Browsing: Fines
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
Hundreds of billions of dollars in fines have been paid by the four largest banks in the US, as JPMorgan’s…
TL; DRRegulators such as the US Department of Justice have apparently been investigating Binance and its CEO, Changpeng Zhao (aka…
Binance issued a statement on November 21 regarding its handling of investigations from the US Department of Justice (DOJ) and…
U.S. securities regulators obtain significant amounts of financial recovery orders from enforcement actions filed against actors accused of abusive trading…
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…