Crypto Giant Binance Pays Hefty $2M Fine To Reignite India Foothold by Angela Tan April 19, 2024 0 Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the ...
U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown by Angela Tan March 30, 2024 0 U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC) ...
A $10 Billion Fine and Data Requests – Robotics & Automation News by Angela Tan March 23, 2024 0 By Hannah Parker Amid a more extensive crackdown, Nigeria is taking a tough stand against Binance, one of the largest ...
Binance Discontinues All Services for Nigerian Naira After Employees Detained by Government and Threatened With Fine by Angela Tan March 6, 2024 0 Binance, the world’s largest crypto exchange by trading volume is discontinuing support for the largest economy in Africa’s national currency. ...
Binance Denies Rumour of a $10B Fine From Nigeria by Angela Tan March 2, 2024 0 Leading crypto exchange Binance has refuted claims by the Nigerian government that it is negotiating with her over a $10 ...
Binance Faces No Confirmed Fine, Nigeria Clarifies After Mix-Up by Angela Tan March 1, 2024 0 The government of Nigeria has refuted the speculations about a possible $10 billion fine for Binance, a cryptocurrency exchange. Despite ...
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation by Angela Tan February 11, 2024 0 One of the largest investment banks in the world will pay over half a million dollars for failing to adequately ...
Binance and its CEO plead guilty to US financial law breaches, to pay $4b fine by Angela Tan February 4, 2024 0 In 50 Words: Changpeng Zhao, the crypto platform’s CEO, resigned after pleading guilty to violations of the Bank Secrecy Act.Source ...
JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank’s Bad Behavior by Angela Tan January 22, 2024 0 The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop ...
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations by Angela Tan January 13, 2024 0 A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it ...