Fine
SEC seeks $2b fine from Ripple Labs for misconduct
The U.S. SEC has proposed a $1.95 billion penalty against Ripple Labs,… More…
Read More
US District Judge Sanctions Binance’s $4.3 Billion Plea Deal
Binance Holdings is set to pay $4.3 billion in fines following the… More…
Read More
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half … More…
Read More
Uzbekistan fines Binance for operating without license
Uzbekistan will demand through court that Binance pay a fine in the… More…
Read More
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services… More…
Read More
Trillion-Dollar Bank Pays $2,950,000 Fine for Lying to Clients, Routinely Overcharging Customers
A banking giant with $1.80 trillion in assets under management is … More…
Read More
Billion-Dollar Bank Sending $5,000,000 to Customers After Illegally Harvesting Millions in Fees: CFPB
A US bank with $20.5 billion in assets, loans, and deposits will send… More…
Read More
CFTC Commissioner says Binance’s $4.3 billion settlement due to rule-breaking, not fraud
Binance received a “heightened” multi-billion fine following previous… More…
Read More
Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Department of Financial Services… More…
Read More
Wells Fargo and 10 Firms Face $549,000,000 Fine Over Illegal Use of WhatsApp, Signal and iMessage
US regulators just hit Wells Fargo and 10 additional firms with a half-billion… More…
Read More
