Tag: fine
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
“The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions of dollars, do signal a [...]
Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
Sales of LUNA and MIR to institutional investors totaled $65.2 million and $4.3 million, respectively, sales of LUNA and UST through the Luna Foundati [...]
Ripple Is Fighting a $2 Billion Fine from the SEC – FX Leaders
Ripple Is Fighting a $2 Billion Fine from the SEC FX Leaders
www.fxleaders.com [...]
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 [...]
Binance Could Come Back to India by Paying $2M Fine: Report
It is “unfortunate that it took (Binance) more than two years to realize there is no room for negotiations, and (that) no global powerhouse can comman [...]
OTC Asia Commodities to pay $100k fine to settle ICE Futures US charges
OTC Asia Commodities PTE Ltd has agreed to pay a fine of $100,000 to settle ICE Futures U.S. charges.
On April 17, 2024, a subcommittee of [...]
Cobra Trading to pay $200k fine for misleading promotions by influencers
Cobra Trading, Inc. has agreed to pay a $200,000 fine as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
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SEC Seeks $1.95B Fine in Final Judgment Against Ripple
The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to [...]
‘My Memory Is Fine,’ a Defiant Biden Declares After Special Counsel Report
The special counsel opted not to pursue charges against the president but raised questions about his mental acuity, which the White House disputes.
w [...]
Protesters climbing war memorials could face jail and £1,000 fine
The home secretary said the law would punish activists "insulting those who paid the ultimate price".
www.bbc.co.uk [...]
OFAC Accepts $1.2M Fine from Crypto Exchange CoinList to Settle Allegation of Russia Sanctions Violations
“This enforcement action further emphasizes the importance for virtual currency companies and those involved in emerging technologies to incorporate r [...]
Is Binance Big Enough to Survive a $4.3B Fine and Founder CZ’s Ousting?
Further, Binance appears to be overcollateralized for many of the largest assets on its books, like bitcoin (BTC), ether (ETH), tether (USDT) and othe [...]
Binance, Changpeng 'CZ' Zhao to Pay $2.85B Fine in CFTC Settlement
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settli [...]
How Dana Perino, G.O.P. Debate Moderator, Walks a Fine Line at Fox News
The former press secretary in the Bush White House will moderate the next Republican debate. She’s managed to rise at Fox without being a Trump suppli [...]
Holiday firms urge PM to allow watchdog to fine airlines
Travel companies would like to see watchdog given extra powers to act over delays and cancellations.
www.bbc.co.uk [...]