A Wall Street institution has been ordered to pay more than seven million dollars after US regulators found longstanding supervisory failures that …
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Fine
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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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