Tag: fines
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CFPB fines Equifax $15 million over errors on credit reports
Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports, alleging the company...
Australia’s ASIC fines Kraken operator Bit Trade $5M for regulatory breaches
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing a credit...
Record $4.68 billion fines mark SEC’s toughest year on crypto
The US Securities and Exchange Commission (SEC) imposed $4.68 billion in fines against crypto companies in 2024, marking the most aggressive regulatory year...
Court dismisses DEBT Box case without prejudice, imposes over $1.8 million in fines on SEC
The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and imposed over $1.8...
