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SEC fines OTC Link over $1M for not reporting suspicious activities

August 15, 20240

New York-based broker-dealer OTC Link just got nailed by the Securities and Exchange Commission (SEC) for what they believe to…

Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case

August 9, 20240

A federal judge imposed a $125 million fine on Ripple after finding last year that its institutional sales of XRP…

India’s central bank fines Visa for unauthorized payment method. By Reuters

July 31, 20240

BENGALURU (Reuters) -The Reserve Bank of India has fined Visa (NYSE:) 24.1 million rupees (nearly $288,000) over its use of…

UK regulator fines Coinbase $4.5m over repeated services for ‘high-risk’ customers

July 27, 20240

The British financial regulator has fined crypto exchange Coinbase $4.5 million for “repeatedly breaching” a requirement that prevented it from…

CySEC Multimillion Fines on Bank of Cyprus Officials Overturned after 10 Years

July 16, 20240

The Cyprus Securities and Exchange Commission (CySEC) announced today (Monday) that the Administrative Court has annulled a series of fines…

Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters

June 20, 20240

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…

Court dismisses DEBT Box case without prejudice, imposes over $1.8 million in fines on SEC

May 29, 20240

The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and…

Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report

May 12, 20240

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…

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Browsing: Fines

SEC fines OTC Link over $1M for not reporting suspicious activities

Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case

India’s central bank fines Visa for unauthorized payment method. By Reuters

UK regulator fines Coinbase $4.5m over repeated services for ‘high-risk’ customers

CySEC Multimillion Fines on Bank of Cyprus Officials Overturned after 10 Years

Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters

Court dismisses DEBT Box case without prejudice, imposes over $1.8 million in fines on SEC

Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report

6G Wireless Communication Market May See Big Move | Major Giants Samsung, Ericsson, Qualcomm

‘I Don’t See How We’ll Do That’: JPMorgan’s Chief Global Strategist Says White House’s 3% US Economic Growth Projection Unsustainable

Hong Kong activates stablecoin licensing on August 1 in major digital asset push

How Trump’s Tariff Plans Could Disrupt the NFT Industry

6G Wireless Communication Market May See Big Move | Major Giants Samsung, Ericsson, Qualcomm

‘I Don’t See How We’ll Do That’: JPMorgan’s Chief Global Strategist Says White House’s 3% US Economic Growth Projection Unsustainable

Hong Kong activates stablecoin licensing on August 1 in major digital asset push

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