In SEC crypto news today, the US regulatory body has filed a formal opposition in the US District Court for the Western …
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Tag:
Penalties
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Regulation
General Motors To Pay $12,750,000 in Penalties for Allegedly Selling Contact Info, Names, Geolocation and Behavior Data of Drivers to Insurance Firms and Data Brokers
by shayaanby shayaanGiant automaker General Motors (GM) has reached a multi-million dollar deal in California to settle allegations of unlawful sale of data belonging …
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Regulation
Russia drafts penalties for illegal crypto use amid calls to fast-track legalization
by shayaanby shayaanRussia’s monetary authority is behind a new proposal to punish those conducting unregulated operations with cryptocurrencies in the country. The news coincides …
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Regulation
India crypto reporting under CARF to begin in 2027 as Budget 2026 sets new penalties
by shayaanby shayaanIndia is preparing a major overhaul of its regulatory stance on digital assets, with india crypto reporting reforms tied to global standards …
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Regulation
Crypto Fraud Penalties Propel SEC’s 2024 Enforcement to $8.2 Billion
by shayaanby shayaanThe US Securities and Exchange Commission (SEC) achieved $8.2 billion in financial remedies during its 2024 fiscal year, marking a significant milestone …