Tag: fines

IOWA CITY — Owners of a hookah bar in Iowa City have been found in contempt after violating on four ...

Amid the ongoing banking crisis in the United States, financial regulators continue scrutinizing major traditional finance companies like HSBC and ...

In this issue: • Multiple Financial Services Firms Announce New Crypto Products • Mutual Fund Integrates with Polygon, US Exchanges ...

The U.S. government has hit digital asset exchange Bittrex with fines of $53 million—the biggest fine on a crypto business ...

Source: Adobe/andreyphoto63 Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of ...

Polymarket cooperated with the investigation, according the CFTC’s press release, leading to a reduced fine. The company will stop offering ...

“As to the Tether reserves, there is no finding that tether tokens were not fully backed at all times – ...

The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards ...

Larry Dean Harmon, the Helix and Coin Ninja crypto-tumbling chief who in February was arrested for allegedly mixing bitcoin for ...

Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US ...