OKX fined €2.25 million in the Netherlands for unregistered crypto services
Previous fines embrace €4 million for Kraken and €2.85 million for Crypto.com. OKX additionally fined €1.1 million in Malta in ...
Tag: Fined
MyConstant Founder Fined $10M for TerraUSD Fund Misuse
Loved this text? Share it with your folks! The US Securities and Alternate Fee (SEC) has reached a settlement with ...
Cointree Fined $75,000 for Delayed Reports
Loved this text? Share it with your pals! Cointree, a crypto trade primarily based in Melbourne, has been ordered to ...
Crypto Firm Hayvn Fined $12 Million in Abu Dhabi for Insufficient AML Controls
It took Abu Dhabi regulators nearly seven years to note, however they've now levied $12.45 million in fines in opposition ...
Israeli Regulator Shut Down Crypto Exchange Bitin and Fined It $460K
BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique ...
Robinhood Fined $45 Million by SEC for Securities Violations
Key Takeaways:Robinhood fined $45M for deceptive commerce information, violating execution guidelines, SEC/FINRA allege.The agency failed disclosures, affecting order prices; pledges ...
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