Category: Violations
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Egyptian military violations in Sinai concern Israel
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Next month, Israel has encountered 46 years since the signing of the peace agreement with Egypt, who had previously launched a fierce war against Israel. But then in 1979, then Israeli Prime Minister Minashim announced, “No more war, no more bloodshed, no more tears,” as the peace agreement signed on…
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
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Cryptocurrency company Tether is currently under federal investigation for potential sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal investigation, led by prosecutors from the US Attorney’s Office in Manhattan, is examining whether Tether’s USDT stablecoin was used by third parties to fund illicit activities,…
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
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Cryptocurrency company Tether is currently under federal investigation for potential sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal investigation, led by prosecutors from the US Attorney’s Office in Manhattan, is examining whether Tether’s USDT stablecoin was used by third parties to fund illicit activities,…
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
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The U.S. Securities and Exchange Commission (SEC) has reached a settlement with auditing firm Prager Metis, which agreed to pay $1.95 million to resolve allegations of misconduct related to its audits of now-defunct cryptocurrency exchange FTX. $745,000 due to FTX audit failure On Tuesday, the Securities and Exchange Commission It…
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
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The U.S. Securities and Exchange Commission (SEC) has reached a settlement with auditing firm Prager Metis, which agreed to pay $1.95 million to resolve allegations of misconduct related to its audits of now-defunct cryptocurrency exchange FTX. $745,000 due to FTX audit failure On Tuesday, the Securities and Exchange Commission It…
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Crypto Firm Galois Capital Faces $200K Fine From US SEC For ‘Investor Violations’
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Ronaldo is an experienced crypto enthusiast who is dedicated to this emerging and ever-evolving industry. With over five years of intensive research and tireless dedication, he has developed a deep interest in the world of cryptocurrencies. Ronaldo’s journey began out of curiosity, which soon turned into a deep passion to…
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Musk-backed PAC under investigation for potential violations of Michigan laws By Reuters
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A political action committee backed by billionaire Elon Musk is under investigation in Michigan for possible violations of state laws, a spokesman for the Michigan secretary of state’s office said in a statement Sunday. Tesla (NASDAQ:) CEO Elon Musk previously said he had created a political action committee focused on…
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Marathon Oil reaches $241M settlement over North Dakota environmental violations
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sharply_done/E+ via Getty Images The Biden administration said on Thursday that it $241.5 million settlement reached With Marathon Oil (New York:MRO) regarding alleged air quality violations at the company’s operations on the Fort Berthold Indian Reservation in North Dakota. US Environmental Protection Agency and Department of Justice He said the…
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PetroChina to pay $14.5 million fine for US export violations, DOJ says By Reuters
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WASHINGTON (Reuters) – PetroChina International America, a unit of PetroChina, has agreed to pay a fine and forfeiture totaling $14.5 million for violating U.S. export law, the U.S. Justice Department said on Tuesday. The US Attorney’s Office for the Southern District of Texas said in a press release that authorities…