Tag: Fine

The Securities and Trade Fee (SEC) yesterday (Wednesday) formally moved to attraction a federal choose's determination within the regulator’s case ...

The US Commodity Futures Buying and selling Fee (CFTC) has secured a $36 million-dollar advantageous in opposition to foreign exchange ...

Uniswap Labs, the entity behind the decentralized change (DEX) Uniswap, has been penalized by the US Commodity Futures Buying and selling Fee ...

Galois Capital, the crypto hedge fund that famously warned of the risks round Terra's LUNA and UST forward of their ...

Worldcoin, the biometric, iris-based ID and common primary earnings (UBI) mission, has been sanctioned with fines for over $200,000 within ...

The European Fee (EC) introduced on July 12 that Elon Musk's X might need violated the Digital Companies Act (DSA). These preliminary findings ...

The Lithuanian Monetary Crimes Investigation Service (FCIS) has imposed a document wonderful on the Payeer crypto change for violating worldwide sanctions. ...

Sotheby’s, the world’s premier vacation spot for wonderful artwork and luxurious, has introduced the enlargement of its progressive, on-line solely, ...

The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7 ...

It might be simple, even comforting, to think about that utilizing AI instruments entails interacting with a purely goal, stoic, ...