Browsing: Fine
South Korea’s Personal Information Protection Commission (PIPC) has imposed a collective fine of KRW 1.14 billion ($861,408) on Worldcoin and…
The Consumer Financial Protection Bureau (CFPB) accuses TD Bank of repeatedly jeopardizing its customers’ ability to access employment, housing and…
Prager Metis CPAs has agreed to pay $1.95 million to settle two actions brought by the U.S. Securities and Exchange…
A judge has agreed to delay enforcement of the $125 million civil penalty imposed on Ripple, opening the door to…
Commissioner Summer K. Mersinger has strongly opposed the Commodity Futures Trading Commission’s (CFTC) decision to fine Uniswap Labs $175,000 for…
A US bank has reportedly set aside another $2.6 billion as it prepares to pay a major fine to regulators.…
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A Texas-based bank holding company has agreed 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 fining the company millions of dollars.…
Two crypto companies, Coinbase and Revolut, have suffered contrasting fortunes at the hands of British authorities in the past week.Coinbase…