Penalty - Свежие новости [ Фото в новостях ] | |
Exploring Ripple’s strategic sidestep from Wall Street spotlight
In August 2025, Ripple Labs formally closed its years-long battle with the Securities and Exchange Commission (SEC). The company paid a $125 million civil penalty, accepted an injunction on certain institutional XRP sales, and walked away with something more valuable than victory: clarity. дальше »
2025-11-10 21:00 | |
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Coinbase Europe settles Irish enforcement action for €21.5m
Coinbase Europe has conceded it breached anti-money laundering laws, agreeing to a settlement that includes a formal reprimand and a significant financial penalty from the Central Bank of Ireland. On Nov. дальше »
2025-11-7 17:34 | |
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SEC vs. Ripple: Analyzing outcomes and impact on XRP
Key Takeaways When did the court make its ruling? In July 2023, Judge Analisa Torres ruled that XRP is not a security in retail trading but is a security in institutional sales. What penalty did RiThe post SEC vs. дальше »
2025-11-6 23:00 | |
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EU Bans Russia-Backed Stablecoin In First Crypto Sanction
Brussels sanctioned a ruble-backed stablecoin used to bypass SWIFT, marking its first crypto-specific penalty on Russia. The EU is now preparing a MiCA-compliant euro token to assert financial sovereignty and counter alternative payment networks. дальше »
2025-10-24 21:10 | |
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XRP's price to $15 after SEC settlement? Price targets explained!
The long, drawn-out fight between Ripple Labs and the SEC is finally over. Now, after Ripple agreed to a $125 million penalty to close the case in August 2025, the crypto world is asking one thing - CThe post XRP's price to $15 after SEC settlement? Price targets explained! appeared first on AMBCrypto. дальше »
2025-8-30 02:30 | |
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Ripple vs. SEC ends with $125M fine! - Here’s how XRP prices reacted
Key takeaways Ripple and the SEC have officially ended their legal battle, locking in a $125 million penalty and banning certain institutional XRP sales. XRP price rallied on the news, driven by legaThe post Ripple vs. дальше »
2025-8-8 12:00 | |
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Ripple vs SEC nears conclusion as $125 million fine awaits final vote
After nearly four years of litigation, Ripple’s legal standoff with the US Securities and Exchange Commission (SEC) may soon conclude—but only if the SEC makes its next move. While Ripple has already fulfilled its obligations, including payment of a $125 million civil penalty, the case remains technically open as the SEC has yet to formally […] дальше »
2025-8-6 16:10 | |
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Should you buy this crypto rivalling Ripple as SEC slows XRP lawsuit progress
These complex procedures are taking weeks. Ripple has already paid a $125 million penalty. However, Fagel notes the case remains unresolved. This prolonged legal uncertainty is impacting XRP’s position. дальше »
2025-7-23 12:50 | |
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Judge rejects SEC, Ripple motion on XRP sales and $125m penalty
A federal judge has rejected Ripple Labs and the U.S. Securities and Exchange Commission’s joint motion to set aside the $125 million penalty and final ruling on institutional XRP sales, despite both parties having reached a settlement. U.S. District Judge… дальше »
2025-6-27 21:09 | |
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SEC vs Ripple Twist: Court Rejects $50M Settlement, Upholds Penalty on XRP Sales
The long-running legal battle between the SEC and Ripple just took another twist. Today, June 26, U. S. District Judge Analisa Torres rejected a joint request from both sides to change the final judgment. дальше »
2025-6-26 18:51 | |
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Expert refute claims of XRP reclassification as Ripple seek reduced penalty
Ripple’s courtroom battle with the US Securities and Exchange Commission (SEC) continues to attract attention, but recent speculation about a landmark decision on the legal status of XRP has been dismissed by legal experts. дальше »
2025-6-26 19:22 | |
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Ripple and U.S. SEC jointly propose $125M settlement split to end XRP lawsuit
Ripple and the U.S. Securities and Exchange Commission have jointly proposed a settlement that would split a $125 million civil penalty, potentially ending one of the longest-running legal battles in the crypto industry. According to a June 12 court filing… дальше »
2025-6-13 11:21 | |
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Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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UK confirms crypto tax data rules under CARF; first deadline set for May 2027
CASPs must collect all user data but report only on UK and CARF tax residents. Service providers will incur up to £300 penalty per user for non-compliance. UK aligns with over 40 jurisdictions pushing for crypto tax transparency. дальше »
2025-5-16 16:52 | |
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Ripple Considers Paying $50 Million Penalty in XRP Amid SEC Case Resolution Talks
Ripple is nearing the end of its legal battle with the SEC, with a reduced $50 million penalty on the table. The post Ripple Considers Paying $50 Million Penalty in XRP Amid SEC Case Resolution Talks appeared first on BeInCrypto. дальше »
2025-4-12 17:51 | |
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Jack Dorsey’s Block to pay $40m over compliance failures on Cash App
Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… дальше »
2025-4-10 18:20 | |
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Ripple (XRP) vs SEC Timeline Update: Here’s When It Will Be Really Over
Big news were announced by Ripple’s CLO last night about Ripple agreeing to pay a reduced fine of $50 million out of the original $125 million penalty imposed by Judge Analisa Torres in 2024. дальше »
2025-3-26 10:52 | |
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Ripple’s CLO Drops Final Update on XRP vs SEC Case Ever: ‘That’s all folks!’
Huge news about Ripple vs SEC case dropped today as the XRP price remained mostly flat in the $2. 40 – $2. 45 range. Ripple has agreed to pay a reduced fine of $50 million out of the original $125 million penalty imposed by Judge Analisa Torres last year. дальше »
2025-3-26 02:19 | |
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Nigerian authorities seeking a $79.5B penalty against Binance
Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. дальше »
2025-2-20 23:15 | |
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Nigeria demands $81 billion from Binance in unprecedented tax and penalty blitz
Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79. дальше »
2025-2-19 18:45 | |
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Bybit registers with India’s FIU after settling $1m non-compliance penalty
Cryptocurrency exchange ByBit is set to resume its services in India after registering with the country’s Financial Intelligence Unit. In a press release shared with crypto.news, ByBit said it is now registered with the FIU and compliant with and compliant… дальше »
2025-2-8 12:46 | |
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
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BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
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W-Coin’s Inactivity Penalty Explained: What It Means for the Upcoming Airdrop
W-Coin's inactivity penalty reduces your balance by 5% daily after 3 inactive days, impacting your December 2024 airdrop rewards. Stay active to maximize benefits. The post W-Coin’s Inactivity Penalty Explained: What It Means for the Upcoming Airdrop appeared first on NFT News Today. дальше »
2024-11-29 05:20 | |
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BIT Mining settles with SEC for $4m amid bribery allegations in Japan
Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly… дальше »
2024-11-19 10:31 | |
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US hacker faces 20-year prison sentence over $37m crypto theft
Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto from an investment holdings company located in Sioux Falls, South Dakota. The U.S Department of Justice stated in a press… дальше »
2024-10-3 09:45 | |
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New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31 | |
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Uniswap hit with CFTC order over illegal crypto derivatives trading
Uniswap hit with order by CFTC for illegal trading in digital asset derivatives The decentralized exchange will pay $175,000 in civil monetary penalty and is also ordered to cease and desist from the illegal offerings. дальше »
2024-9-5 19:55 | |
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Uniswap Settles with CFTC for $175,000, UNI Jumps 8%
The CFTC fined Uniswap Labs $175,000 for illegal transactions. The penalty was reduced due to Uniswap’s cooperation, leading to an 8% UNI token price increase. The post Uniswap Settles with CFTC for $175,000, UNI Jumps 8% appeared first on BeInCrypto. дальше »
2024-9-5 19:45 | |
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CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty
The CFTC's action against Uniswap Labs highlights increasing regulatory scrutiny on DeFi platforms, potentially reshaping the crypto landscape. The post CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty appeared first on Crypto Briefing. дальше »
2024-9-5 18:54 | |
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SEC charges fund adviser Galois Capital over crypto custody failures
The SEC has charged investment adviser Galois Capital with crypto custody violations, including holding of investor assets on FTX. Galois Capital has settled with the regulator and will pay $225,000 in civil penalty. дальше »
2024-9-4 23:07 | |
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US SEC charges crypto-advisory that shuttered due to FTX bankruptcy
US SEC disclosed charges against crypto-advisory for failure to comply with custody rules The firm will be paying $225,000 as civil penalty for storing money on now defunct crypto-exchange - FTThe post US SEC charges crypto-advisory that shuttered due to FTX bankruptcy appeared first on AMBCrypto. дальше »
2024-9-4 19:25 | |
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Binance crypto exchange hit with $86 mln tax penalty from India - Why?
Binance faces $86M tax demand from India for GST liabilities. India’s new regulatory move sets a precedent for cryptocurrency firms. Amidst ongoing legal struggles, Binance, the largest crThe post Binance crypto exchange hit with $86 mln tax penalty from India - Why? appeared first on AMBCrypto. дальше »
2024-8-7 14:45 | |
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Silvergate settles for $50 million penalty following SEC charges
The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former… дальше »
2024-7-2 13:48 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
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XRP Massive $5 Price Breakout Nears As SEC Slashes Ripple’s Proposed Penalty From $2 Billion To $103 Million
The SEC had demanded that Ripple pay roughly $2 billion in disgorgement, prejudgement interest, and civil penalties while the San Francisco-based fintech firm has argued for no more than a $10 million fine. дальше »
2024-6-18 15:21 | |
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