Tag: fines

New York fines Paxos .5M over Binance-linked compliance lapses
Mining

New York fines Paxos $48.5M over Binance-linked compliance lapses

The New York Department of Financial Services (NYDFS) has imposed a $48.5…

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

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…

28 Min Read
My Big Coin execs to pay nearly M in fines to CTFC
Crypto

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

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

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

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

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

4 Min Read
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