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BarnBridge DAO, founders to pay over $1.7M to settle SEC fees

The Securities and Change Fee (SEC) immediately introduced that BarnBridge DAO, a purportedly decentralized autonomous group, and its two founders, Tyler Ward and Troy Murray, pays greater than $1.7 million…

bayu December 22, 2023

Forex

Refinitiv Transaction Companies to pay $3.5M fantastic as a part of settlement with Quebec’s AMF

Quebec’s Monetary Markets Authority (AMF) has reached an settlement with Refinitiv Transaction Companies Pte. Ltd. pursuant to which the latter can pay an administrative financial penalty within the quantity of…

bayu December 21, 2023

Forex

StoneX to pay $300,000 high-quality to settle ICE costs

ICE Futures U.S. has posted a disciplinary discover as to StoneX Monetary Inc. A subcommittee of the Change’s Enterprise Conduct Committee (BCC) decided that StoneX Monetary Inc. might have violated…

bayu December 15, 2023

Forex

Unique: NAGA Pay Managing Director Stelios Eleftheriou leaves to hitch BVNK

FNG Unique… FNG has discovered that London based mostly nextgen funds platform firm BVNK is making a significant transfer to broaden its enterprise with the FX and CFD brokerage group,…

bayu December 6, 2023

Forex

Binance agrees to pay over $4B for US regulation violations

Binance Holdings Restricted, the entity that operates the world’s largest cryptocurrency alternate, Binance.com, pleaded responsible on November 21, 2023 and has agreed to pay over $4 billion to resolve the…

bayu November 22, 2023

Forex

Wedbush Securities to pay $175k wonderful for alleged violations of CME guidelines

Worldwide derivatives market CME Group has issued a discover of disciplinary motion towards Wedbush Securities Inc. Pursuant to a proposal of settlement, wherein Wedbush Securities Inc. neither admitted or denied…

bayu November 21, 2023

Forex

Worldline allows Faucet to Pay on iPhone for big companies in France

Cost companies supplier Worldline as we speak introduced it has enabled Faucet to Pay on iPhone for big service provider prospects in France. With Faucet to Pay on iPhone, retailers…

bayu November 14, 2023

Forex

HSBC Securities to pay $50k high quality for alleged violations of CME guidelines

Worldwide derivatives market CME Group has posted a discover of disciplinary motion towards HSBC Securities (USA) Inc. Pursuant to a proposal of settlement by which HSBC Securities (USA) Inc. neither…

bayu November 13, 2023

Forex

Oil Brokerage to pay $185,000 wonderful for alleged ICE rule violations

ICE Futures U.S. has printed a discover of settlement of prices towards Oil Brokerage Restricted. On November 2, 2023, a subcommittee of the Trade’s Enterprise Conduct Committee decided that in…

bayu November 6, 2023

Forex

Citigroup to pay $900,000 high-quality for alleged violations of ICE guidelines

ICE Futures U.S. has posted a discover of settlement with Citigroup International Markets Inc. On November 2, 2023, a subcommittee of the Trade’s Enterprise Conduct Committee (BCC) decided that, from…

bayu November 3, 2023