Block agrees to $40m settlement over Cash App crypto violations
This follows an earlier $80 million penalty paid to different US state regulators in 2024. Money App now has over ...
Tag: violations
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle prices of securities regulation violations.Based on a Jan. ...
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Financial Authority has fined China CITIC Financial ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
Binance to Pay $1.7M Fine in Brazil for Derivatives Trading Violations
Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris ...
Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations
The Lithuanian Monetary Crime Investigation Service (FNTT) has fined the crypto agency Payeer practically 9.3 million euros ($10 million) for ...
Alleged Violations of Securities Laws
The SEC has filed a brand new lawsuit towards Consensys for alleged violations of federal securities legal guidelines. The grievance ...
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 ...
US Prosecutors Seek 36-Month Sentence for Binance’s Changpeng Zhao Over Legal Violations
Federal prosecutors have really useful a 36-month jail sentence for Changpeng Zhao (CZ), the cryptocurrency alternate Binance’s former CEO, for ...
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
The Workplace of International Property Management (OFAC) of the US Treasury Division has filed claims in opposition to CoinList Markets, ...
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