Browsing: fine

The Binance exchange has paid $2.25 million in fines over non-compliance with Indian regulatory requirements. As a result, the Binance…

The US SEC has recently concluded a settlement with Ideanomics Inc. over fraudulent reporting of cryptocurrency revenue. Ideanomics faced allegations…

The court has levied a $125 million fine on Ripple in the lawsuit filed by the US Securities and Exchange…

A Texas-based bank holding company is agreeing to pay a $44 million fine to the Federal Reserve for a long…

The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar…

UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…

Two crypto companies, Coinbase and Revolut, suffered contrasting fortunes in the hands of the UK authorities during the past week.Coinbase…

US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank’s…

The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices and illegal repossession of people’s…

Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million…