Tag: fines

FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | ...

The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...

The Brazilian Supreme Court docket ordered a nationwide ban on X after a previous order mandating the social platform to ...

The Lithuanian Monetary Crime Investigation Service (FNTT) has fined the crypto agency Payeer practically 9.3 million euros ($10 million) for ...

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Russian authorities have reportedly proposed to impose hefty fines on suspected crypto miners working from residential properties. Authorities may additionally ...

Alderoty wrote that the corporate will file its response to the SEC’s movement subsequent month, including "As all of us ...

TL;DRRegulatory our bodies just like the U.S. Division of Justice, have apparently been conducting an investigation into Binance and its ...

CFTC introduced Jacob Orvidas had performed a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was additionally charged ...

The U.S. Securities and Change Fee is suing a non-fungible token venture, marking the primary time the authority has taken ...