Tag: Fines

Loved this text? Share it with your mates! Dubai’s Digital Property Regulatory Authority (VARA) has penalized 19 crypto-related companies for ...

Extra Quantity, Extra Income, Higher Merchants: Crypto Derivatives with Shift Markets Extra Quantity, Extra Income, Higher Merchants: Crypto Derivatives with ...

Loved this text? Share it with your mates! Paxos has agreed to pay $48.5 million to settle with New York’s ...

Govt Interview with Kathy Lian from BKTraders | iFX EXPO Worldwide 2025 Govt Interview with Kathy Lian from BKTraders | ...

Leaders Roundtable: Buying and selling Trade in Movement | FMAS:25 Leaders Roundtable: Buying and selling Trade in Movement | FMAS:25 ...

Maximising Dealer Progress with B2CORE’s IB Module Maximising Dealer Progress with B2CORE’s IB Module Maximising Dealer Progress with B2CORE’s IB ...

A US courtroom has dominated that the founders of EmpiresX, an unlawful crypto funding platform, should pay over $130 million ...

FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | ...

The US Securities and Trade Fee (SEC) reached a milestone, securing $8.2 billion in monetary penalties throughout the fiscal yr ...

In a major flip of occasions, a keep of the financial penalties has been requested by the behemoth cost agency ...