Browsing: Fines
The largest US-based crypto exchange is reportedly being ordered to pay a fine for violating a directive from Russian authorities.…
The SEC is seeking a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple has secured a full…
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
Impact Theory has been directed to pay over $6.1 million in disgorgement, prejudgment interest, and a civil penalty. Two SEC…
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
The U.S. Securities and Exchange Commission (SEC) has settled securities fraud allegations against Seattle-based company Coinme Inc. for $4 million…
The U.S. Securities and Exchange Commission (SEC) issued an injunction order and fines on April 28 against three parties involved…
The US Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court ruling against a…
Crypto alternate Bittrex is settling with the U.S. Treasury and the Monetary Crimes Enforcement Community (FinCEN) to the tune of…