IOWA CITY — Owners of a hookah bar in Iowa City have been found in contempt after violating…
Browsing: fines
Amid the ongoing banking crisis in the United States, financial regulators continue scrutinizing major traditional finance companies like…
In this issue: • Multiple Financial Services Firms Announce New Crypto Products • Mutual Fund Integrates with Polygon,…
The U.S. government has hit digital asset exchange Bittrex with fines of $53 million—the biggest fine on a…
Source: Adobe/andreyphoto63 Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the…
Polymarket cooperated with the investigation, according the CFTC’s press release, leading to a reduced fine. The company will…
“As to the Tether reserves, there is no finding that tether tokens were not fully backed at all…
The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally…
Larry Dean Harmon, the Helix and Coin Ninja crypto-tumbling chief who in February was arrested for allegedly mixing…
Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by…
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