SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties
The U.S. Securities and Alternate Fee (SEC) has requested a decide to order Ripple to pay almost $2 billion in ...
Tag: fines
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’
Lots of of billions of {dollars} value of fines have been paid by the 4 largest banks within the US ...
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 ...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
United States regulators have lastly taken steps to resolve an enforcement case in opposition to the collapsed Mirror Buying and ...