The US Department of Justice fines UBS for its role in the 2008 financial crisis Key Points: UBS has agreed to pay $1.435 billion in penalties…
Dubai’s Virtual Assets Regulatory Authority (VARA) Slaps Co-Founders of OPNX with $2.7 Million Fine Dubai’s Virtual Assets Regulatory Authority (VARA) has imposed a hefty $2.7 million…
Co-founders of Three Arrows Capital Hit with $2.7 Million Fine by Dubai Regulatory Authorities According to a recent notice, the co-founders of the once-prominent crypto hedge…
Bittrex: The crypto-exchange and the plea deal over SEC charges – Bittrex, former CEO William Shihara, and Bittrex Global GmbH have agreed to a plea bargain…
Bittrex Settlement: Offering Unregistered Securities to U.S. Investors The bankrupt exchange, Bittrex, has settled charges of offering U.S. investors access to unregistered securities. The SEC sued…
The SEC Targets Quantstamp for Unregistered Securities Offering The US Securities and Exchange Commission (SEC) is cracking down on crypto firms, and smart contract auditing firm…
The Fine Dilemma Ripple may face fines of $1 billion as a result of its legal battle with the SEC. The company must decide whether to…
A US-based bank fined $15 million for deceptive practices Main Points: MUFG Union Bank, now owned by U.S. Bancorp, has been accused of engaging in deceptive…
Banking Giants Fined for Role in Global Billion-Dollar Payments Scheme Three banking giants, DBS, OCBC, and Citibank Singapore, along with Swiss Life, have been fined by…
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