NYDFS Fines Paxos $48.5M Over BUSD and Binance Links
Enjoyed this article? Share it with your friends! Paxos has agreed to pay $48.5 million to settle with New York’s ...
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Tag: Fines
NYDFS Fines Paxos $26.5M, Orders Compliance Overhaul in Binance Stablecoin Case
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025 Executive Interview with Kathy Lian from BKTraders | ...
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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 ...
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Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB ...
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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 ...
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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 ...
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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 | ...
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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 ...
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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. ...
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Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
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