Browsing: fine

WASHINGTON (Reuters) – PetroChina International America, a unit of PetroChina, has agreed to pay a fine and forfeiture totaling $14.5…

Ripple Labs claimed that the $2 billion penalty requested by the SEC was disproportionate, citing the Terraform Labs-SEC agreement as…

JPMorgan Chase has issued a rare admission of guilt and agreed to pay a $100 million fine to a US…

Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money…

Former US President Donald Trump is seeking the support of the crypto community to return to the White House. In…

HARARE (Reuters) – Zimbabwe will fine companies that use inflated exchange rates as the government battles to preserve the value…

JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…

A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking…

The SEC asked a New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon to…

The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its user…