Singapore’s New Rules Threaten Crypto Founders With Jail and $200K Fines
The Future of Crypto, Lessons from Africa | FMAS:25 The Future of Crypto, Lessons from Africa | FMAS:25 The Future ...
Tag: Fines
Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
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SEC Fines Digital Currency Group $38M for Misleading Investors About Subsidiary’s Financial Stability
The SEC fines Digital Currency Group $38 million for misleading investors about Genesis Global Capital’s financial stability, raising questions about ...
Australia’s ASIC fines Kraken operator Bit Trade $5M for regulatory breaches
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing ...
This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | ...
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its ...
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Trading Commission (CFTC) has fined Universal Navigation Inc., operating as Uniswap Labs, $175,000 for illegal trading practices. ...
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines
The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and ...
CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud
CFTC introduced Jacob Orvidas had carried out a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was additionally ...
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