Fines
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XRP
Ripple Seeks To Pause Fines As Legal Battle With The US SEC Continues
In a significant turn of events, a stay of the monetary penalties has been requested by the behemoth payment firm…
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Regulation
Court dismisses DEBT Box case without prejudice, imposes over $1.8 million in fines on SEC
The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and…
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Regulation
Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
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Regulation
SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…
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Regulation
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’
Hundreds of billions of dollars worth of fines have been paid by the four biggest banks in the US as…
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Regulation
Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and…
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Regulation
Russian Court Fines Coinbase and Several US Tech Firms for Refusal To Localize Customer Data: Report
The largest US-based crypto exchange is reportedly being ordered to pay a penalty for violating a directive issued by authorities…
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Regulation
3AC Founders Kyle Davies and Zhu Su Slapped With Nine-Year Ban by Singapore Regulator a Month After Dubai Fines
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
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Altcoins
Dubai crypto regulator fines OPNX $2.7 million for this offence
VARA also fined $54,000 to OPNX leaders for violating advertising laws. The individuals have paid the fines, unlike the exchange.…
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Regulation
Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
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