Browsing Tag
Fine
2 posts
Canadian regulator fines Binance $4.4m for money laundering violations
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
SEC seeks $2b fine from Ripple Labs for misconduct
The U.S. SEC has proposed a $1.95 billion penalty against Ripple Labs, urging a New York court to…