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Sep
03
2024
Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations
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The U.S. Securities and Exchange Commission (SEC) has slapped Galois… More…
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Sep
02
2024
Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report
A US bank is reportedly setting aside an additional $2.6 billion while… More…
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Jul
23
2024
Marathon Digital fined $138M for non-circumvention agreement breach
Marathon Digital has been fined $138M for breaching a non-disclosure,… More…
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Jul
21
2024
Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls
US banking giant Citigroup will shell out $135.6 million to regulators… More…
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Jul
14
2024
Billion-Dollar Bank To Pay $20,000,000 Fine After Hitting Customers With ‘Illegal, Worthless Fees’ and Illegally Triggering Asset Seizures: CFPB
The Consumer Financial Protection Bureau (CFPB) is penalizing a … More…
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Jul
10
2024
Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
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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