Uniswap Labs to pay a fine to CFTC for illegally offering crypto derivatives trading
contributor Posted: September 4, 2024 Uniswap Labs to pay $175,000 to CFTC for allowing the leverage trade of BTC and ...
contributor Posted: September 4, 2024 Uniswap Labs to pay $175,000 to CFTC for allowing the leverage trade of BTC and ...
A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators. ...
Crypto exchange Binance is resuming its services in India after complying with the nation’s registration requirements. Late last year, India ...
The FCA’s fine points to a “one-off” enforcement action, not a wider crackdown on the industry, according to a legal ...
A Texas-based bank holding company is agreeing to pay a $44 million fine to the Federal Reserve for a long ...
The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar ...
UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited ...
US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank’s ...
The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices and illegal repossession of people’s ...
Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks. Source link
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