Avatar of Victor

Author

Victor

Fine

- 515 days ago 2 mins
515 days ago
12
Aug
3AC’s Kyle Davies Avoids Huge Fine For Denying US Citizenship

3AC co-founder Kyle Davies was exempted from the hefty fines associated with the subpoenas by

- 564 days ago 2 mins
564 days ago
23
Jun
SEC Waives BlockFi $30 Million Fine Until Investors Get Refund

The SEC has agreed to forgo the payment owed as part of the settlement of

- 642 days ago 2 mins
642 days ago
7
Apr
Robinhood Agrees To Settle $10.2 Million Fine For US States

Following an investigation by seven state securities authorities on the company's platform breakdowns in March

- 690 days ago 2 mins
690 days ago
18
Feb
SEC Fines Former NBA Star Paul Pierce $1.4 Million For Promoting EthereumMax

Key Points: The United States Securities and Exchange Commission (SEC) sued former NBA star Paul

- 771 days ago 2 mins
771 days ago
28
Nov
Meta (Facebook) Fined $276 Million In Europe For Data Leak

The Irish Data Protection Commission, Europe’s main privacy regulator, has imposed a €265 million (about

- 1059 days ago 2 mins
1059 days ago
14
Feb
BlockFi pays $100 million fine to settle SEC investigation

BlockFi, the leading crypto lending platform, has decided to file a $100 million fine with

- 1061 days ago 2 mins
1061 days ago
12
Feb
BlockFi Will Pay A $100M Fine, No Longer Open New High-Yield Bitcoin Accounts.

The alleged BlockFi $100 million in fines would be one of the most significant SEC