Browsing: Fined
Austria’s financial regulator has fined crypto platform Bitpanda 70,000 euros ($82,000) for violating the European Union’s Markets in Crypto-Assets Regulation,…
Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US…
South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged…
Prager Metis CPAs has agreed to pay $1.95 million to settle two U.S. Securities and Exchange Commission (SEC) actions alleging…
Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian…
The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be…
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
A bank with about $670 billion in total assets will pay a multi-million-dollar fine after admitting to misleading credit card…
The Australian financial market regulator has taken enforcement action against Bobbob Pty Ltd, a fintech company, for misleading representation of…
