Penalties - Свежие новости [ Фото в новостях ] | |
Ripple Wins Lawsuit Against SEC, To Pay $125 million in Civil Penalties: XRP Price Pumps
In a landmark ruling, Judge Analisa Torres has ordered Ripple to pay $125 million in civil penalties, officially concluding the Securities and Exchange Commission’s (SEC) lawsuit against the company. дальше »
2024-8-8 23:41 | |
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BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act
BitMEX founders faced penalties for ignoring AML laws, compromising U.S. financial integrity from 2015-2020. Despite past settlements, BitMEX plead guilty to BSA violations, highlighting persisThe post BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act appeared first on AMBCrypto. дальше »
2024-7-15 14:45 | |
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Argentina's ultimatum to crypto investors - Declare or face penalties!
Argentina crypto law requests for holders to declare their assets. Holders will receive exemption from special tax. The Argentine government on 30th June resolved to drop the tax for crypto The post Argentina's ultimatum to crypto investors - Declare or face penalties! appeared first on AMBCrypto. дальше »
2024-7-15 14:00 | |
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FTX Seeks Customer Consensus: Multi-Billion Dollar Compensation Plan Goes To Vote
FTX, the failed crypto exchange, will seek customer approval for its Chapter 11 plan to compensate victims and resolve government penalties stemming from the platform’s fraudulent collapse in November 2022. дальше »
2024-6-26 05:00 | |
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SEC drops Ether probe but still seeks billions in penalties from Ripple: Hodler’s Digest, June 16-22
The U.S. Securities and Exchange Commission has dropped its case against Ether. However, in another crypto case, the regulator still demands billions in penalties from Ripple. дальше »
2024-6-23 23:30 | |
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Italy considers $5.4m in penalties for crypto insider trading: report
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… дальше »
2024-6-21 11:55 | |
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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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Ripple Invokes Terraform Case In New Filing To Slash SEC Penalties
In the ongoing high-stakes legal battle between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC), the fintech company has submitted a significant notice of supplemental authority to the Southern District of New York. дальше »
2024-6-14 08:45 | |
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U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion in disgorgement, prejudgement interest, and civil penalties. дальше »
2024-6-14 00:33 | |
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Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million
Ryan Salame, former FTX executive, sentenced to 90 months for fraud and unlicensed money transmission, faces $11M in penalties. The post Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million appeared first on Crypto Briefing. дальше »
2024-5-29 19:36 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Fiji’s central bank warns against crypto investments
Fiji’s central bank has issued a warning against crypto investments promoted in the region, citing legal tender laws and potential penalties under local regulations. The Reserve Bank of Fiji (RBF) has issued a public warning, cautioning users from investing in… дальше »
2024-4-15 14:47 | |
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Ripple execs reveal SEC seeking $2 billion in fines, say regulator has ‘become unhinged’
Ripple CEO Brad Garlinghouse and CLO Stuart Alderoty have revealed that the SEC is seeking a staggering $2 billion in fines and penalties. According to the company’s executives, the fines have been proposed in a court filing that will be unsealed on March 26. дальше »
2024-3-26 02:11 | |
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Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
The U.S. Securities and Exchange Commission (SEC) is reportedly asking a New York judge to levy a $2 billion judgment against Ripple Labs, according to social media posts from the crypto company’s CEO and chief legal officer on Monday. дальше »
2024-3-26 23:32 | |
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US SEC seeks $2 billion in fines and penalties from Ripple
US SEC will be asking the Judge to impose a hefty fine of $2 billion on Ripple The penalty request is made concerning the institutional sale of XRP, which the Judge found was a breach of law The post US SEC seeks $2 billion in fines and penalties from Ripple appeared first on AMBCrypto. дальше »
2024-3-26 22:54 | |
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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »
2024-2-24 12:23 | |
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