The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
Browsing: pays
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop…
MultiBit, the pioneering cross-bridge for BRC20, has seamlessly integrated Alchemy Pay’s On-Ramp solution into its platform. This integration facilitates the…
A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy US citizens hide a…
The cryptocurrency industry has experienced significant growth in recent weeks with an influx of capital. This influx of capital has…
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine…
The U.S. Securities and Exchange Commission (SEC) has decided to allow bankrupt crypto lender BlockFi to prioritize its creditors over…
A Hong Kong crypto company was forced to pay more than $1.7 million in investor refunds and penalties after reaching…
American socialite Kim Kardashian will pay $1.26 million in penalties for her involvement in the promotion of a cryptocurrency scheme…