Browsing: fined
In a significant legal development, KuCoin, one of the world’s leading cryptocurrency exchanges, has pleaded guilty to operating an unlicensed…
CLS Global, a financial services firm that acted as a “market maker” in the crypto industry, has agreed to resolve…
Federal judge John G. Koeltl has directed BitMEX to pay a $100 million fine, representing the latest development in an…
Avalon_Studio/E+ via Getty ImagesAngi Services (NASDAQ:ANGI) has been fined by the U.S. Federal Trade Commission and ordered to make “substantial”…
Politico with the report that Qatar has warned it will stop exporting liquefied natural gas (LNG) to the European Union…
PA MediaRoyal Mail has been fined £10.5m by the regulator Ofcom for failing to meet delivery targets for first and…