US SEC Fines Flyfish Membership $750K for NFT Gross sales Violations
The U.S. Securities and Alternate Fee (SEC) has issued an order towards Flyfish Membership, LLC, for the unregistered sale of ...
Tuesday, November 19, 2024
Tag: violations
Rally of Poland’s right-wing opposition celebration accuses pro-EU authorities of legislation violations
WARSAW, Poland (AP) — The chief of Poland’s right-wing opposition celebration, Jaroslaw Kaczynski, on Saturday accused the pro-European Union authorities ...
Binance to Pay $1.7M High quality in Brazil for Derivatives Buying and selling Violations
Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris ...
A Florida Judge Says $165,000 in Fines for 3 Minor Code Violations Is Not ‘Excessive’ – FREEDOMBUNKER
A Florida Judge Says $165,000 in Fines for 3 Minor Code Violations Is Not ‘Excessive’April 10, 2024 | ...
Justice Department to Sue Apple for Antitrust Violations as Soon as Thursday
(Bloomberg) -- The Justice Department is poised to sue Apple Inc. as soon as Thursday, accusing the world’s second most ...
UN chief condemns Gaza ‘violations’
Stay informed with free updatesSimply sign up to the World myFT Digest -- delivered directly to your inbox.UN chief António ...
SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations
In a recent development, the United States Securities and Exchange Commission (SEC) has settled with crypto firm Quantstamp following charges ...
U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
Additionally, this month, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, including ...
CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against cryptocurrency exchange Binance and Changpeng Zhao, its Chief Executive ...
Ex-NBA star Paul Pierce settles with SEC over crypto violations
Paul Pierce #34 of the Boston Celtics celebrates after a play against the Los Angeles Lakers in the fourth quarter ...
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