SEC Rejects Ripple’s Plea for Reduced Penalty
Ripple Labs' plea for a lower penalty has been dismissed by the United States Securities and Exchange Commission (SEC), which argued that ...
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Tag: Penalty
SEC Now Demands $102.6 Million Penalty From Ripple in XRP Case
The U.S. Securities and Exchange Commission (SEC) is now pursuing a $102.6 million penalty from Ripple, a substantial reduction from ...
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Ripple Cites Terraform Labs' Settlement to Lower Penalty Against It to $10 Million
Ripple Labs is leveraging the recent settlement of the Securities and Exchange Commission (SEC) with Terraform Labs to lower the ...
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CFTC wins a document $3.4B penalty cost in a Bitcoin-related fraud case
That is the biggest fraud case involving Bitcoin that CFTC has cracked to date. The case concerned the CEO of ...
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CFTC wins document $3.4 B penalty cost in Bitcoin- associated fraud case
The CFTC mentioned it’s the biggest fraudulent Bitcoin scheme charged in any of its instances and the “ loftiest civil ...
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Robinhood Faces $10.2M Penalty From A number of U.S. States Over Technical Failures, Investor Hurt
"As well as, previous to March 2021, there have been deficiencies at Robinhood in its overview and approval course of ...
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Billions Of Penalty & Imprisonment Rumours Round Terra’s Do Kwon?
Whereas the South Korean authorities intensifies its inquiry into Do Kwon and the Terra crash, a more in-depth examination of ...
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