Cointree Fined $75,000 for Delayed Reports
Enjoyed this article? Share it with your friends! Cointree, a crypto exchange based in Melbourne, has been ordered to pay ...
Tag: Fined
Crypto Exchange OKX Fined $1.2 Million In Malta For Anti-Money Laundering Violations
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Popular crypto exchange OKX has been fined ...
UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and ...
Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations
The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short ...
El Paso Man Fined $31M for Forex and Crypto Fraud
A federal court has ordered Abner Alejandro Tinoco and his company, Kikit & Mess Investments LLC, to pay over $31 ...
UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches
CB Payments Limited (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk customers. Breaches occurred ...
The OCC Fined Metropolis Nationwide Financial institution $65 Million: 8 Steps to Keep away from a Comparable Destiny
This week, U.S. Workplace of the Comptroller of the Foreign money (OCC) fined Metropolis Nationwide $65 million in a civil ...
Citadel Securities Fined $7M Advantageous for Coding Error
The U.S. Securities and Alternate Fee (SEC) has introduced that Citadel Securities has settled prices of violating Regulation SHO, a ...
BTC Miner Bitmain Fined $3.6M in China: Report
Bitman Applied sciences, a Bitcoin (BTC) mining agency based mostly in Beijing, China, has reportedly been fined $25 million yuan ...
American Crypto Platform Coinbase Fined 3.25 Million Euros in The Netherlands for Working And not using a Licence
Crypto platform Coinbase should pay a nice of three.25 million euros within the Netherlands. That is what regulator De Nederlandsche ...
Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at SB Crypto Guru News.