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Tag: Fine
Credit Suisse Faces $9 Million Fine from US Regulator
The Financial Industry Regulatory Authority (FINRA) in the US has slapped a $9 million fine on Credit Suisse Securities, a unit of a Swiss banking giant, for multiple violations of regulatory laws and...
Invictus NFT Lab Blazes Trail for a New Fine Art Paradigm – Sponsored Bitcoin News
sponsored In our view, blockchain technology and non-fungible tokens (NFTs) present a perfect tool to revolutionize the traditional Fine Art industry, to the benefit of both artists and collectors. Wi...
Swissquote, Crypto Outflow, E*Trade Fine: Editor’s Pick
With January in full flow, let’s take a look back the news stories from this week that dominated the worlds of Forex, Fintech and Crypto, in our best of the week segment. The trading week kicked...
‘Pharma Bro’ Martin Shkreli Hit With $64.6 Million Fine And Lifetime Ban From Pharmaceutical Industry
Topline A federal judge ruled Friday morning that Martin Shkreli, a former hedge fund manager convicted of securities fraud in 2017, must pay $64.6 million in fines to states that filed an antitrust l...
Polymarket to shut services, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1.4 million whilst also ordering it to shut markets that are not in compliance...
Decentralized Information Markets Platform Polymarket to Pay Civil Fine of $1.4M, Violating Unregistered Swaps
The decentralized information markets platform Polymarket was imposed a civil fine of $1.4 million Monday by the United States Commodity Futures Trading Commission (CTFC) due to a failure to obtain a ...
Ethereum Betting Site Polymarket Hit With $1.4M Fine: CFTC
Polymarket, a cryptocurrency betting website, was today hit with a $1.4 million fine by the Commodity Futures Trading Commission. The regulatory body said in a statement Monday that Polymarket offered...
Shiba Inu, Binance Fine, XRP, 24Option Fine, Bitcoin: Editor’s Pick
As we stride confidently into 2022, let’s take a look back at the news stories that dominated the worlds of forex, fintech, and crypto, in our best of the week segment. Binance is facing another...