Generative Data Intelligence

Tag: penalized

Ethereum Staking Pool Witnesses Dramatic Shift as Validators Exit in Droves: Glassnode

While the recent headlines may have captured Binance and CZ’s legal troubles and the increased regulatory scrutiny on centralized exchanges, there has been...

Only 12% of prize recipients for awards named after male scientists are women, finds study – Physics World

Prizes are the lifeblood of science, but the gender of the person they are named...

Polygon Deploys POL Token On Ethereum

Polygon's new POL token is live on the Ethereum mainnet.Polygon announced the news on Oct. 25, comprising a major milestone in the project’s ongoing...

What is an Early Payment Discount?

Accounts Payable teams have an incentive to delay payments until the last acceptable dates. This allows for a high cashflow and treasury management. However,...

SEC’s Fines Firms $79 Million for Recordkeeping Lapses

The Securities and Exchange Commission (SEC) has imposed penalties totaling $79 million on ten firms for allegations of inadequate recordkeeping. The regulator said the crackdown had...

SEC Flags Down Two Unlicensed Investment ‘Ponzi’ Schemes

As part of its war against fraudulent investment schemes, the SEC issued a public advisory against online platform Amelia Mall Online and business stall...

Legal Recap: Is it OK to Promote Non-SEC Registered Crypto Projects

For Atty. Marian Vanslembrouck, to be safe from promoting unregistered projects, it is always best to take a more conservative position. But there are...

5 Things Learned From College Football Week 3

College football week 2 is in the books. After every week fans can take away things from what happened on the field. Here are...

How to Market Your Crypto Project Without Crossing the Law in the Philippines

Atty. Marian Vanslembrouck emphasized that making sure that most marketing materials go through the legal team first before posting them is a must-have habit....

Dubai’s VARA Imposes $2.7 Million Fine on OPNX Exchange

Dubai’s VARA fines OPNX, founded by former 3AC leaders Kyle Davies and Su Zhu for marketing violations. Photo by...

Fortex Integrates with Haame; Colt Partners AsiaNext

Colt Partners with AsiaNextColt Technology Services has teamed up with AsiaNext, announcing a strategic partnership that brings enhanced digital infrastructure solutions to the world of high-frequency crypto trading....

GO Markets Expands into Asia; BaFin Probes Worldcoin

GO Markets Partners with Options TechnologyOptions Technology, a financial technology and market data solutions company, has been chosen as the primary market data provider for GO Markets'...

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