Tag: Fined

The Federal Court of Australia has imposed an AU$10 million fine on Binance Australia Derivatives after the company admitted to ...

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. ...

Past fines include €4 million for Kraken and €2.85 million for Crypto.com. OKX also fined €1.1 million in Malta in ...

Enjoyed this article? Share it with your friends! The US Securities and Exchange Commission (SEC) has reached a settlement with ...

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 ...