The Nigerian Government Demands $10 Billion Penalty from Binance In a recent development, Nigeria has formally requested Binance, the world’s largest cryptocurrency exchange, to pay a…
Former NSE CEO Chitra Ramkrishna Asked to Deposit Half of Penalty Amount The Supreme Court has instructed Chitra Ramkrishna, the former managing director and CEO of…
VanEck Fined $1.75 Million by SEC for Spot Bitcoin ETF The Securities and Exchange Commission (SEC) has imposed a $1.75 million fine on VanEck, the issuer…
TradeStation Crypto Settles with SEC and State Regulators for $3 Million TradeStation Crypto, a subsidiary of Monex Group, has reached a $3 million settlement with the…
TradeStation Crypto Settles with SEC and State Regulators Florida-based financial services provider TradeStation Crypto, Inc. has reached a settlement with the Securities and Exchange Commission (SEC)…
US Banking Giant Fined $249 Million for Misusing Confidential Information A major US bank, Morgan Stanley, has been charged with fraud by the US Securities and…
New York Regulator Fines Genesis Global Trading $8 Million for Compliance Violations The New York State Department of Financial Services (DFS) has imposed an $8 million…
The Crypto Industry Faces Record-Breaking Fines for Compliance Failures In 2023, crypto and fintech companies were hit with fines totaling nearly $6 billion due to deficiencies…
The SEC Penalizes BarnBridge DAO for Selling Unregistered Securities The U.S. Securities and Exchange Commission (SEC) has imposed penalties totaling over $1.7 million on BarnBridge DAO…
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