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Tagged as 'punishment'

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April 25 2024

Changpeng Zhao – the prosecutor's office requests 3 years in prison for the founder of Binance

Federal prosecutors have requested a three-year prison sentence for Binance founder Changpeng Zhao. They want a harsh punishment even though CZ admitted last year to violating federal regulations and sanctions [...]

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26 Września 2022

BZeroX's $ 250 fine for over-the-counter trading

If anyone thought that financial institutions would easily give up on decentralized finance, they were wrong. The US regulatory authority CTFC has just imposed a quarter of a million dollars in fine on bZeroX (its successor is Ooki DAO) [...]

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SEPTEMBER 1, 2021

Interactive Brokers must pay back $ 82 million and pay a fine for negative oil prices

Do you still remember the "negative" oil prices in April 2020, when fuel contracts were priced at the beginning of the pandemic? The proceedings of the US Commodity Futures Trading Commission (CFTC) in this [...]

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December 8, 2020

EuropeFX - PLN 1,657 million fine for a Cyprus broker

370 thousand Euro penalties will be paid by the Maxiflex broker from Cyprus for violations of the regulations established by the regulator from this country - CySEC. This is the result of an agreement between these entities after detecting irregularities in September 2020.

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