Browsing: Fine
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…
The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after fining the company millions of dollars.…
Two crypto companies, Coinbase and Revolut, have suffered contrasting fortunes at the hands of British authorities in the past week.Coinbase…
US banking giant Citigroup will pay out $135.6 million to regulators for failing to resolve long-standing problems with the bank’s…
The Consumer Financial Protection Bureau (CFPB) is punishing a U.S. bank for predatory lending practices and illegal seizures of people’s…
Silvergate Capital settled with the SEC for $50 million after Federal Reserve governors and California financial regulators demanded $63 million…
