SEC fines Up Global, Coinme $3.9M; issues C&D
The U.S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on ...
Friday, June 2, 2023
Tag: fines
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against ...
Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ
Though regulatory scrutiny on Binance has intensified following its rival FTX’s collapse last November, Binance has been under investigation ...
