UBS To Pay Fed $268.5 Mln Fine Over Credit Suisse Misconduct
The US Federal Reserve Board on Monday introduced levying of a $268.5 million penalty towards UBS, over misconduct by Credit Suisse that dates again to 2021. Earlier in March 2023,….
Tag: Fine
U.S. SEC Runs Down Another Crypto Firm, Imposes $4 Mn Fine
The U.S. Securities and Trade Fee (SEC) has levied a gargantuan tremendous of roughly $4 million on Coinme, an organization primarily based within the coronary heart of Seattle. As well….
Fugitive CEO Hit with $3.4 Billion Fine in Record Fraud Case
Whereas the crypto market has continued to evolve, the quantity of crypto stolen has surged lately creating a big pool of fraud cases. In a historic verdict, US District Decide….
XRP Lawyer Hints At Chances Of Ripple Winning SEC Case With A Fine
Ripple XRP SEC Case: Though legal professional John Deaton believes there’s a excessive probability of the XRP SEC case going to a jury trial, he mentioned there was additionally a….
Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash
The CEO of Ripple not too long ago instructed that Wells Fargo didn’t obtain the ‘FTX therapy’ regardless of exploiting its clients. Ripple CEO Brad Garlinghouse not too long ago likened the current Wells….
FTX Chief SBF said That All Withdrawals on the Platform Are Fine
On Sunday, November 6, Binance chief Changpeng Zhao announced that the trade could be dumping all FTX tokens (FTT). Binance took an exit from FTX fairness final yr on account….
El Salvador Finance Minister Says the Country’s Bitcoin Adoption Strategy Working Fine
It’s been almost a 12 months because the Latin American nation El Salvador made Bitcoin a authorized tender within the nation. On Thursday, July 28, the El Salvador finance minister….
BitMEX Founders Ordered By US Court To Pay $30 Million Fine For Illegal Crypto Trading
The brains behind BitMEX are in sizzling water. Together with a lawsuit filed by the Commodity Futures Buying and selling Fee in 2020, the U.S. District Courtroom for the Southern….