US District Judge Sanctions Binance’s $4.3 Billion Plea Deal
Binance Holdings is set to pay $4.3 billion in fines following the approval of its plea agreement…
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to…
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi…
JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank's Bad Behavior
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for…
US Banking Giant Paying $249,000,000 Fine for Abusing Markets, Reaping Millions From Confidential Information
A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to…
Trillion-Dollar Bank Pays $2,950,000 Fine for Lying to Clients, Routinely Overcharging Customers
A banking giant with $1.80 trillion in assets under management is paying a multi-million dollar…
Billion-Dollar Bank Sending $5,000,000 to Customers After Illegally Harvesting Millions in Fees: CFPB
A US bank with $20.5 billion in assets, loans, and deposits will send at least $5 million to…
Banking Giant Pays $122,900,000 Fine for Helping Americans Hide $5,600,000,000 in Secret Accounts
A private bank in Switzerland has agreed to pay a $122.9 million fine for helping US citizens hide a…
