SEC Counters Ripple’s $10M Penalty Proposal as It Defies “Purposes of Civil Penalty”
The Securities and Change Fee (SEC) has countered the proposal of Ripple Labs to decrease the penalty in opposition to ...
Tag: Penalty
Ripple Cites Terraform Labs' Settlement to Lower Penalty Against It to $10 Million
Ripple Labs is leveraging the current settlement of the Securities and Alternate Fee (SEC) with Terraform Labs to decrease the ...
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The SEC’s proposal requested the courtroom to order Ripple Labs to pay $876 million in disgorgement, $198 million in prejudgment ...
Binance Plans India Comeback Despite $2 Million Penalty
Crypto trade Binance is reportedly considering a comeback to India’s market after being banned in late 2023, with the potential ...
Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis World, has agreed to a remaining judgment imposing a $21 million civil penalty and a everlasting injunction ...
Binance’s Multi-Billion CFTC Penalty Was ‘Heightened,’ Says Commissioner Kristin Johnson
"There is a frequent assumption that enforcement actions within the crypto or digital belongings ecosystem connote dangerous actors or dangerous ...
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