Browsing: Fines
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…
The Securities and Exchange Commission (SEC) has taken decisive action against 16 financial firms, including major players like Guggenheim and…
The Financial Conduct Authority (FCA) has ramped up enforcement actions against misleading financial promotions and unauthorized firms operating in the…
Hundreds of billions of dollars worth of fines have been paid by the four biggest banks in the US as…
TL;DRRegulatory bodies like the U.S. Department of Justice, have apparently been conducting an investigation into Binance and its CEO, Changpeng…
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and…
Russian Court Fines Coinbase and Several US Tech Firms for Refusal To Localize Customer Data: Report
The largest US-based crypto exchange is reportedly being ordered to pay a penalty for violating a directive issued by authorities…
The U.S. Securities and Exchange Commission today settled charges against BlackRock for “failing to accurately describe investments in the entertainment…
The U.S. Securities and Exchange Commission (SEC) has fined BlackRock Advisors LLC, the world’s largest asset manager, with a $2.5…
In a bid to fortify its cryptocurrency regulatory framework, Cyprus has issued a stern warning to Crypto Service Providers (CSPs):…
