Browsing: Fine
Block Inc., the company behind Cash App and led by Jack Dorsey, has been fined $ 40 million by the…
The Crypto Exchange OKX has to do with more regulatory problems. The Financial Intelligence Analysis Unit (FIAU) of Malta struck…
The US Securities and Exchange Commission (SEC) will again cost costs in another high-profile crypto examination. According to Kraken, the…
The world’s second largest crypto exchange through trade volume is to go into the Indian market again after obtaining mandatory…
Two Wall Street titans are jointly issuing $60 million to the U.S. Securities and Exchange Commission for allegedly serving their…
The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary penalty equal to over a…
The U.S. Securities and Exchange Commission (SEC) will collect $63.1 million in fines from nine investment advisers and three broker-dealers…
Morgan Stanley’s wealth management division will have to pay a multi-million dollar fine after allegedly failing to stop four former…
JPMorgan Chase must pay a $1.79 million fine for overcharging a group of customers in Singapore. The Monetary Authority of…
South Korea’s Personal Information Protection Commission (PIPC) has imposed a collective fine of KRW 1.14 billion ($861,408) on Worldcoin and…
