Binance Fined AU$10 Million in Australia as Crypto Perp Rules Tighten
The Federal Court docket of Australia has imposed an AU$10 million high quality on Binance Australia Derivatives after the corporate ...
Tag: fined
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned youngster abuse, fraud, ransomware, and sanctions-related transactions. ...
OKX fined €2.25 million in the Netherlands for unregistered crypto services
Previous fines embody €4 million for Kraken and €2.85 million for Crypto.com. OKX additionally fined €1.1 million in Malta in ...
MyConstant Founder Fined $10M for TerraUSD Fund Misuse
Loved this text? Share it with your folks! The US Securities and Change Fee (SEC) has reached a settlement with ...
Cointree Fined $75,000 for Delayed Reports
Loved this text? Share it with your pals! Cointree, a crypto trade based mostly in Melbourne, has been ordered to ...
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Okcoin Europe Ltd, the European subsidiary of OKX Trade, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for ...
UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
Robinhood Fined $45 Million by SEC for Securities Violations
Key Takeaways:Robinhood fined $45M for deceptive commerce knowledge, violating execution guidelines, SEC/FINRA allege.The agency failed disclosures, affecting order prices; pledges ...
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 clients. Breaches occurred ...
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