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Markets
SEC Asks Judge to Fine Ripple $2 Billion in XRP Case — Ripple CEO Says ‘There Is Absolutely No Precedent for This’ – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) is seeking nearly $2 billion in fines from Ripple Labs in the ongoing…
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Crypto Lender Genesis Agrees to $21 Million SEC Fine, Funds to Await Bankruptcy Claim Settlements – Breaking News Bitcoin News
Genesis Global Capital has settled with the U.S. Securities and Exchange Commission (SEC) and agreed to pay a $21 million…
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Markets
Binance Claims Ignorance of $10 Billion Fine Imposed by Nigerian Government – Africa Bitcoin News
Binance, a leading cryptocurrency exchange, has denied allegations made by a Nigerian government official that it is facing a $10…
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Markets
Report: Nigerian Government Imposes $10 Billion Fine on Binance – Africa Bitcoin News
The Nigerian government has reportedly slapped the cryptocurrency exchange Binance with a $10 billion fine. According to a Nigerian government…
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Markets
Genesis to pay $8M fine, forfeit BitLicense as NYDFS settlement
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender…
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Markets
US court approves $2.7 billion CFTC fine against Binance
Binance will pay $2.7 billion and its former CEO Changpeng Zhao $150 million. The fine is part of the $4.3…
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Markets
Stoner Cats NFTs creator charged by SEC, to pay $1M fine
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will…
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Markets
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former nonfungible token (NFT) marketplace OpenSea product manager Nathaniel Chastain to 3 months in prison…
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Celsius ‘pleased’ with resolutions amid $4.7B FTC fine
Bankrupt crypto lender Celsius Network has posted that the company is pleased with the resolutions that it was able to…
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Markets
US Federal Trade Commission slaps Celsius Network with $4.7B fine
The FTC said Celsius “squandered billions in user deposits” after “duping” customers into depositing funds. Celsius and its former CEO…
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