U.S. Federal Reserve Slaps Texas Bank With Cease-and-Desist Order Related to Crypto Services
The U.S. Federal Reserve is hitting a Texas bank with a crypto-related cease and desist order, alleging that it violated ...
Tag: Slaps
UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited ...
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities ...
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately ...
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto alternate has reached an settlement with the U.S. Treasury Division’s Workplace of International Belongings Management (OFAC) ...
US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of Victims, Taking 29,420 Bitcoin
The Commodities Buying and selling Futures Fee (CFTC) is hitting a South African Bitcoin (BTC) buying and selling and networking ...