SEC Cracks Down on Another Crypto Lender With $3 Million In Fines
The U.S. Securities and Exchange Commission has gone after crypto brokerage firm TradeStation Crypto—and the firm has agreed to settle...
fines
Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations
Crypto firms faced substantial regulatory action, collectively paying nearly $6 billion in fines primarily due to Anti-Money Laundering (AML) violations...
Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and...
Dubai Fines 18 Crypto Firms for VARA Regulatory Compliance Failure
Dubai Virtual Asset Regulatory Authority (VARA) announced it has fined 18 crypto companies so far for failing to engage with...
SEC Fines BlackRock $2.5 Million Over Inaccurate Disclosures
The U.S. Securities and Exchange Commission (SEC) has fined BlackRock Advisors LLC, the world’s largest asset manager, with a $2.5...
DeFi Protocol BarnBridge Prepares for SEC Action, Fines
The proposal includes provisions that would liquidate the treasury “and allow Ward and Murray to distribute the tokens,” although it...
DeFi Protocol BarnBridge Prepares for SEC Action, Fines – Globe Echo
DeFi Protocol BarnBridge Prepares for SEC Action, Fines ... The proposal includes provisions that would liquidate the treasury “and allow...
FCA Fines Investment Firm $7.8 Million for Anti-Money Laundering Failures
The UK Financial Conduct Authority (FCA), which has been taking aggressive steps to clarify and enforce the rules of the...
SEC Charges Stoner Cats, Fines $1 Million
The Securities and Exchange Commission (SEC) has announced that Stoner Cats 2 LLC (SC2) is facing charges for conducting an...
SEC Hunts Fines Austin Mahone and Soulja Boy Over Crypto Promotion
L to R: Soula Boy in the music video for “Crank That (Soulja Boy)“ in 2007 and Austin Mahone in...
