The court order demands approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s fraudulent scheme. Source link
The Lithuanian Financial Crimes Investigation Service (FCIS) has imposed a record fine on the Payeer crypto exchange for violating international sanctions. Payeer, a licensed Virtual Asset Service Provider (VASP) in Lithuania, was fined €9.3 million,…
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial services and technology sectors in Russia, particularly those involved…
#BLACKROCK #TOLD #SEC #BUYING #BITCOIN #BTCH #SLAPS #WAIT source