A US judge doesn’t think Ripple should get to walk back the civil penalty from …
Fine
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Regulations
Trillion-Dollar Bank Paying $510,000,000 Fine After ‘Conspiring To Hide’ $4,000,000,000 From IRS
by shayaanby shayaanBanking giant Credit Suisse just pleaded guilty to conspiring to hide more than $4 billion …
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Regulations
Block Inc faces $40 million fine for lax Bitcoin transactions oversight
by shayaanby shayaanBlock 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 shayaanby shayaanThe crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit …
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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 shayaanby shayaanSolana 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 shayaanby shayaanTwo 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 shayaanby shayaanThe 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 shayaanby shayaanMorgan Stanley’s wealth management arm will pay a multi million-dollar penalty after allegedly failing to …