Kraken was facing a maximum fine of over $272mn. The $362,000 settlement reflects OFAC's determination the violations were "non-egregious and voluntarily self-disclosed".
BlockFi said its liquidity crisis was due to its exposure to FTX as well as cryptocurrencies held on FTX's platform that became trapped.
Two Estonians induced victims to enter into “fraudulent equipment rental contracts" and to invest in a fake digital currency bank.
ERISA pensions are now permitted to incorporate material ESG factors into their investment and voting decisions.
The agencies said the shortcoming raises questions about the bank's ability to produce accurate financial information during stress conditions and could undermine its resolution plan.
Goldman Sachs Asset Management had policies and procedures failures involving the ESG research its investment teams used to select and monitor securities.
The DRR is now available to market participants in full production mode to support compliance with the CFTC's amended swap data reporting rules.
A California court sentenced Elizabeth Holmes to 11 years and three months in prison. She will also be required to pay restitution to investors.
The EU, UK, US and Canada imposed sanctions over the use of use of force against peaceful protestors and the sale of drones to Russia.
Congressional advisory body USCC says a new committee should be formed to develop options to respond to possible hostile action by China against Taiwan.
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