Browsing: Fine
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…
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…
contributor Posted: September 4, 2024 Uniswap Labs to Pay $175,000 to CFTC for Allowing BTC and ETH Leverage The order…
A US bank has reportedly set aside another $2.6 billion as it prepares to pay a major fine to regulators.…
The court has fined Ripple $125 million in the lawsuit filed by the US Securities and Exchange Commission (SEC), ending…
A Texas-based bank holding company has agreed to pay a $44 million fine to the Federal Reserve for a long…
