Tag: Fine

On January 15, Choose John Koeltl dominated in opposition to HDR World Buying and selling Restricted, the corporate behind BitMEX ...

KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering rules over 5 years.  The high-quality is a part of the authorized ...

PRESS RELEASE – XR spatial computing platform developer DEEP FINE (CEO Kim Hyun-bae, https://www.deepfine.com) introduced on November 27 that it had received the ...

Bitcoin BTC $92,035.70 mining firm BIT Mining, previously often called 500.com, has acknowledged bribing Japanese officers in a bid to ...

“Hybrid Species” showcases Hummel’s experience in digital instruments, utilizing a spread of software program together with Adobe Photoshop, Adobe AfterEffects, ...

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 ...