The Securities and Exchange Commission (SEC) announced today that Intercontinental Exchange, Inc. (ICE) has agreed…
Tag:
Penalty
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Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation…
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Bitcoin NewsNews
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The SEC’s proposal asked the court to order Ripple Labs to pay $876 million in…
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A court in Florida has entered a consent order against Joseph Carvajales, making him pay…
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Genesis Global Capital, LLC has agreed to a $21 million penalty to settle charges brought…
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The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it…
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The Securities and Exchange Commission (SEC) has charged TradeStation Crypto, Inc., a Florida-based company, for…
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The Financial Industry Regulatory Authority (FINRA) has imposed a fine of $24 million against BofA…