OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
[ad_1] Malta's financial intelligence analysis unit ordered OKX to pay a fine of 1.1 million…
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Ripple to drop cross-appeal against SEC, to pay $50m fine
[ad_1] Ripple has agreed to abolish his appeal against the American Commission for Securities and…
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Bitin shut down by Israeli regulator, hit with $460k fine
[ad_1] The Israeli financial market regulator has closed the crypto exchange bit to offer cryptographic…
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Hacker in SEC X account breach faces $50k fine in plea deal
[ad_1] Eric Council Jr., the man accused of having helped to break the X account…