Coinbase Faces Lawsuit over Stock Drop Following Data Breach and FCA Penalty
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Tag: Penalty
$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
A crypto agency has been fined $1.1 million for deceiving clients and misusing funds, because the CFTC highlights rising considerations ...
A 36-Digit Debt: Google’s Penalty in Russia Climbs Beyond Imagination
Google faces a spiraling tremendous from Russia, surpassing two undecillion rubles and doubling weekly, with potential service blocks looming as ...
Bitcoin Miner Marathon Shares Drop 8%: $138 Million Penalty and Revenue Challenges
Marathon Digital Holdings (MARA) noticed its shares drop by up to eight% in after-hours buying and selling yesterday (Thursday). This ...
ASIC Seeks to Impose Penalty on This Crypto Firm Since 2022, Court Interferes
The Australian Securities and Investments Fee (ASIC) has filed an enchantment towards a federal court docket ruling that absolved cryptocurrency ...
SEC Rejects Ripple’s Plea for Reduced Penalty
Ripple Labs' plea for a decrease penalty has been dismissed by the USA Securities and Alternate Fee (SEC), which argued that the ...
SEC Counters Ripple’s $10M Penalty Proposal as It Defies “Purposes of Civil Penalty”
The Securities and Alternate Fee (SEC) has countered the proposal of Ripple Labs to decrease the penalty in opposition to ...
Ripple Cites Terraform Labs' Settlement to Lower Penalty Against It to $10 Million
Ripple Labs is leveraging the current settlement of the Securities and Change Fee (SEC) with Terraform Labs to decrease the ...
Binance Plans India Comeback Despite $2 Million Penalty
Crypto change Binance is reportedly considering a comeback to India’s market after being banned in late 2023, with the potential ...
Binance’s Multi-Billion CFTC Penalty Was ‘Heightened,’ Says Commissioner Kristin Johnson
"There is a widespread assumption that enforcement actions within the crypto or digital property ecosystem connote dangerous actors or dangerous ...
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