Tag: penalty

The United States Securities and Exchange Commission (SEC) and Ripple Labs filed another motion to U.S. District Court Judge Analisa ...

MUMBAI, June 20 (Reuters) - India's Financial Intelligence Unit (FIU) imposed a fine of 188.2 million rupees ($2.25 million) on ...

Ripple is wildly refuting a $2 Billion fine proposed by the SEC for alleged unregistered securities offerings of XRP tokens. ...

ASIC subsequently published a press release entitled "Court finds Block Earner crypto product needs financial services licence." While the release ...

Abu Dhabi Agriculture and Food Safety Authority or Adafsa stated on Thursday that mining of cryptocurrency is prohibited in the ...

Ripple Chief Legal Officer Stuart Alderoty announced the availability of the redacted opposition brief, saying, “Our opposition to the SEC’s ...

Gamza Khanzadaev Ripple's Chief Legal Officer Stuart Alderoty firmly opposes SEC's demand for $2 billion penalty Read U.TODAY on Google ...

The SEC’s proposal asked the court to order Ripple Labs to pay $876 million in disgorgement, $198 million in prejudgment ...

The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to ...

"There's a common assumption that enforcement actions in the crypto or digital assets ecosystem connote bad actors or bad conduct. ...