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Tag: Fine
ISO20022
Mike Novogratz’s Galaxy Digital Agrees to $200M Fine in LUNA Manipulation Case
admin
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March 28, 2025
0
ISO20022
Legal Expert Predicts SEC Could Slash Ripple Fine From $125M to $10M
admin
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March 25, 2025
0
ISO20022
Could the US Government Accept Ripple’s $125 Million Fine Payment in XRP? Experts Weigh In
admin
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March 7, 2025
0
News
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
admin
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January 16, 2025
0
Regulation
South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
admin
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September 26, 2024
0
News
CFTC Wins $36 Million Fine Against Crypto Fraudster
admin
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September 21, 2024
0
Regulation
CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation
admin
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September 4, 2024
0
Blockchain
Crypto Exchange Binance Completes Registration With India’s FIU-IND Just Months After $2.2M Fine
admin
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August 17, 2024
0
Regulation
Judge ends Ripple, SEC lawsuit with $125 million fine, XRP surges 18%
admin
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August 7, 2024
0
News
Binance Hit With $86M Fine For Tax Compliance In India
admin
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August 7, 2024
0
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Bitcoin (BTC) $ 79,537.00
Ethereum (ETH) $ 2,513.02
Tether (USDT) $ 0.999804
BNB (BNB) $ 750.16
XRP (XRP) $ 1.43
USDC (USDC) $ 0.999902
Solana (SOL) $ 104.45
TRON (TRX) $ 0.338790
Figure Heloc (FIGR_HELOC) $ 1.04
Zcash (ZEC) $ 1,262.19
