U.S. Federal Reserve Slaps Texas Bank With Cease-and-Desist Order Related to Crypto Services
The U.S. Federal Reserve is hitting a Texas bank with a crypto-related cease and desist order, alleging that it violated ...
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UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited ...
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OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities ...
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US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately ...
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US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto trade has reached an settlement with the U.S. Treasury Division’s Workplace of International Belongings Management (OFAC) ...
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