Browsing: Fines
A Wall Street institution has been ordered to pay more than $7 million after U.S. regulators discovered long-standing oversight deficiencies…
VICE chairman of the Federal Reserve for Supervision Michelle Bowman acknowledged that crypto companies experienced Debanking due to uncertainty of…
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…