Fines Financial News
02.01 / 12:04
regulation
Fraud
fines
financial conduct authority
FCA doubles cancellations of non-compliant firms
Enforcement investigations conducted during the year have resulted in fines totalling £52,802,900.
27.09 / 04:11
business
Law
fines
Ben Armstrong spends night in jail with prowling, simple assault charges
Crypto influencer Ben Armstrong, formerly known as ‘BitBoy,’ reportedly spent the night in the slammer and has been hit with two charges following his conspicuous arrest.
08.09 / 14:23
CFTC
regulation
Fraud
fines
Bitcoin
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI).
15.05 / 01:07
business
regulation
SEC
Court
LBRY
fines
SEC revises $22M punishment against LBRY, seeks $111K instead
The United States securities regulator is seeking to revise its $22 million punishment against decentralized content platform LBRY, acknowledging it is unlikely to be able to cough up the funds to be able to pay it.
29.06 / 06:07
regulation
lending
fines
services
Surprise twist as BlockFi receives Money Services License in Iowa
Just two weeks after being fined by Iowa’s regulators for offering and selling unregistered securities, crypto lending platform BlockFi announced on June 28 thait has received a Money Services License in the state.
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