CySEC’s €6.4 Million Insider Trading Fine Overturned by Court: Report
A Cypriot court has annulled more than €6.4 million in fines issued by the Cyprus Securities and Exchange Commission (CySEC) ...
Tag: fine
XRP’s Price Dips As Judge Shoots Down Joint Bid From Ripple and the SEC To Reduce the Company’s Previously Ordered Fine
A US judge doesn’t think Ripple should get to walk back the civil penalty from its XRP lawsuit just because ...
Revolut’s EU Trading Unit Gains MiFID II Upgrade from Lithuania Following €3.5 Million Fine
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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 ...
