Browsing: Fine
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.…
Crypto exchange Binance is resuming its services in India after complying with the nation’s registration requirements. Late last year, India…
The court has levied a $125 million fine on Ripple in the lawsuit filed by the US Securities and Exchange…
A Texas-based bank holding company is agreeing to pay a $44 million fine to the Federal Reserve for a long…