Robinhood to pay $45M in civil penalties to settle SEC charges

Submitted by Anonymous (not verified) on Tue, 01/14/2025 - 07:30

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

Submitted by Anonymous (not verified) on Mon, 10/14/2024 - 05:30

Terror victims claim DOJ withholding their cut of $4.3B Binance penalty

Submitted by Anonymous (not verified) on Thu, 09/26/2024 - 07:30

SEC Hits Flyfish Club With Charges for Unregistered NFT Offering

Submitted by Anonymous (not verified) on Wed, 09/18/2024 - 05:40

Etoro Restricts US Crypto Trading to 3 Cryptocurrencies Following SEC $1.5M Fine

Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 18:30

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 14:30

SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures

Submitted by Anonymous (not verified) on Sun, 08/11/2024 - 10:40

Ripple Hails Victory as Judge Cuts SEC’s Penalty Request by 94% in Final Judgment of XRP Case

Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 01:30

Binance fined $2.25M by India’s financial intelligence unit

Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 10:00

SEC shoots down Ripple’s argument for a lower penalty

Submitted by Anonymous (not verified) on Mon, 06/17/2024 - 04:40

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