SEC drops suit against Helium for alleged securities violations
The US Securities and Trade Fee (SEC) has dismissed a lawsuit towards Nova Labs, developer of decentralized wi-fi community Helium, ...
Read moreTag: Violations
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
The crypto trade OKX is coping with extra regulatory points. Malta’s Monetary Intelligence Evaluation Unit (FIAU) slapped the trade with ...
Read more
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
The highest Democrat on the U.S. Senate Committee on Finance reportedly despatched a letter informing Pantera Capital founder Dan Morehead ...
Read more