Tag: fines

US regulator fines bank $7,125,000 after failing to stop potential insider trading and manipulative activities

US regulator fines bank $7,125,000 after failing to stop potential insider trading and manipulative activities

Federal Reserve says that American banks should serve crypto without fear of fines

Federal Reserve says that American banks should serve crypto without fear of fines

SEC Fines Digital Currency Group $38,000,000, Claims Crypto Venture Firm Misled Investors

SEC Fines Digital Currency Group $38,000,000, Claims Crypto Venture Firm Misled Investors

Record $4.68 billion fines mark SEC’s toughest year on crypto

Record fines of $4.68 billion mark SEC’s toughest year in crypto

Wallet & Exchange

US CFTC body fines Uniswap Labs $175,000 for illegal commodity trading

UK financial regulator fines subsidiary Coinbase $4,500,000 for onboarding high-risk customers

UK financial regulator fines subsidiary Coinbase $4,500,000 for onboarding high-risk customers

Wallet & Exchange

Binance’s global operations are under fire as fines and suspensions mount

Court dismisses Debt Box case without prejudice, imposes over $1.8 million in fines on SEC

Court dismisses Debt Box case without prejudice and imposes more than $1.8 million in fines on SEC