SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties by Angela Tan March 29, 2024 0 The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in ...
Uzbekistan fines Binance for operating without license by Angela Tan February 7, 2024 0 Uzbekistan will demand through court that Binance pay a fine in the amount of 102 million soms, about $8,200, for ...
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’ by Angela Tan December 8, 2023 0 Lots of of billions of {dollars} price of fines have been paid by the 4 largest banks within the US ...
Binance to pay $4.3 billion in fines for money laundering violations by Angela Tan November 24, 2023 0 Binance is about to pay an unprecedented $4.3 billion in fines and restitution after pleading responsible to cash laundering violations, ...
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance by Angela Tan November 23, 2023 0 Kraken co-founder Jesse Powell has welcomed the results of the Binance investigation in an X (previously Twitter) submit and has ...
Binance and CEO ‘CZ’ plead guilty to federal charges, agreed to pay $4.3B in fines by Angela Tan November 22, 2023 0 It’s been an eventful week for crypto exchanges and the U.S. authorities. Changpeng Zhao, also called “CZ,” the founder and ...
Binance chief resigns as crypto exchange pays $4bn in fines by Angela Tan November 22, 2023 0 Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...
Russian Court Fines Coinbase and Several US Tech Firms for Refusal To Localize Customer Data: Report by Angela Tan November 13, 2023 0 The biggest US-based crypto change is reportedly being ordered to pay a penalty for violating a directive issued by authorities ...
3AC Founders Kyle Davies and Zhu Su Slapped With Nine-Year Ban by Singapore Regulator a Month After Dubai Fines by Angela Tan September 15, 2023 0 A regulatory company in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a ...
China Fines Bitmain $3.6 Million for Tax Violations, Report – Mining Bitcoin News by Angela Tan April 13, 2023 0 Chinese authorities have fined leading crypto mining hardware manufacturer Bitmain for tax-related violations, local media reported. The penalty comes amid ...