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Jul
10
2024
Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
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The U.S. Federal Reserve has imposed a $60.6 million fine on Citigroup… More…
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May
27
2024
US Regulator Says Bank Will Pay $1,500,000 Settlement for Allegedly Overcharging and Deceiving Hundreds of Customers in Veterans’ Loan Scandal
A US regulator says it’s reached a $1.5 million settlement … More…
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Mar
26
2024
SEC seeks $2b fine from Ripple Labs for misconduct
The U.S. SEC has proposed a $1.95 billion penalty against Ripple Labs,… More…
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Feb
23
2024
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…
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Feb
10
2024
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…
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Feb
07
2024
Uzbekistan fines Binance for operating without license
Uzbekistan will demand through court that Binance pay a fine in the… More…
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Jan
22
2024
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…
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Dec
30
2023
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…
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Dec
15
2023
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…
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Dec
05
2023
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…
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