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Fine

  • Regulations

    XRP’s Price Dips As Judge Shoots Down Joint Bid From Ripple and the SEC To Reduce the Company’s Previously Ordered Fine

    by shayaan June 27, 2025
    by shayaan June 27, 2025

    A US judge doesn’t think Ripple should get to walk back the civil penalty from …

    Read more
  • Regulations

    Trillion-Dollar Bank Paying $510,000,000 Fine After ‘Conspiring To Hide’ $4,000,000,000 From IRS

    by shayaan May 8, 2025
    by shayaan May 8, 2025

    Banking giant Credit Suisse just pleaded guilty to conspiring to hide more than $4 billion …

    Read more
  • Regulations

    Block Inc faces $40 million fine for lax Bitcoin transactions oversight

    by shayaan April 11, 2025
    by shayaan April 11, 2025

    Block Inc., the company behind Cash App and led by Jack Dorsey, has been fined …

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  • Regulations

    Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

    by shayaan April 5, 2025
    by shayaan April 5, 2025

    The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit …

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  • Scams

    Crypto-Backed Candidates Patronis and Fine Win Key Florida Seats

    by shayaan April 2, 2025
    by shayaan April 2, 2025

    Republican candidates Jimmy Patronis and Randy Fine secured victories in Florida’s special congressional elections Tuesday …

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  • Analysis

    Whales Propel the Solana Price Beyond $145—Is it a Short-Term Rebound or a Start of a Fine Recovery?

    by shayaan March 1, 2025
    by shayaan March 1, 2025

    Solana gained huge attention, surpassing the activity of dominant chains like Ethereum. Meanwhile, the rising …

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  • Regulations

    Wells Fargo and Merill Lynch Paying $60,000,000 Fine for Allegedly Shortchanging Customers While Making Bank on Client Cash

    by shayaan January 26, 2025
    by shayaan January 26, 2025

    Two Wall Street titans are shelling out a combined $60 million to the U.S. Securities …

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  • Regulations

    SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    The U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group …

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  • Regulations

    $15,000,000 Fine Hits US Banking Giant After Employees Allegedly Drain Millions From Wealthy Customers’ Accounts

    by shayaan December 20, 2024
    by shayaan December 20, 2024

    Morgan Stanley’s wealth management arm will pay a multi million-dollar penalty after allegedly failing to …

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Popular Posts

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    Crypto Daybook Americas: Bull Momentum Stalls Ahead of Fed Rate Cut

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  • 3

    Crypto Industry Leaders Urging Congress To Allow Stablecoin Issuers To Share Interest With Users: Report

    April 6, 2025
  • 4

    Why buying crypto for the first time is still so hard and how to handle it

    April 12, 2025
  • 5

    Avalanche Shows Signs Of Recovery As Key Indicator Flashes A Buy Signal – Details

    February 13, 2025
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