Penalty
- Crypto
Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
Share this article The Indian Financial Intelligence Unit (FIU) has fined Binance 188.2 million rupees ($2.25 million) for violations of…
Read More » - Science
How to Take the Perfect Soccer Penalty
The penalty was invented in England on February 14, 1891. It was the last minute of an FA Cup quarter-final…
Read More » - Blockchain News
SEC Rejects Ripple’s Plea for Reduced Penalty
Ripple Labs’ plea for a lower penalty has been dismissed by the United States Securities and Exchange Commission (SEC), which argued that…
Read More » - Crypto
Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U.S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering,…
Read More » - Blockchain News
Coinbase Faces $5M Penalty from New Jersey Securities Bureau and SEC Charges, Stock Tumbles 20%
The New Jersey Bureau of Securities has issued a Summary Cease and Desist Order against leading cryptocurrency exchange Coinbase, Inc.…
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