Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million in fines on.
Binance is yet again under legal fire – this time from the Indian financial agency. The Indian Financial Intelligence Unit (FIU) has issued.
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.
Binance, a leading cryptocurrency exchange, has denied allegations made by a Nigerian government official that it is facing a $10 billion fine. While.
Against the earlier report, Bayo Onanuga, an adviser to the Nigerian president, said no decision had been made by Nigeria about a 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.
The National Agency for Prospective Projects (NAPP) of Uzbekistan has sued Binance after a small fine of $8,000 imposed in January on the.
The US Securities and Exchange Commission (SEC) says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from.
Binance, the world’s leading digital asset exchange, has exhibited resilience and growth following its recent settlement with the US regulatory bodies. The settlement,.
Binance founder, Changpeng Zhao, tops list of crypto billionaires as wealth grows 195.9% to $37.2 billion despite legal issues. His portfolio of Bitcoin.
