Tag: fined
Jack Dorsey’s Block fined $40M for alleged crypto compliance, AML failures
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash [...]
Jack Dorsey’s Block fined $40M for alleged crypto compliance, AML failures
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash [...]
Sussex university fined £585,000 in transgender free speech row
The University of Sussex has been fined £585,000 by the higher education regulator, the Office for Students (OfS), for failing to uphold freedom of sp [...]
HSBC and three other banks fined over £100 million for trader collusion – Forex Factory
HSBC and three other banks fined over £100 million for trader collusion Forex Factory
www.forexfactory.com [...]
FX week in review: ATFX prop brand launches, Saxo Bank fined, many executive moves
The new year 2025 rang in with quite a number of senior executive moves as FX and CFDs industry companies be [...]
Apple, Goldman Sachs fined over $89 million for Apple Card failures
Apple CEO Tim Cook introduces the Apple Card during a launch event at the Apple headquarters in Cupertino, California, on March 25, 2019.Noah Berger | [...]
Lufthansa Fined $4 Million for Stopping Jewish Passengers From Boarding Plane
The Transportation Department handed out a record fine after the airline prevented 128 travelers from making a connecting flight in 2022.
www.nytimes [...]
Place Trade Financial fined for exaggerated and misleading statements on its website – FX News Group
Place Trade Financial fined for exaggerated and misleading statements on its website FX News Group
news.google.com [...]
XRP Gains 2% After Ripple Fined Just $125M in SEC Case
"Rather, the Court finds that Ripple’s willingness to push the boundaries of the Order evinces a likelihood that it will eventually (if it has not alr [...]
El Paso Man Fined $31M for Forex and Crypto Fraud – Bitcoin.com News
El Paso Man Fined $31M for Forex and Crypto Fraud Bitcoin.com News
news.bitcoin.com [...]
Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
"Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers," the FCA said in a release on Thurs [...]
Binance Fined $2.2 Million by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian cli [...]
Lib Dem leader Sir Ed Davey fined for speeding
Liberal Democrat leader Sir Ed Davey has been fined for speeding after being caught doing 73mph in a 60mph zone on the M1 motorway.Sir Ed was caught b [...]
Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’
FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger than $10,000 and their attach [...]