UK Regulator Launches Enforcement Action Against HTX Over Illegal Financial Promotions
In brief The FCA has begun legal proceedings against HTX, stating that the crypto exchange was not complying with rules that protect consumers from unfair...
Tag : Illegal
Tether helps Turkey seize $544M in crypto tied to illegal betting network
Tether has frozen more than half a billion dollars in cryptocurrency at the request of Turkish authorities, blocking funds tied to an alleged illegal online...
French Police Raid X’s Paris Office in Probe of Grok AI and Illegal Content
In brief French investigators searched X’s Paris offices as part of a probe into illegal content and algorithm practices. The case expanded after complaints that...
EU Investigates X Over Alleged Failures to Curb Illegal Grok AI Content
In brief The EU has launched a probe into whether X properly assessed risks before deploying Grok’s AI features. The investigation will examine X’s compliance...