Tag: Fines

European Union regulators are reportedly getting ready to impose vital penalties on Elon Musk’s social media platform X for violations ...

A US court docket has dominated that the founders of EmpiresX, an unlawful crypto funding platform, should pay over $130 ...

The SEC fines Digital Forex Group $38 million for deceptive traders about Genesis International Capital’s monetary stability, elevating questions on ...

FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | ...

The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...

The Lithuanian Monetary Crime Investigation Service (FNTT) has fined the crypto agency Payeer practically 9.3 million euros ($10 million) for ...

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Alderoty wrote that the corporate will file its response to the SEC’s movement subsequent month, including "As all of us ...