The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1.054 …
Copyright © Sovereign Wealth Signals
Tag:
violations
-
-
Regulation
US Senate Finance Committee investigating Pantera Capital founder for federal tax law violations
by shayaanby shayaanReports claim that the US Senate Finance Committee is investigating Dan Morehead, the founder of Pantera Capital. The inquiry, led by Senator …
-
Regulation
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
by shayaanby shayaanThe top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing Pantera Capital founder Dan Morehead that the …
-
Regulation
Pump.Fun Hit With Proposed Class Action Lawsuit Alleging Securities Violations
by shayaanby shayaanMemecoin generator Pump.fun was hit with another proposed class action lawsuit on Thursday, accusing the company and its executives of raking in …
-
Regulation
Pump fun faces class action over PNUT token’s alleged securities violations
by shayaanby shayaanA United States legal firm has filed a class action lawsuit against Pump.fun, according to a Jan. 17 announcement. The law firm …
-
In a recent development, South Korea’s Largest Exchange Upbit is currently facing an FIU disciplinary hearing over alleged KYC violations. KYC Violations …
-
Regulation
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
by shayaanby shayaanRobinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 …
-
Regulation
Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
by shayaanby shayaanA coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by utilizing their …