Violations
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مقالات عامة
How campaign finance violations often grow into dramatic scandals
مجلة المذنب نت متابعات عالمية: New York City Mayor Eric Adams has been charged with bribery and fraud following a…
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Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering…
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Solana's Former Top Decentralized Crypto Exchange Faces SEC Securities Violations
Mango Markets’ governing body is looking to offer a settlement to the SEC.
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Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’
FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger…
أكمل القراءة » OFAC Accepts $1.2M Fine from Crypto Exchange CoinList to Settle Allegation of Russia Sanctions Violations
“This enforcement action further emphasizes the importance for virtual currency companies and those involved in emerging technologies to incorporate risk-based…
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مقالات عامة
Iranian Nobel Peace Prize winner Narges Mohammadi, in prison for speaking up against human rights violations, has been a voice for women for almost two decades
مجلة المذنب نت متابعات عالمية: “Woman, Life, Freedom,” the slogan adopted by Iranians to protest the unjust death of Mahsa…
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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 trust. As alleged in our…
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