Revolut’s EU Trading Unit Gains MiFID II Upgrade from Lithuania Following €3.5 Million Fine
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Tag: fine
NY Slaps Block with $40M Fine After Crypto Oversight Flaws
Enjoyed this article? Share it with your friends! Block Inc., the company behind the Cash App platform, has agreed to ...
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
Lithuania's central bank has fined Revolut, a British fintech company, 3.5 million euros ($3.83 million) for failures in money-laundering prevention. ...
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering ...
$428,000 Fine for CLS Global After Falling for FBI’s Decoy
Enjoyed this article? Share it with your friends! CLS Global, a company that helps provide liquidity in crypto markets, has ...
Universal Insurance hit with fine as it returns $30 million to fund
Florida Attorney General James Uthmeier said the review identified numerous unrelated claims that should not have been submitted for reimbursement. ...
Ripple Agrees To Pay $50,000,000 Fine To Conclude SEC Lawsuit Once and for All
Ripple chief legal officer Stuart Alderoty says that the end of the legal battle between the blockchain company and the ...
Ripple Accepts SEC Settlement, Reduces Original Fine By Over Half To $50 Million
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a significant win for Ripple Labs ...
Ripple vs. SEC: Legal Expert Predicts Fine Reduction from $125M to $10M
Ripple may settle its SEC case for just $10–12 million, far less than the initial $125 million fine. With the ...
BitMEX Hit With $100 Million High quality for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering laws over 5 years. The advantageous is a part of the authorized ...
