious losses to private enterprises. Through the analysis of suspicious transactions, the police gradually locked Lu and more than a dozen accounts associated with him.
"Greenstone Digital Asset Platform" (JPEX) is suspected of illegal promotion and operation in Hong Kong. In the first civil claim case, two victims filed a lawsuit with the District Court to recover 240,000 TEDA or 1.85 million Hong Kong dollars from seven defendants including JPEX Group. One of the defendants...
On October 8th, the class A share bank stocks collectively rose sharply, and many individual stocks once rose by the limit. Although the increase in the afternoon fell with the broader market, the plate successfully got rid of the collective net situation, and China Merchants Bank took the lead in breaking the net "curse". Some local bankers told reporters that they have not yet learned about the relevant window guidance and its specific content, but the requirements for credit funds to be stric...
Ethena Labs released an investigation report on the intrusion of the Ethena domain name registrar account. The report said that after close cooperation with the domain name registrar, the Ethena domain name has been successfully protected, the Ethena system has not been compromised, and the Ethena front-end interface has been restored. The protocol has not been affected and will resume normal operations. "Be aware that scammers are always everywhere, whether it's fake phishing sites or hijacking...
Bitcoin miner Marathon Digital has been fined $138 million for breach of confidentiality or non-circumvention agreement. Michael Ho, former co-founder of US Bitcoin Corp and chief strategy officer of mining firm Hut 8, has won a unanimous verdict from a jury in a breach of contract lawsuit against Marathon Digital Holdings.
Lithuania has fined crypto firm Payeer a record 9.30 million euros (about $10.10 million) for sanctions and money laundering violations. The Lithuanian Financial Crimes Investigation Agency said in a statement that Payeer allowed Russian customers to "transact in rubles by transferring funds from Russian banks sanctioned by the European Union." Russian individuals and legal entities were given "access to cryptocurrency wallets, account management or storage services," the statement said.
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