violations
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Cryptocurrency
Former FTX exec Ryan Salame under investigation for suspected campaign finance violations: WSJ
US prosecutors have launched an investigation into former FTX executive Ryan Salameh for possible violations of campaign finance laws in…
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Cryptocurrency
US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U.S. Senator Tommy Tuberville and Rep. Blaine Lutkemeyer of Alabama are accused of lying to Congress and violating U.S. securities…
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Cryptocurrency
SEC sues Coinbase for multiple alleged securities law violations
The U.S. Securities and Exchange Commission (SEC) has sued Coinbase, the largest cryptocurrency exchange in the U.S., for violating securities…
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Cryptocurrency
Binance probed by DOJ over potential Russian sanctions violations
The U.S. Department of Justice (DOJ) is investigating possible violations of Russian sanctions by Binance, Bloomberg reports. May 5th. Specifically,…
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Cryptocurrency
SBF wins Texas case alleging violations of securities laws via FTX offerings
Former FTX CEO Sam Bankman-Fried has won an early victory in a Texas securities lawsuit, according to Bloomberg News. report…
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Cryptocurrency
CFTC suing SBF, FTX and Alameda for commodities law violations
The U.S. Commodity Futures Trading Commission is suing former FTX CEO Sam Bankman-Fried, FTX and Alameda Research for violating federal…
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Gaming PC
Seagate to Cut 3,000 Jobs Amid Poor Quarter, Charges of Export Violations
seagate thursday announced plans to cut hard drive production and cut 3,000 jobs due to the significant drop in demand…
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Cryptocurrency
CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations
The Commodity Futures Trading Commission (CFTC) $250,000 It imposes fines on bZeroX, a blockchain trading protocol, and its two founders.…
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