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Violations
Tag: violations
Regulation
Hong Kong bans Worldcoin’s data collection over alleged privacy violations
admin
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May 22, 2024
0
Blockchain
Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’
admin
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May 12, 2024
0
Regulation
Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
admin
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April 16, 2024
0
Regulation
Hong Kong SFC expands violations list adding MEXC for unlicensed operations
admin
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March 15, 2024
0
News
Regulatory Storm Brewing: OKX Faces Probe In South Korea Over Alleged Crypto Violations
admin
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February 8, 2024
0
Blockchain
OFAC Accepts $1.2M Fine from Crypto Exchange CoinList to Settle Allegation of Russia Sanctions Violations
admin
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December 17, 2023
0
Regulation
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
admin
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December 13, 2023
0
Regulation
OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation
admin
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September 21, 2023
0
News
SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations | Bitcoinist.com
admin
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August 6, 2023
0
Regulation
US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
admin
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July 10, 2023
0
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