Tag: violations

Timothy Morano Dec 06, 2024 10:33 The Hong Kong Monetary Authority has fined China CITIC Bank ...

A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by ...

Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its ...

Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. ...

Kraken is allegedly being investigated over violation of US sanctions on Iran, sources said in a report published by the ...