XRP’s Price Dips As Judge Shoots Down Joint Bid From Ripple and the SEC To Reduce the Company’s Previously Ordered Fine
A US judge doesn’t think Ripple should get to walk back the civil penalty from its XRP lawsuit just because ...
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Tag: Fine
Climate protester splashes pink paint on Picasso work at Montreal Museum of Fine Arts
On Thursday morning (19 June) a supporter of the environmental activism group Last Generation’s Canadian chapter splattered pink paint on ...
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NY Slaps Block with $40M Fine After Crypto Oversight Flaws
Enjoyed this article? Share it with your friends! Block Inc., the company behind the Cash App platform, has agreed to ...
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Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering ...
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$428,000 Fine for CLS Global After Falling for FBI’s Decoy
Enjoyed this article? Share it with your friends! CLS Global, a company that helps provide liquidity in crypto markets, has ...
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BitMEX Hit with $100M Fine for Breaking US Banking Laws
On January 15, Judge John Koeltl ruled against HDR Global Trading Limited, the company behind BitMEX $456.38K , a cryptocurrency ...
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BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering regulations over five years. The fine is part of the legal consequences ...
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BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,318.53 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...
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SEC Formally Moves to Appeal $125 Million Fine against Ripple
The Securities and Exchange Commission (SEC) yesterday (Wednesday) formally moved to appeal a federal judge's decision in the regulator’s case ...
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UTA suspends its fine arts division, shutters Atlanta and Los Angeles galleries
The Hollywood entertainment behemoth United Talent Agency (UTA) has put its fine arts division on hold, a move that includes ...
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