Browsing: penalty
The Commodity Futures Trading Commission (CFTC) has levied a $500,000 penalty and restrictions against crypto exchange KuCoin’s operator, barring it…
Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid…
The US Department of Justice announced on Jan. 15 that BitMEX and its parent company, HDR Global Trading Limited, have…
JPMorgan Chase is paying a $1.79 million penalty for overcharging a group of clients in Singapore. The Monetary Authority of…
A judge has agreed to delay enforcing the $125 million civil penalty imposed on Ripple, cracking open the door for…
The Binance team working very hard against the Tax penalty in the Indian jurisdiction against DGGI body. Binance is a top-ranked…
The U.S. Securities and Exchange Commission (SEC) has clapped back against Ripple’s latest bid to reduce the severity of its…
Ripple is pointing to the recent Terraform Labs settlement in a bid to reduce their own penalty from the U.S.…
The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with…
Ripple’s chief legal officer (CLO) Stuart Alderoty says the payments company is taking action in response to a court filing…
