Coinme Hit With $300,000 Penalty in California’s First DFAL Enforcement Action
The California Department of Financial Protection and Innovation (DFPI) announced today that it has entered into a consent order with ...
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Tag: penalty
Court rejects Ripple and SEC bid to slash $125M penalty and lift injunction on XRP sales to institutions
Key Takeaways A federal judge denied Ripple and the SEC's joint request to scrap a permanent injunction and reduce a ...
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US judge denies SEC and Ripple’s second bid to amend penalty
US District Judge Analisa Torres has denied a joint request from the US Securities and Exchange Commission (SEC) and Ripple ...
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Founders Hit With $25.8M Penalty for Defrauding Crypto Investors
A Massachusetts federal court has ordered My Big Coin Pay, Inc. and My Big Coin, Inc., along with individuals Mark ...
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Judge rejects SEC and Ripple’s proposed settlement deal, upholds $125M penalty
Key Takeaways A judge rejected a proposed settlement that would have reduced Ripple's penalty from $125 million to $50 million. ...
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