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Penalty

Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment

The SEC’s proposal requested the courtroom to order Ripple Labs to pay $876 million in disgorgement, $198 million in prejudgment curiosity, and a...

Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product

The bankrupt crypto lender Genesis International Capital has agreed to a closing judgment ordering it to pay $21 million to settle fees with...

Robinhood Faces $10.2M Penalty From Multiple U.S. States Over Technical Failures, Investor Harm

"In addition, prior to March 2021, there were deficiencies at Robinhood in its review and approval process for options and margin accounts, weaknesses...

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