Lithuanian Regulator Slaps Payeer with Record Fine
The Lithuanian Monetary Crimes Investigation Service (FCIS) has imposed a report positive on the Payeer crypto trade for violating worldwide sanctions. ...
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FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7 ...
Report: Nigerian Government Imposes $10 Billion Fine on Binance
The Nigerian authorities has reportedly slapped the cryptocurrency alternate Binance with a $10 billion tremendous. Based on a Nigerian authorities ...
Genesis to pay $8M fine, forfeit BitLicense as NYDFS settlement
The New York Division of Monetary Providers (NYDFS) says Genesis World Buying and selling can pay an $8 million wonderful ...
Genesis Global Trading Faces $8 Million Fine
Genesis International Buying and selling has agreed to a settlement with the New York Division of Monetary Providers (NYDFS). The ...
Citadel Securities Fined $7M Fine for Coding Error
The U.S. Securities and Alternate Fee (SEC) has introduced that Citadel Securities has settled fees of violating Regulation SHO, a ...
FINE to Test Support Level Soon?
Be a part of Our Telegram channel to remain updated on breaking information protection The brand new meme token within ...
Stoner Cats NFTs creator charged by SEC, to pay $1M fine
SEC says Stoner Cats 2 LLC raised $8 million from traders by providing unregistered securities of NFTs. Stoner Cats will ...
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