Browsing: Fine
Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine…
A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators.…
Crypto exchange Binance is resuming its services in India after complying with the nation’s registration requirements. Late last year, India…
The court has levied a $125 million fine on Ripple in the lawsuit filed by the US Securities and Exchange…
A Texas-based bank holding company is agreeing to pay a $44 million fine to the Federal Reserve for a long…
The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar…
UK’s Financial Conduct Authority (FCA) says it imposed a fine of ÂŁ3,503,546 or about $4.5 million on CB Payments Limited…
Two crypto companies, Coinbase and Revolut, suffered contrasting fortunes in the hands of the UK authorities during the past week.Coinbase…
US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank’s…
The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices and illegal repossession of people’s…
