The U.S. Securities and Alternate Fee (SEC) has introduced that Citadel Securities has settled costs…
Tag:
Fined
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- Regulation
SignalPush, a Binary Choices Sign Supplier, Fined $100,000
by Cryptospaceyby CryptospaceyThe US Commodity Futures Buying and selling Fee (CFTC) has obtained a courtroom order to…
- Regulation
US Operator of Binary Possibility Manufacturers Fined $516K for $10M Rip-off
by Cryptospaceyby CryptospaceyA federal courtroom in Ohio has ordered Jared Davis, the mastermind of a $10 million…
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Bitman Applied sciences, a Bitcoin (BTC) mining agency primarily based in Beijing, China, has reportedly…
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The Commodity Futures Buying and selling Fee (CFTC) discovered that Goldman Sachs violated the Enterprise…
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The main digital belongings trade Trade An trade is named a market that helps the…
- Regulation
Coinbase fined $3.6M for working with out registration within the Netherlands
by Cryptospaceyby CryptospaceyCoinbase Trade Firm in North America Coinbase is a digital foreign money change and pockets…
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The crypto lending platform Nexo has settled with federal and state regulators in the US…
- Exchanges
Coinbase fined $100M for compliance failures; Logan Paul desires to sue Coffeezilla
by Cryptospaceyby CryptospaceyThe largest information within the cryptoverse for Jan. 4 consists of the World Financial Discussion…
- Regulation
Wells Fargo Fined $200K for Overstating Commerce Quantity
by Cryptospaceyby CryptospaceyThe Monetary Trade Regulatory Authority (FINRA) has imposed a high-quality of $200,000 on Wells Fargo…
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