Washington Regulator Seeks License Revocation The Washington State Department of Financial Institutions (DFI) announced Sept. 3 that it had filed charges against …
Fine
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In brief Ingham County Circuit Judge Rosemarie Aquilina granted Michigan a preliminary injunction against Kalshi, signed Tuesday. Kalshi must run geolocation through …
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Regulation
US Broker-Dealer Receives Heaviest-Ever Penalty as Regulators Fine UBS $125 Million for Anti-Money Laundering Shortfalls
by shayaanby shayaanUS financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for anti-money laundering rule breaches. The U.S. ?Department …
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Elon Musk has settled a U.S. Securities and Exchange Commission civil lawsuit over the timing of his 2022 Twitter stock disclosure. A …
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Regulation
Crypto industry will be ‘just fine’ if CLARITY Act doesn’t pass: Chris Perkins
by shayaanby shayaanThe US crypto industry’s momentum won’t be derailed in the long term even if the much-anticipated CLARITY Act, aimed at bringing more …
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Regulation
South Africa Crypto Draft Triggers 1M Rand Fine Warning From Valr CEO
by shayaanby shayaanIndustry leaders and financial experts have issued a sharp rebuke of the South African National Treasury’s Draft Capital Flow Management Regulations 2026, …
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Regulation
JPMorgan Slapped With $3,250,000 Fine Over Leveraged Trading Strategy That Caused Massive Investor Losses
by shayaanby shayaanJPMorgan Securities (JPMS), the banking giant’s brokerage unit, is getting hit with a multimillion-dollar fine over allegations that it turned a blind …
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Smart Contracts
Binance Australia Hit With $6.9M Fine After Investors Lose Millions on Derivatives
by shayaanby shayaanIn short A federal court has ordered Binance Australia Derivatives to pay a $6.9 million USD fine for allowing misclassified users to …
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SEOUL, South Korea – April 2025: A landmark legal confrontation that has gripped South Korea’s cryptocurrency sector reaches its climax on April …
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Web3
Robert Lawrence Vancouver Publishes Review of Giardino Vancouver Highlighting Classic Italian Fine Dining
by shayaanby shayaanVancouver, British Columbia – Dining and lifestyle reviewer Robert Lawrence Vancouver has released a new editorial review of Giardino Vancouver, one of …