A man who has refused to hand over almost 120 Bitcoin, currently worth $9.7 million, to the U.S. government has been found …
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Fine
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Analysis
Whales Propel the Solana Price Beyond $145—Is it a Short-Term Rebound or a Start of a Fine Recovery?
by shayaanby shayaanSolana gained huge attention, surpassing the activity of dominant chains like Ethereum. Meanwhile, the rising dominance of memecoins raised some concerns, as …
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Regulation
OKX Settles with the US Department of Justice – Here’s the Fine It Will Pay
by shayaanby shayaanOKX pleaded guilty to operating as an unlicensed money transmitting business and will pay a $84 million fine, in addition to foregoing …
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Regulation
Wells Fargo and Merill Lynch Paying $60,000,000 Fine for Allegedly Shortchanging Customers While Making Bank on Client Cash
by shayaanby shayaanTwo Wall Street titans are shelling out a combined $60 million to the U.S. Securities and Exchange Commission for allegedly serving their …
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Regulation
SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group (DCG) and a former executive of Genesis …
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Regulation
Why Ripple’s $125 million fine won’t go to the SEC, despite XRP lawsuit
by shayaanby shayaanThe ongoing legal conflict between Ripple Labs and the US Securities and Exchange Commission (SEC) continues to spark debate, with a $125 …
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Regulation
Google Hit With Staggering $20,000,000,000,000,000,000,000,000,000,000,000 Fine After Blocking Russian TV on YouTube: Report
by shayaanby shayaanA Russian court has reportedly hit Google with a truly astronomical fine for blocking a group of television channels on YouTube. The …
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