Robinhood Crypto fined $30 million for alleged regulatory violations in NY
Robinhood’s cryptocurrency division has been fined $30 million by the New York Department of Financial Services over alleged anti-money laundering and…
Browsing Tag
Violations
Coinbase’s Token Listings Being Probed by US SEC for Securities Violations: Report
The US Securities and Exchange Commission (SEC) has decided to investigate Coinbase Global to decide whether the platform allowed its clients to trade…
US SEC Probing Coinbase’s Token Listings for Securities Violations: Report
The US Securities and Exchange Commission (SEC) has decided to investigate Coinbase Global to decide whether the platform allowed its clients to trade…
Indian Crypto Exchanges Under ED Scanner for Probe on Money Laundering, Foreign Exchange Violations
A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX, WazirX, and CoinSwitch Kuber have been served notices…
Twitter to pay $150 million to settle with US over privacy, security violations
WASHINGTON: Twitter has agreed to pay $150 million to settle allegations it misused private information, like phone numbers, to target advertising after…
The US Has a Plan to Document Human Rights Violations in Ukraine
The US government has said it will fund data-gathering from the conflict in Ukraine, in a move that, in addition to laying the groundwork for prosecuting war…
Tinder owner Match Group sues Google alleging antitrust violations
The parent company of Tinder and Hinge has . In a (PDF link) filed Monday with a federal court in California, Match Group alleges the tech giant broke…
ED seizes Xiaomi’s assets worth Rs 5,551 Crores over Forex violations, company responds- Technology…
FP StaffMay 02, 2022 12:26:56 ISTThe Enforcement Directorate has seized Rs 5,551 Crores from the bank accounts of Xiaomi Technology India for violations of…
Irish regulator fines Facebook for privacy law violations
Facebook's Meta logo sign is seen at the company headquarters in Menlo Park, Calif.,…
WSJ News Exclusive | Tencent Faces Possible Record Fine for Anti-Money-Laundering Violations
HONG KONG—Chinese technology giant
Tencent Holdings Ltd.
TCEHY -5.19%
is facing a potential record fine…