Browsing: Fine
Industry leaders and financial experts have issued a sharp rebuke of the South African National Treasury’s Draft Capital Flow Management…
The Netherlands’ state-owned lottery operator, Nederlandse Loterij, has launched civil proceedings against the country’s largest unlicensed online gambling platform. It…
JPMorgan Securities (JPMS), the banking giant’s brokerage unit, is getting hit with a multimillion-dollar fine over allegations that it turned…
KuCoin pleaded guilty to operating an unlicensed money-transmitting business in a settlement with the U.S. Department of Justice on Jan.…
A Russian court has reportedly hit Google with a truly astronomical fine for blocking a group of television channels on…
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1.14 billion ($861,408) on Worldcoin and its…
The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’ ability to access employment, housing…
Cryptocurrency trading platform Robinhood has agreed to pay up to $3.9 million in settlement fees following complaints filed by customers…
Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine…
A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators.…
