Browsing: Fines
The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…
Hundreds of billions of dollars worth of fines have been paid by the four biggest banks in the US as…
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…
Crypto lending and stablecoin project BarnBridge is facing legal action from U.S. securities regulators – as well as fines –…
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
The U.S. Securities and Exchange Commission (SEC) is settling securities fraud allegations levied against the Seattle-based company Coinme Inc. for…
