Block Inc., the company behind Cash App and led by Jack Dorsey, has been fined…
Tag:
Fine
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Regulation
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
Lithuania’s central bank has fined Revolut, a British fintech company, 3.5 million euros ($3.83 million)…
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Executive Interview with Ahmad Khatib | CFI | iFX EXPO Dubai 2025 Executive Interview with…
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Blockchain
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit…
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Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine…
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European Union regulators are reportedly mulling a $1 billion fine against Elon Musk’s X, taking…
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Ripple chief legal officer Stuart Alderoty says that the end of the legal battle between…