Tag: Fined

Enjoyed this article? Share it with your friends! Cointree, a crypto exchange based in Melbourne, has been ordered to pay ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Popular crypto exchange OKX has been fined ...

UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and ...

The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short ...

A federal court has ordered Abner Alejandro Tinoco and his company, Kikit & Mess Investments LLC, to pay over $31 ...

CB Payments Limited (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk customers. Breaches occurred ...

This week, U.S. Workplace of the Comptroller of the Foreign money (OCC) fined Metropolis Nationwide $65 million in a civil ...

The U.S. Securities and Alternate Fee (SEC) has introduced that Citadel Securities has settled prices of violating Regulation SHO, a ...

Bitman Applied sciences, a Bitcoin (BTC) mining agency based mostly in Beijing, China, has reportedly been fined $25 million yuan ...

Crypto platform Coinbase should pay a nice of three.25 million euros within the Netherlands. That is what regulator De Nederlandsche ...