Tag: civil penalty
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The SEC’s proposal asked the court to order Ripple Labs to pay $876 million in disgorgement, $198 million in prejudgment interest, and a $876 million [...]
Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securi [...]
ASIC bans Foreign exchange Capital Buying and selling director for ten years and former staff for 3 to 6 years from offering monetary providers
ASIC has banned the only director and 4 former staff of retail over-the-counter (OTC) spinoff issuer, Foreign exchange Capital Buying and selling P [...]
ASIC sues Foreign exchange Capital Buying and selling Pty Ltd for unconscionable conduct and conflicted remuneration
ASIC has commenced civil penalty proceedings within the Federal Court docket of Australia in opposition to Foreign exchange Capital Buying and sell [...]
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