Penalties
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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
UK crypto investors warned of tax return penalties ahead of January deadline
Crypto investors in the United Kingdom have been urged to check if they need to complete a Self Assessment tax…
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Regulation
BarnBridge DAO Slapped With More Than $1,700,000 in Penalties Over Charges of Selling Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has slapped BarnBridge DAO (BOND) and its founders with more than $1.7 million…
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Regulation
$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions
US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging…
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Scams
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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