Tag: Fined

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned little one abuse, fraud, ransomware, and sanctions-related ...

Previous fines embrace €4 million for Kraken and €2.85 million for Crypto.com. OKX additionally fined €1.1 million in Malta in ...

Loved this text? Share it with your folks! The US Securities and Alternate Fee (SEC) has reached a settlement with ...

Loved this text? Share it with your mates! Cointree, a crypto trade based mostly in Melbourne, has been ordered to ...

UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...

BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique ...

California Lawyer Basic Rob Bonta has introduced a $3.9 million settlement with Robinhood Crypto for limiting cryptocurrency withdrawals and never ...

CB Funds Restricted (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk prospects. Breaches occurred ...

This week, U.S. Workplace of the Comptroller of the Forex (OCC) fined Metropolis Nationwide $65 million in a civil cash ...

The U.S. Securities and Alternate Fee (SEC) has introduced that Citadel Securities has settled expenses of violating Regulation SHO, a ...