penalties

The Securities and Exchange Commission (SEC) has announced charges against five broker-dealers, three dually registered broker-dealers and investment advisers, and two affiliated investment advisers for widespread and longstanding failures…

The Chinese government has officially declared that the theft of digital collections, including NFTs, will be legally treated as property theft, signifying a significant shift in the nation’s approach to digital asset regulation. On Nov.…

The District Court of Amsterdam has today ruled that Uber has failed to comply with the April 2023 Court of Appeal order that Uber must provide transparency into the automated decision to dismiss two drivers from the UK and Portugal.…