menuIcon

Violation

SEC Advances $150 Million Lawsuit Against Elon Musk Amidst Allegations
violation

SEC Advances $150 Million Lawsuit Against Elon Musk Amidst Allegations

Sujit KumarApr 1, 2025
Bybit Fined $1.06M, Website Blocked in India Over AML Violations
violation

Bybit Fined $1.06M, Website Blocked in India Over AML Violations

Sujit KumarFeb 6, 2025
KuCoin Pleads Guilty to AML Violations, Fined $297 Million
violation

KuCoin Pleads Guilty to AML Violations, Fined $297 Million

Sujit KumarJan 28, 2025
Coinbase Faces Class-Action Lawsuit Over Alleged Securities Violations
violation

Coinbase Faces Class-Action Lawsuit Over Alleged Securities Violations

Sujit KumarMay 6, 2024