The Financial Conduct Authority (FCA) has imposed a fine of £276,100 on Forex TB Limited…
Tag:
Slaps
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The Cyprus Securities and Exchange Commission (CySEC) has imposed a hefty €740,000 fine on Exelcius…
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The Financial Industry Regulatory Authority (FINRA) has fined M1 Finance $850,000 due to lapses in…
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The Cyprus Securities and Exchange Commission (CySEC) has imposed a total administrative fine of €50,000…
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The Securities and Exchange Commission (SEC) has charged VanEck Associates Corporation for concealing a social…
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The Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of €170,000 euros on…
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The Commodity Futures Trading Commission (CFTC) has taken enforcement action against three decentralized finance (DeFi)…
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The Cyprus Securities and Exchange Commission (CySEC) announced today (Thursday) its decision to impose an…