US Court Slams EmpiresX Founders with Over $130M in Fines
A US courtroom has dominated that the founders of EmpiresX, an unlawful crypto funding platform, should pay over $130 million ...
Tag: Fines
SEC Fines Digital Currency Group $38M for Misleading Investors About Subsidiary’s Financial Stability
The SEC fines Digital Forex Group $38 million for deceptive buyers about Genesis World Capital’s monetary stability, elevating questions on ...
This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | ...
SEC Smashes Records with $8.2 Billion in Fines
The US Securities and Change Fee (SEC) reached a milestone, securing $8.2 billion in monetary penalties throughout the fiscal 12 ...
California Pulls Blockfi’s Lending License, Slaps Fines After Regulatory Breach
The California Division of Monetary Safety and Innovation (DFPI) has revoked Blockfi Lending LLC’s finance lending license for violations below ...
Ripple Seeks To Pause Fines As Legal Battle With The US SEC Continues
In a big flip of occasions, a keep of the financial penalties has been requested by the behemoth cost agency ...
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...
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