UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
Tag: Fined
BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations
Federal choose John G. Koeltl has directed BitMEX to pay a $100 million nice, representing the newest improvement in an ...
Kraken Crypto Exchange Operator Fined by Australian Court
The Federal Court docket of Australia has dominated that Bit Commerce Pty Ltd., working crypto trade Kraken in Australia, failed ...
The OCC Fined City National Bank $65 Million: 8 Steps to Avoid a Similar Fate
This week, U.S. Workplace of the Comptroller of the Forex (OCC) fined Metropolis Nationwide $65 million in a civil cash ...