Tag: fines

Crypto, Cash, and Condos: Singapore Ends .2B Laundering Case With Fines

Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines

Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5…

July 6, 2025 28 Min Read

My Big Coin execs to pay nearly M in fines to CTFC

My Big Coin execs to pay nearly $26M in fines to CTFC

The alleged operators of My Big Coin have been ordered to pay…

June 13, 2025 3 Min Read

EU fines Apple €500M (0M) for violations of the Digital Markets Act

EU fines Apple €500M ($570M) for violations of the Digital Markets Act

Apple has been battling the European Commission over the Digital Markets Act…

April 23, 2025 4 Min Read

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