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Regulation
Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money…
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Regulation
‘I’m Fine With It’: Donald Trump, a Former Digital Asset Skeptic, Continues To Court the Crypto Vote
Former US President Donald Trump is seeking the support of the crypto community to return to the White House. In…
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Regulation
JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues
JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…
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Regulation
Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking…
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Regulation
Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol.…
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Regulation
U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown
U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC)…
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Regulation
Binance Discontinues All Services for Nigerian Naira After Employees Detained by Government and Threatened With Fine
Binance, the world’s largest crypto exchange by trading volume is discontinuing support for the largest economy in Africa’s national currency.…
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Regulation
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately…
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Regulation
JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank’s Bad Behavior
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop…
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Regulation
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
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