illegal – Page 3 – Instametta

UK FCA raids eight illegal peer-to-peer trading hubs

The U.K.’s Financial Conduct Authority (FCA) has carried out its first coordinated crackdown on illegal peer-to-peer crypto trading, targeting eight…

Key Takeaways: Reuters reported that New York AG Letitia James sued Coinbase and Gemini on April 21 for operating unlicensed…

The Allahabad high court has held that a father, as the natural guardian of a Hindu minor, cannot be accused…

Acting on directions from the Lucknow bench of the Allahabad high court, the transport department has launched a crackdown in…

Illegal slum settlements have spread across multiple zones of the state capital, significantly increasing fire hazards. The recent Vikas Nagar…

Some analysts say the most likely outcome for Live Nation would be more damages and penalties. Shares of the concert-ticketing…

Shares of Live Nation sank on Wednesday after a jury found that the Ticketmaster parent had acted as an illegal…

After the blockbuster trial that went from the U.S. Department of Justice to 34 states, a jury has decided that…

Key Takeaways: Nederlandse Loterij sued Qbet’s operators and directors at The Hague, targeting the offshore shell network behind the Netherlands’…

Importers are in line for tariff refunds. But whether everyone who paid the for the tariffs will get money back…