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Tag: violations

Swiss Regulator Investigates FIFA’s Blockchain Ticket Tokens for Possible Gambling Violations
Bitcoin

Swiss Regulator Investigates FIFA’s Blockchain Ticket Tokens for Possible Gambling Violations

Switzerland’s gambling regulator Gespa is investigating the Fédération Internationale de Football Association (FIFA)’s blockchain-based “right-to-buy” tokens. The Gambling Law Inquiry…

nileshsha@hotmail.comOctober 7, 2025
India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
Bitcoin

India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown

India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration…

nileshsha@hotmail.comOctober 3, 2025
EU to develop ‘drone wall’ amid regional airspace violations | Russia-Ukraine war News
World News

EU to develop ‘drone wall’ amid regional airspace violations | Russia-Ukraine war News

Announcement comes after European bloc blamed Russia for violating Polish airspace in drone incursion earlier this month. European Union defence…

nileshsha@hotmail.comSeptember 26, 2025
NATO warns Russia of airspace violations, will defend self, deter threats | NATO News
World News

NATO warns Russia of airspace violations, will defend self, deter threats | NATO News

NATO has issued a stern warning to Russia against what it calls an “increasingly irresponsible” string of violations of its…

nileshsha@hotmail.comSeptember 23, 2025
At UNSC meeting, West and Russia clash over NATO airspace violations | Russia-Ukraine war News
World News

At UNSC meeting, West and Russia clash over NATO airspace violations | Russia-Ukraine war News

NATO countries have accused Russia of violating the airspace of alliance members Estonia, Poland and Romania, as Russia rejected the…

nileshsha@hotmail.comSeptember 23, 2025
ICC takes action against Pakistan, punishes PCB for multiple violations, including recording Andy Pycroft video
National News ( India Focus)

ICC takes action against Pakistan, punishes PCB for multiple violations, including recording Andy Pycroft video

The International Cricket Council (ICC) has pulled up the Pakistan Cricket Board (PCB) for “violation of multiple tournament rules” ahead…

nileshsha@hotmail.comSeptember 20, 2025
Verily covered up HIPAA violations
Stock Market

Verily covered up HIPAA violations

Alphabet’s health tech subsidiary Verily used the health data of more than 25,000 patients without authorization and actively covered up…

nileshsha@hotmail.comSeptember 11, 2025
Adtech company PubMatic sues Google over monopoly violations
Entrepreneurship & Startups

Adtech company PubMatic sues Google over monopoly violations

Advertising exchange PubMatic has filed a lawsuit against Google, accusing the tech giant of illegally monopolizing the ad technology market.…

nileshsha@hotmail.comSeptember 8, 2025
China Probes Ex-Securities Regulator for Alleged Violations
Global Economy

China Probes Ex-Securities Regulator for Alleged Violations

China is investigating Yi Huiman, its former top securities regulator, more than a year after his surprise removal from the…

nileshsha@hotmail.comSeptember 7, 2025
US will review 55 million visa holders for potential violations
Breaking News

US will review 55 million visa holders for potential violations

The US is reviewing the records of more than 55 million US visa holders to assess if they have broken…

nileshsha@hotmail.comAugust 22, 2025

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