Browsing: Fines

Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports,…

MEXICO CITY (Reuters) -Mexico’s antitrust watchdog Cofece said on Monday it could fine Walmart’s (NYSE:) local unit Walmex of up…

The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing…

JPMorgan Chase has now paid more than $40 billion in total fines and settlements to regulators, enforcement agencies and lawsuits…

Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local…

By Alexandra Alper, Jasper Ward and David Ljunggren (Reuters) -The U.S. on Friday imposed a $500,000 fine on New York-based…

Regulators today ordered Apple and investment banking giant Goldman Sachs to pay almost $90 million in penalties and customer redress…

By Luciana Magalhaes SAO PAULO (Reuters) – Brazil’s Supreme Court said on Friday that lawyers representing social media platform .…

The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since…

The US Securities and Exchange Commission (SEC) imposed $4.68 billion in fines against crypto companies in 2024, marking the most…