Browsing: Fines
The largest US-based crypto exchange is reportedly being ordered to pay a fine for violating a directive from Russian authorities.…
A regulator in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a nine-year…
The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking company with a ban…
The Hong Kong Securities and Futures Commission (SFC) on Monday, August 7, issued a warning to virtual asset trading platforms…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
The U.S. Securities and Exchange Commission (SEC) has settled securities fraud allegations against Seattle-based company Coinme Inc. for $4 million…