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3AC's Kyle Davies Avoids Huge Fine For Denying US Citizenship
- 319 days ago 2 mins
319 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

12
Aug
SEC Waives BlockFi $30 Million Fine Until Investors Get Refund
- 369 days ago 2 mins
369 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

23
Jun
Robinhood Agrees To Settle $10.2 Million Fine For US States
- 446 days ago 2 mins
446 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

07
Apr
SEC Fines Former NBA Star Paul Pierce $1.4 Million For Promoting EthereumMax
- 494 days ago 2 mins
494 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

18
Feb
Meta (Facebook) Fined $276 Million In Europe For Data Leak
- 576 days ago 2 mins
576 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

28
Nov
BlockFi pays 100 million fine to settle SEC investigation
- 864 days ago 2 mins
864 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

14
Feb
BlockFi Will Pay A $100M Fine, No Longer Open New High-Yield Bitcoin Accounts.
- 865 days ago 2 mins
865 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

12
Feb