New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million…
Tag: Fines
Singapore New Crypto Rules: $200K Fines, Jail Risk
Singapore crypto regulations and the June 30 deadline The Monetary Authority of Singapore (MAS) has delivered…
My Big Coin Ordered To Pay $26M In Fines To CTFC
The alleged operators of My Big Coin have been ordered to pay around $25.8 million in…
FINRA panel fines U.S. Capital Wealth for investment advice
A hybrid wealth management firm acquired by Arax Investment Partners last year owes a client at…
As Deadline Looms, CA Apartment Owners Must Inspect Balconies to Avoid Fines
By Patrick Kozan, PE With the end-of-2025 deadline looming, California’s E3 law requires balcony inspections for…