Browsing: Fines
Britain is widening its Russia sanctions crackdown from named entities to the payment routes that keep sanctioned networks moving money.On…
The CFTC has fined former White House staffer Gabriel Perez $172,000 over alleged insider trading in event contracts, marking another…
Federal regulators have hit a Wall Street giant with a fresh reminder that anti-money laundering compliance is not optional. The…
New York’s latest $3.4 billion legal barrage against crypto firms lands just as prediction platforms rush into perpetual futures, turning…
The authorities in Russia intend to severely punish any cryptocurrency operations conducted outside the framework of the country’s upcoming regulations.…
The Russian government is now seriously going after thousands of people and companies mining cryptocurrency without registration. A bill bringing…
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing…
JPMorgan Chase has now paid more than $40 billion in total fines and settlements to regulators, enforcement agencies and lawsuits…
The US Securities and Exchange Commission (SEC) imposed $4.68 billion in fines against crypto companies in 2024, marking the most…
Binance, the world’s largest crypto exchange by trading volume, faces escalating regulatory challenges in multiple jurisdictions, including India, Canada, and…
