Articles with tag: violation

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WeChat takes legal actions for people selling fake face masks

17 Mar 2020 | Digital Identity, Security & Online Fraud

WeChat has announced that it filed lawsuits against five people who used its platform to sell fake masks.

WeChat, fake face masks, China, ecommerce, fraud, lawsuits, accounts, privacy violations, coronavirus

SEC charges token sale platform for illegal USD 14 mln securities offering violations

19 Sep 2019 | Cryptocurrencies

The Securities and Exchange Commission has alleged that ICOBox violated securities laws with its 2017 token sale and subsequent activity facilitating other initial coin offerings.

SEC, token, securities offering, violations, US, ICOBox, the Securities and Exchange Commission, ICO, digital assets, startups, broker, penalties, trading

Elliptic reveals Data Set for crypto AML

05 Aug 2019 | Cryptocurrencies

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identifying cryptocurrency transactions associated with money laundering (AML).

Elliptic, launch, data, cryptocurrency, digital assets, money laundering, AML, illicit transactions, violations, terrorist financing, CFT, exchanges, regulations

Reserve Bank of India fines HDFC Bank for KYC norms violation

19 Jun 2019 | Digital Identity, Security & Online Fraud

Reserve Bank of India has revealed it fined the private sector lender HDFC Bank INR 1 crore for not reporting frauds and non-compliance with other directions.

Reserve Bank of India, fine, India, HDFC Bank, violation, KYC, norms, compliance, fraud, bills, BoEs, currency monetary penalty, regulations

SEC settles securities charges against ICO startups

19 Nov 2018 | Digital Identity, Security & Online Fraud

Startups CarrierEQ and Paragon Coin have registered their ICO tokens as securities after settling charges with the US Securities and Exchange Commission.

SEC, startup, security, ICO, token, US, investors, violations, penalties