Browsing: Fines
TL; DRRegulators such as the US Department of Justice have apparently been investigating Binance and its CEO, Changpeng Zhao (aka…
Binance issued a statement on November 21 regarding its handling of investigations from the US Department of Justice (DOJ) and…
U.S. securities regulators obtain significant amounts of financial recovery orders from enforcement actions filed against actors accused of abusive trading…
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…
