Browsing: Penalty

By Manya Saini and Nupur Anand (Reuters) -Wells Fargo’s latest rebuke by regulators for insufficient efforts to combat money laundering…

A judge has agreed to delay enforcing the $125 million civil penalty imposed on Ripple, cracking open the door for…

Robinhood’s cryptocurrency arm has settled an investigation into its past practice with a $3.9 million penalty as it failed to…

Many traditional short-term loans offer quick cash in exchange for extremely high interest rates and fees. As an alternative, some…

Australian Securities and Investments Commission (ASIC) stated on Tuesday that it had appealed the federal court’s decision to relieve Web3…

The Australian Securities and Investments Commission (ASIC) has filed an appeal against a federal court ruling that absolved cryptocurrency provider…

The U.S. Securities and Exchange Commission (SEC) has clapped back against Ripple’s latest bid to reduce the severity of its…

Ripple supports Terraform Labs, calling the SEC’s $4.47 billion penalty unreasonable. Terraform Labs argues its penalty should not exceed $10…

Ripple is pointing to the recent Terraform Labs settlement in a bid to reduce their own penalty from the U.S.…

The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with…