“This enforcement action further emphasizes the importance for virtual currency companies and those involved in…
Tag:
Violations
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto…
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The principal financial regulator in Spain, the National Securities Market Commission (CNMV), has opened the…
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Bitcoin NewsNews
Universal Music Group enters partnership to protect artists’ rights against AI violations
Universal Music Group (UMG) announced a new partnership with social music creation platform BandLab Technologies…
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Bitcoin NewsNews
Former FTX Auditor Prager Metis Sued by U.S. SEC for Hundreds of Alleged Violations
“Auditor independence is critical to both protecting the integrity of financial reporting and promoting public…
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Regulation
OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation
Regulators in Poland have opened a case against OpenAI, according to an official announcement published…
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The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of…
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Bitcoin NewsNews
Coinbase political initiative features US lawmaker who admitted to ethics violations
United States-based cryptocurrency exchange Coinbase’s latest push advocating for crypto holders to “speak directly to…
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The US securities regulator has fined 11 broker-dealers a combined penalty of USD $289 million…