SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in ...
Tag: Fines
Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations
Crypto firms faced substantial regulatory action, collectively paying nearly $6 billion in fines primarily due to Anti-Money Laundering (AML) violations ...
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’
A whole bunch of billions of {dollars} value of fines have been paid by the 4 largest banks within the ...
Binance and CEO ‘CZ’ plead guilty to federal charges, agreed to pay $4.3B in fines
It’s been an eventful week for crypto exchanges and the U.S. authorities. Changpeng Zhao, also referred to as “CZ,” the ...
Russian Court Fines Coinbase and Several US Tech Firms for Refusal To Localize Customer Data: Report
The most important US-based crypto change is reportedly being ordered to pay a penalty for violating a directive issued by ...
3AC Founders Kyle Davies and Zhu Su Slapped With Nine-Year Ban by Singapore Regulator a Month After Dubai Fines
A regulatory company in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a ...
SEC settles first NFT enforcement case, fines LA media company $6M
The U.S. Securities and Change Fee is suing a non-fungible token venture, marking the primary time the authority has taken ...
SEC Hits Crypto Exchange Coinme With $4,000,000 in Fines for Alleged Securities Fraud
The U.S. Securities and Trade Fee (SEC) is settling securities fraud allegations levied towards the Seattle-based firm Coinme Inc. for ...