Saturday, December 27, 2025
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Tag: fines

Digital Currency Group Settles SEC Charges with $38 Million Payment

Firm Agrees to Pay Fine Over Misleading Investors About Genesis Collapse Highlights: $38 Million Fine: Digital Currency Group agrees to...

American Express Settles Deceptive Sales Case with $230 Million Fine

Credit Card Giant Agrees to Pay $230 Million to Resolve Allegations of Misleading Small Business Customers Highlights: $230 Million Settlement:...

US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”

Key Points: Reason for Fine: Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card...