Browsing: Fine
Popular XRP community member Ashley Prosper has taken to the X (formerly Twitter) platform to highlight why the U.S. SEC…
The Securities and Exchange Commission (SEC) has charged VanEck Associates Corporation for concealing a social media influencer’s role in the…
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately…
A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to clients –…
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop…
Genesis Global Trading, a subsidiary of Digital Currency Group, has reportedly settled with the New York Department of Financial Services…
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
The U.S. Securities and Exchange Commission’s (SEC) decision to impose a $1.7 million fine on BarnBridge DAO and its founders…
Last updated Dec 19, 2023 On behalf of the court order, the former Binance CEO will pay an additional $…
Last updated Dec 13, 2023 KuCoin crypto exchange decided to settle its case with the New York regulator and also…
