Worldcoin Gets Hit With $200,000 Fine in Buenos Aires
Worldcoin, an iris biometric cryptocurrency project, has been sanctioned with fines for over $200,000 in the Buenos Aires province. The fines answer to several.
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Silvergate Settles SEC Lawsuit For $50 Million; Fed, California Regulator Demand $63 Million Fine
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million in fines on.
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Indian Financial Agency Issues $2.25 Million Fine To Binance
Binance is yet again under legal fire – this time from the Indian financial agency. The Indian Financial Intelligence Unit (FIU) has issued.
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Binance To Return To India After Paying $2m Fine For Non-Compliance
Binance crypto exchange is set to return to India after a four-month ban by paying a $2m fine for non-compliance, according to a.
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Binance Denied Facing $10 Billion Fine From The Nigerian Government
Binance, a leading cryptocurrency exchange, has denied allegations made by a Nigerian government official that it is facing a $10 billion fine. While.
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Nigeria Denies Report Of $10B Binance Fine
Against the earlier report, Bayo Onanuga, an adviser to the Nigerian president, said no decision had been made by Nigeria about a fine.
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Nigeria Asks Binance To Pay $10 Billion Fine
Nigeria demands a $10 billion fine from Binance for causing massive losses by fixing exchange rates. Allegations include that Binance’s actions led to.
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Binance Preferred To Get Sued Than Pay Mere $8,000 Fine To Uzbekistan
The National Agency for Prospective Projects (NAPP) of Uzbekistan has sued Binance after a small fine of $8,000 imposed in January on the.
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JPMorgan Chase Pays $18M Fine For Stopping Customers From Reporting Bank’s Illegal Activity
The US Securities and Exchange Commission (SEC) says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from.
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Binance Experiences Growth, Recorded Over $4 Billion Inflow After US Fine Settlement
Binance, the world’s leading digital asset exchange, has exhibited resilience and growth following its recent settlement with the US regulatory bodies. The settlement,.