Browsing: Fines
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):…
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
The Securities and Exchange Commission (SEC) keeps looking for ways to broaden the reach of its enforcement powers. On Tuesday,…
A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi scheme Mirror Trading International (MTI), guilty…
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
Ripple CEO Brad Garlinghouse does not see Judge Torres’ ruling as a split victory, as he believes the SEC lost…
