The Dubai Virtual Assets Regulatory Authority (VARA) has issued a notice on its website stating that it has fined Morpheus Software Technology …
Fine
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Regulation
Ex-SEC Lawyer Reveals If Ripple Has Already Paid The $125 Million Fine
by shayaanby shayaanAs the Ripple vs SEC legal battle nears its next important deadline on August 15, questions and rumors are once again flooding …
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Regulation
XRP’s Price Dips As Judge Shoots Down Joint Bid From Ripple and the SEC To Reduce the Company’s Previously Ordered Fine
by shayaanby shayaanA US judge doesn’t think Ripple should get to walk back the civil penalty from its XRP lawsuit just because the new …
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After months of speculation and legal back-and-forth, Ripple and the U.S. Securities and Exchange Commission (SEC) have officially settled their case. While …
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Regulation
Trillion-Dollar Bank Paying $510,000,000 Fine After ‘Conspiring To Hide’ $4,000,000,000 From IRS
by shayaanby shayaanBanking giant Credit Suisse just pleaded guilty to conspiring to hide more than $4 billion from the U.S. Internal Revenue Service (IRS) …
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Regulation
Block Inc faces $40 million fine for lax Bitcoin transactions oversight
by shayaanby shayaanBlock Inc., the company behind Cash App and led by Jack Dorsey, has been fined $40 million by the New York Department …
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Analysis
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
by shayaanby shayaanThe crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1.054 …
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A financial services firm has been fined over $400,000 after pleading guilty to wash trading in a Boston court. CLS Global, a …
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Smart Contracts
Crypto-Backed Candidates Patronis and Fine Win Key Florida Seats
by shayaanby shayaanRepublican candidates Jimmy Patronis and Randy Fine won victories in the special Congress elections of Florida on Tuesday evening, which extended the …
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Regulation
Ripple Chief Legal Officer Provides Final Update on XRP-SEC Case, Fine Is Changed
by shayaanby shayaanRipple Chief Legal Officer Stuart Alderoty has provided his final update on the high-profile legal battle between Ripple and the U.S. Securities …