Browsing: Fines
Chinese electric car company Zeekr integrates the minima blockchain to make a tokenized system possible for safe reservations of the…
The US Securities and Exchange Commission (SEC) has hit venture capitalist firm Digital Valuta Group (DCG) and a former Genesis…
JPMorgan Chase has now paid a total of more than $40 billion in fines and settlements to regulators, enforcement agencies…
The U.S. Securities and Exchange Commission (SEC) has imposed $4.68 billion in fines on crypto companies in 2024, marking the…
The UK Financial Conduct Authority (FCA) says it has fined CB Payments Limited (CBPL) £3,503,546 or approximately $4.5 million for…
The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with laws…
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…
One of the world’s largest investment banks will have to pay more than half a million dollars for failing to…
The US Securities and Exchange Commission (SEC) has fined BarnBridge DAO (BOND) and its founders more than $1.7 million for…
