BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency buying and selling platform, has incurred a considerable $100 million penalty for contravening US anti-money laundering (AML) ...
Tag: Fine
BitMEX Hit with $100M Fine for Breaking US Banking Laws
On January 15, Decide John Koeltl dominated in opposition to HDR World Buying and selling Restricted, the corporate behind BitMEX ...
BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering laws over 5 years. The advantageous is a part of the authorized ...
Robinhood Hit with $45M Fine Over Major SEC Violations
Robinhood, a crypto buying and selling platform, has agreed to pay $45 million in penalties to resolve claims of breaking ...
DEEP FINE Wins at CES Innovation Awards 2025 With XR Spatial Information Construction Solution DSC
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 ...
BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,081.55 mining firm BIT Mining, previously often known as 500.com, has acknowledged bribing Japanese officers in a bid ...
Exploring Hannes Hummel’s “Hybrid Species”: A Visionary Fusion of Nature and Technology in Fine Art | NFT CULTURE | NFT News | Web3 Culture
“Hybrid Species” showcases Hummel’s experience in digital instruments, utilizing a variety of software program together with Adobe Photoshop, Adobe AfterEffects, ...
SEC Formally Moves to Appeal $125 Million Fine against Ripple
The Securities and Change Fee (SEC) yesterday (Wednesday) formally moved to attraction a federal decide's resolution within the regulator’s case ...
Uniswap Labs Faces $175K Fine for Violating Commodity Laws
Uniswap Labs, the entity behind the decentralized change (DEX) Uniswap, has been penalized by the US Commodity Futures Buying and selling Fee ...
Ripple to Pay $125 Million Fine for Unregistered XRP Sales
A New York court docket on Wednesday ordered fintech firm Ripple to pay a $125 million tremendous in its lawsuit ...
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