Tag: Penalty

Coinme Hit With $300,000 Penalty in California’s First DFAL Enforcement Action

The California Department of Financial Protection and Innovation (DFPI) announced today that…

3 Min Read

Court Slaps My Big Coin: Founders Hit With $25.8M Penalty for Defrauding Crypto Investors

A Massachusetts federal court has ordered My Big Coin Pay, Inc. and…

3 Min Read

My Big Coin Founders Hit with $26 Million Crypto Fraud Penalty

Enjoyed this article? Share it with your friends! A federal judge in…

4 Min Read

W-Coin's Inactivity Penalty Explained: What It Means for the Upcoming Airdrop

W-Coin, the popular Telegram tap-to-earn game, has introduced an inactivity penalty that…

3 Min Read

Robinhood Wins: SEC Shuts Down Crypto Investigation Without Penalty

Enjoyed this article? Share it with your friends! The US Securities and…

3 Min Read
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