Op risk data: Luna crypto chicanery shrinks Galaxy coffers
Op risk data: Luna crypto chicanery shrinks Galaxy coffers - Risk.net End of drawer navigation content Skip to main content...
Fine
Ripple May Settle SEC’s $50 Million Fine Using XRP
Ripple’s long-running legal clash with the US Securities and Exchange Commission (SEC) appears to be nearing its final chapter. However,...
Block Inc faces $40 million fine for lax Bitcoin transactions oversight
Block Inc., the company behind Cash App and led by Jack Dorsey, has been fined $40 million by the New...
Ripple agrees to pay $50M fine and drop cross-appeal to settle SEC lawsuit
Ripple has agreed to pay the US Securities and Exchange Commission (SEC) a $50 million penalty and drop its cross-appeal...
An Artist-First Collective for Fine Art NFTs
Philadelphia, PA, USA - March 7, 2025 - NFG.CLUB is redefining fine art in the NFT space. Built as an...
OKX’s $504 mln AML fine – Is there a shift in U.S. crypto regulation?
OKX fined $504 million for violating U.S. anti-money laundering laws. The SEC dropped cases against Robinhood and OpenSea, signaling a...
KuCoin exits US market, pays $300M fine for unlicensed operations
KuCoin pleaded guilty to operating an unlicensed money-transmitting business in a settlement with the U.S. Department of Justice on Jan....
Bankrupt Genesis agrees to $21 million SEC fine over defunct Gemini Earn crypto lending violations
Bankrupt crypto lender Genesis Global has consented to a $21 million civil penalty tied to the now-defunct Gemini Earn lending...
Why SEC Imposed $275,000 Fine on This Crypto Exchange
The US Securities and Exchange Commission (SEC) targeted ShapeShift, a crypto exchange that has been operational for a decade. Based...
Nigeria hits Binance with $10B fine: Is BNB feeling the heat?
The Nigerian government has detained two Binance executives. The exchange has been accused of enabling illegal transactions in the country....