Binance Registers With India’s FIU After Paying $2.25 Million Fine
Crypto trade Binance has registered with India's Monetary Intelligence Unit (FIU) as a reporting entity, after settling a $2.25 million ...
Tag: Fine
EU Targets Elon Musk’s X with $200M Fine for DSA Breaches
The European Fee (EC) introduced on July 12 that Elon Musk's X may need violated the Digital Providers Act (DSA). These preliminary findings ...
Lithuanian Regulator Slaps Payeer with Record Fine
The Lithuanian Monetary Crimes Investigation Service (FCIS) has imposed a report advantageous on the Payeer crypto alternate for violating worldwide sanctions. ...
Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California monetary regulators demanded $63 million ...
Sotheby’s launches first fine art Sealed auction without reserve
Sotheby’s, the world’s premier vacation spot for wonderful artwork and luxurious, has introduced the enlargement of its progressive, on-line solely, ...
FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7 ...
How To AI: Fine Tune Your Chatbot Privacy Settings
It might be simple, even comforting, to think about that utilizing AI instruments entails interacting with a purely goal, stoic, ...
Ripple challenges SEC’s $2 billion fine, proposes $10 million settlement instead
Crypto firm Ripple has responded to the Securities and Alternate Fee’s (SEC) pursuit of practically $2 billion in fines by ...
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The SEC’s proposal requested the court docket to order Ripple Labs to pay $876 million in disgorgement, $198 million in ...
Crypto Giant Binance Pays Hefty $2M Fine To Reignite India Foothold
Binance, the world’s main cryptocurrency alternate, reportedly seeks to re-establish its presence within the Indian market after being banned by the ...