Tag: violations
CoinList agrees to $1.2M settlement over apparent US sanctions violations
CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2 million settlement with Treasury’s Office of…
Spanish regulators set precedent with crypto ad violations case
The principal financial regulator in Spain, the National Securities Market Commission (CNMV), has opened the first case…
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 on Oct….
Tornado Cash co-founders charged with money laundering, sanctions violations
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders…
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 lawmakers” featured…