Chinese regulators are investigating NVIDIA for possible antitrust violations
NVIDIA, a graphics chip maker and recent backbone of the artificial intelligence industry, is being investigated by Chinese regulators for ...
Tag: Violations
SEC Issues Wells Notice to Immutable, Alleging IMX Token Violations
The SEC's scrutiny of Immutable underscores a broader regulatory issue regarding tokens used within decentralized gaming ecosystems.Immutable's $IMX token functions ...
Binance Founder Changpeng Zhao Pleads Guilty to Money Laundering Violations
Changpeng Zhao, founder of Binance, the world's largest cryptocurrency exchange, pleaded guilty to money laundering violations, the government said on ...
Bittrex Receives Wells Notice From SEC For Alleged Investor Protection Act Violations Bitcoin News
According to a recent report, cryptocurrency exchange Bittrex received a notice of Wells from the US Securities and Exchange Commission ...
China fines Bitmain $3.6 million for tax violations, report Cryptocurrencies and ICOs
Chinese authorities have fined leading crypto mining hardware maker Bitmain for tax-related violations, local media reported. The sanction comes amid ...
Binance and its CEO CZ Sued by CFTC After Alleged Regulatory Violations
The CFTC's complaint details how the firm allegedly offered unregistered commodity derivatives to US clients.The Commodity Futures Trading Commission sued ...
Binance Sued by CFTC for Alleged Trading and Derivatives Violations Bitcoin News
The world's largest cryptocurrency exchange by trading volume, Binance Holdings Ltd., has been sued by the US Commodity Futures Trading ...
Coinbase Warned by SEC About Alleged Securities Law Violations
Coinbase executives revealed today that the crypto exchange has received a “Wells Notice” from the Securities and Exchange Commission, stating ...
SEC Informs Cryptocurrency Exchange Coinbase About Possible Securities Law Violations – Bitcoin News
The US Securities and Exchange Commission (SEC) has sent Coinbase a “Wells notice” about potential securities law violations. The Nasdaq-listed ...
Former FTX Director Pleads Guilty to Charges of US Fraud, Money Laundering, and Campaign Finance Violations Bitcoin News
About 11 days ago, it was reported that Nishad Singh, the former engineering director at FTX, was working with federal ...
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