AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures
The Australian Transaction Reviews and Evaluation Centre has issued infringement notices totaling $75,120 to cryptocurrency alternate Cointree for failing to ...
Tag: Fines
EU Reportedly Preparing to Impose Significant Fines on Elon Musk’s X, Potentially Exceeding $1 Billion
European Union regulators are reportedly getting ready to impose vital penalties on Elon Musk’s social media platform X for violations ...
SEC Fines Digital Currency Group $38M for Misleading Investors About Subsidiary’s Financial Stability
The SEC fines Digital Foreign money Group $38 million for deceptive buyers about Genesis International Capital’s monetary stability, elevating questions ...
SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Change Fee (SEC) initiated enforcement actions towards Digital Foreign money Group (DCG) and its subsidiary Genesis ...
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 ...
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 ...