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…
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank 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…
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…
World’s Ninth-Largest Bank Paying $658,000,000 Settlement After Failing To Reveal Risk of Mortgages
French banking giant BNP Paribas has reached a $658 million settlement with regulators to compensate…
