Tag: Fined

Previous fines embody €4 million for Kraken and €2.85 million for Crypto.com. OKX additionally fined €1.1 million in Malta in ...

Loved this text? Share it with your pals! The US Securities and Alternate Fee (SEC) has reached a settlement with ...

Loved this text? Share it with your folks! Cointree, a crypto change based mostly in Melbourne, has been ordered to ...

It took Abu Dhabi regulators virtually seven years to note, however they've now levied $12.45 million in fines towards crypto ...

UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...

CB Funds Restricted (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk clients. Breaches occurred ...

The U.S. Securities and Alternate Fee (SEC) has introduced that Citadel Securities has settled costs of violating Regulation SHO, a ...