Browsing: Violations
halbergman/E+ via Getty ImagesHF Sinclair (NYSE:DINO) agrees to pay a $35M civil penalty and implement compliance measures at an estimated…
NikadaThe Vanguard Group Inc., one of the world’s largest asset managers, will pay a $106.41M penalty to resolve charges for…
South Korea’s largest cryptocurrency exchange, Upbit, is under intense regulatory scrutiny. After being accused of violating over 700,000 Know Your…
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly…
Key TakeawaysUpbit is facing potential suspension and fines due to AML and KYC violations.The Financial Intelligence Unit found 700,000 KYC…
Federal judge John G. Koeltl has directed BitMEX to pay a $100 million fine, representing the latest development in an…
On January 15, COINOTAG News reported significant developments surrounding the SEC’s lawsuit against Musk, which alleges potential securities violations. Fox…