#violating

8:50am, 6th May, 2023

US Justice Department investigating Binance for violating Russian sanctions: Report

The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports.

‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws

11:18pm, 30th March, 2023

Crypto Wiki

‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws

The group believes GPT-4 violates Section 5 of the FTC Act, which prohibits ''unfair or deceptive acts or practices in or affecting commerce.''

Treasury's OFAC is investigating Kraken for violating US sanctions: Report

3:06pm, 26th July, 2022

Crypto Wiki

Treasury's OFAC is investigating Kraken for violating US sanctions: Report

More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in Syria and 83 in Cuba were also able to access the crypto exchange.

India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail

12:10pm, 7th December, 2021

Crypto Wiki

India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail

The country wishes to see all crypto activities take place on platforms regulated by SEBI.

Lummis says Fed is 'violating the law' with Wyoming blockchain bank delays

1:28am, 2nd December, 2021

Crypto Wiki

Lummis says Fed is 'violating the law' with Wyoming blockchain bank delays

The Republican senator for Wyoming has called on her colleagues to withhold support for Fed chair Jay Powell.

Chinese provincial official expelled for violating crypto mining ban

2:26am, 13th November, 2021

Crypto Wiki

Chinese provincial official expelled for violating crypto mining ban

A former CCP official from Jiangxi province allegedly abused his administrative powers to undermine the political principle of “two maintenance,” which relates to the notion of firmly maintaining the authority of the party.

Search by tag: #violating

US Justice Department investigating Binance for violating Russian sanctions: Report

‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws

Treasury's OFAC is investigating Kraken for violating US sanctions: Report

India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail

Lummis says Fed is 'violating the law' with Wyoming blockchain bank delays

Chinese provincial official expelled for violating crypto mining ban

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K