Tag: 500K

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KuCoin’s Parent Company Agrees to $500K Civil Penalty to Resolve Charges

KuCoin’s parent will pay $500,000 to settle CFTC charges following a separate $300 million penalty in a DOJ case over similar conduct.Cointelegraph is committed...

Nexo To Pay $500K Fine Over ‘Risky’ Crypto-Backed Loans

Crypto lending company Nexo Capital will pay a $500,000 to California’s financial regulator over allegations it issued thousands of loans to state residents without...