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Category Fine

3AC’s Kyle Davies Avoids Huge Fine For Denying US Citizenship

3AC’s Kyle Davies Avoids Huge Fine For Denying US Citizenship

3AC co-founder Kyle Davies was exempted from the hefty fines associated with the subpoenas by being introduced to liquidators. Read more... Coincu ...
SEC Waives BlockFi $30 Million Fine Until Investors Get Refund

SEC Waives BlockFi $30 Million Fine Until Investors Get Refund

The SEC has agreed to forgo the payment owed as part of the settlement of fees to BlockFi, to maximize and speed up payments to investors.
Robinhood Agrees To Settle $10.2 Million Fine For US States

Robinhood Agrees To Settle $10.2 Million Fine For US States

Following an investigation by seven state securities authorities on the company's platform breakdowns in March 2020, which harmed "main street inve...