SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
The U.S. Securities and Trade Fee (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its ...
Tag: Fines
Ripple Seeks To Pause Fines As Legal Battle With The US SEC Continues
In a big flip of occasions, a keep of the financial penalties has been requested by the behemoth cost agency ...
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...
APAC Faced the Most Regulatory Fines in H1’24 Reveals Fenergo in Latest Report
The worth of fines is rising within the monetary providers trade, with a 31 per cent enhance in worth between ...
UK Regulator Fines Coinbase’s CB Payments $4.5 Million for Serving High-Risk Customers
The UK Monetary Conduct Authority (FCA) has fined Coinbase’s funds arm, CB Funds Restricted, £3,503,546 for breaching compliance guidelines by ...
Key to Avoiding Communication Compliance Fines as 16 Firms Penalised by SEC
The US Securities and Trade Fee (SEC) has all the time been very strict in regards to the improper use ...
Dive into the heartbeat of the cryptocurrency world with Digital Currency Pulse. Stay ahead of trends, market shifts, and breakthroughs. Your go-to source for timely insights and news in the dynamic realm of digital currencies.