Federal regulators have hit a Wall Street giant with a fresh reminder that anti-money laundering compliance is not optional. The CFTC fines …
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Tag:
fines
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Scams
Kalshi Fines Meme Coin Candidate Mark Moran, Others for Betting on Their Own Elections
by shayaanby shayaanIn brief Kalshi unveiled enforcement actions against three political candidates who had bet on their own elections. The individuals included one U.S. …
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Mining
New bill threatens 50,000 unregistered miners in Russia with fines and prison sentence
by shayaanby shayaanThe Russian government is now seriously going after thousands of people and companies mining cryptocurrency without registration. A bill bringing fines and …
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Regulation
JPMorgan Chase Pays $40,000,000,000 in Fines and Settlements As US Bank Battles Hundreds of Ongoing Legal Challenges: Report
by shayaanby shayaanJPMorgan Chase has now paid more than $40 billion in total fines and settlements to regulators, enforcement agencies and lawsuits related to …
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Regulation
Nigerian Court fines two crypto firms over illegal USDT to naira transaction
by shayaanby shayaanNigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media …