Tag: fine

Robinhood’s crypto division was fined $30M by the New York Department of Financial Services (NYDFS). Adrienne Harris, the superintendent stated ...

Tether and Bitfinex were hit with a $41 million fine by the CFTC for lying about the dollar reserves as ...

The CFTC demands UK crypto thief Benjamin Reynolds to pay a $571 million fine after he solicited more than 20,000 ...

Coinbase settled to pay $6.5 million with the CFTC related to its trading software according to the announcement that we ...

The BTC Mixer Helix got penalized by the FinCEN with $60 million in fines for operating as an unregistered MSB ...

SEC Demands $5 million fine in KIK’s $100 million ICO case and the parties reportedly agreed to settle on the ...

A 52-year-old Singaporean man was found guilty of promoting the $4 billion Onecoin Ponzi Scheme more than three years ago, ...

The third largest US Bank that has more than $2 trillion in assets- Well Frago is in our crypto news ...