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Tag:
willful violations
SEC Charges Citigroup; FMA and FCA Warn against Clones
Blockchain
August 30, 2023
SEC Charges Citigroup for Recordkeeping FailuresThe U.S. Securities and Exchange Commission (SEC) has charged Citigroup Global Markets Inc. (CGMI) for willful violations of federal recordkeeping requirements. The SEC...
Top News
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
Blockchain
October 11, 2022
Breaking News
Securing Democracy with Cryptography: Rafael Cordón’s Revolutionary Bitcoin-Based Election Protection
Rafael Cordón’s Bitcoin Revolution: Safeguarding Democracy with Blockchain Voting Technology
Bridging the Blockchain Divide: The Revolutionary Role of Wormhole Messaging in Enhancing Interoperability
Unifying Digital Frontiers: Wormhole Messaging’s Role in Blockchain Interoperability and the Future of Decentralized Communication
Beyond Boundaries: Wormhole Messaging and the Future of Blockchain Interoperability
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