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Tag: violations

Investing in Artificial Intelligence: A Guide to AI Tokens and Coins

Key Takeaways The intersection of AI and blockchains has created amazing opportunities for investors willing to take risks. While many projects are doomed to fail, a...

How to monitor North Korean nuclear violations after Russia’s UN veto

For 14 years, a U.N. panel of experts documented evidence of North Korea’s nuclear violations and monitored U.N. member states’ enforcement of sanctions. Now,...

The Rise and Implications of a New AI Software Workforce

AI | April 12, 2024 Image: freepikAI is not just a tool for augmenting human tasks but an emerging workforce that merges labor and...

CySEC Bans Broker Directors for 2 Years

The Cyprus Securities and Exchange Commission (CySEC) has taken decisive action against Veles International Ltd, a Cyprus Investment Firm (CIF), and its sole direct shareholder, Dmitry Vitalyevich...

Trial Of Crypto Trader Eisenberg Exposes $110 Million Fraud, Casting Spotlight On DeFi Practices – CryptoInfoNet

NEW YORK – The court case against cryptocurrency trader Avi Eisenberg for alleged fraud and market manipulation is set to commence on Tuesday following...

Scaling Safety and Civility on Roblox – Roblox Blog

Roblox has always been designed to protect our youngest users; we are now adapting to a growing audience of older users. With text, voice, visuals,...

Temu: ‘Our practices are fair’

Temu does not recognize itself in the criticism from German consumer organizations. They accuse the platform full of Chinese bargains of unfair trading practices....

VGCCC Issues AU$100,000 Fine to MintBet for Facilitating 35-hour Gambling Period for Client

MintBet, a registered sportsbook in Victoria, must pay a fine of $100,000 to the Victorian Gambling and Casino Control Commission (VGCCC) for recurring violations...

Binance Sets Up First-Ever Board Of Directors Following Regulatory Crackdowns

Advertisement &nbsp &nbsp Binance, the world’s largest crypto exchange by market cap, has named a...

Notesco Agrees to €100,000 Settlement with CySEC over Compliance Issue

The Cyprus Securities and Exchange Commission (CySEC) has announced a settlement agreement with Notesco Financial Services Ltd regarding a possible violation of Regulation on markets in...

Tron Foundation Contests SEC Lawsuit Over Jurisdictional Overreach

Tron Foundation moves to dismiss an SEC lawsuit, claiming the U.S. regulator oversteps its authority by targeting foreign digital asset offerings. The Tron Foundation,...

KuCoin’s Regulatory Entanglement Heats Up With DOJ and CFTC

Crypto Regulation | April 1, 2024 Image: Freepik/Drazen ZigicThe Escalating Legal Challenges Facing KuCoin Have Sparked Jurisdictional ComplexitiesOn March 26, 2024 the U.S. Department...

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