OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain …
Tag:
Penalty
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Regulations
Crypto Exchange Giant Bybit Shells Out $1,000,000 Penalty to Regulators To Resume Operations in India
by shayaanby shayaanThe world’s second-largest crypto exchange by trading volume is re-entering the Indian market after securing …
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Regulations
US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets
by shayaanby shayaanThe Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary …
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Regulations
$63,100,000 Penalty Hits 12 Financial Giants, Including Charles Schwab and Santander, As SEC Issues Major Enforcement Action
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is set to collect $63.1 million in fines …
