Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California
California Lawyer Basic Rob Bonta has introduced a $3.9 million settlement with Robinhood Crypto for limiting cryptocurrency withdrawals and never ...
Tag: Fined
UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches
CB Funds Restricted (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk prospects. Breaches occurred ...
The OCC Fined City National Bank $65 Million: 8 Steps to Avoid a Similar Fate
This week, U.S. Workplace of the Comptroller of the Forex (OCC) fined Metropolis Nationwide $65 million in a civil cash ...
Citadel Securities Fined $7M Fine for Coding Error
The U.S. Securities and Alternate Fee (SEC) has introduced that Citadel Securities has settled expenses of violating Regulation SHO, a ...
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