Browsing: Fines
The U.S. Securities and Exchange Commission (SEC) has imposed $4.68 billion in fines on crypto companies in 2024, marking the…
The UK Financial Conduct Authority (FCA) says it has fined CB Payments Limited (CBPL) £3,503,546 or approximately $4.5 million for…
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 laws…
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…
One of the world’s largest investment banks will have to pay more than half a million dollars for failing to…
The US Securities and Exchange Commission (SEC) has fined BarnBridge DAO (BOND) and its founders more than $1.7 million for…
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
Hundreds of billions of dollars in fines have been paid by the four largest banks in the US, as JPMorgan’s…
TL; DRRegulators such as the US Department of Justice have apparently been investigating Binance and its CEO, Changpeng Zhao (aka…
