Andrew Lane | Acuity Andrew Lane | Acuity Andrew Lane | Acuity Andrew Lane |…
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Fine
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Andrew Lane | Acuity Andrew Lane | Acuity Andrew Lane | Acuity Andrew Lane |…
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The FCA’s fine points to a “one-off” enforcement action, not a wider crackdown on the…
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Two crypto companies, Coinbase and Revolut, suffered contrasting fortunes in the hands of the UK…
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The Federal Reserve (Fed) has imposed a hefty $44 million fine on Green Dot Corporation,…
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Regulation
Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California…
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The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still…
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The National Futures Association (NFA) has ordered London-based introducing broker Sigma Broking Limited to pay…
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The Federal Financial Supervisory Authority (BaFin) has announced a proceeding against N26 Bank AG due…
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The Redmond company could be fined as much as 1% of its annual revenue if…