10 SEP 2026
An Individual
United States
Settlement
1,427,230 USD ≈ 1,427,230 USD
source
2 SEP 2026
Citibank, N.A., London Branch
United Kingdom
Monetary Penalty
4,732,831 GBP
source
12 AUG 2026
Rice Lake Weighing Systems, Inc.
United States
Settlement
60,764 USD ≈ 60,764 USD
source
17 JUN 2026
Sabre Global Technologies Limited
United Kingdom
Monetary Penalty
1,000,921 GBP
source
1 JUN 2026
FTI Consulting, Inc.
United States
Settlement
1,050,000 USD ≈ 1,050,000 USD
source
19 MAY 2026
Deutsche Bank AG London Branch
United Kingdom
Monetary Penalty
165,000 GBP
source
18 MAY 2026
Adani Enterprises Limited
United States
Settlement
275,000,000 USD ≈ 275,000,000 USD
source
30 MAR 2026
Apple Distribution International Limited
United Kingdom
Monetary Penalty
390,000 GBP
source
17 MAR 2026
TradeStation Securities, Inc.
United States
Settlement
1,110,661 USD ≈ 1,110,661 USD
source
25 FEB 2026
An Individual
United States
Settlement
3,777,000 USD ≈ 3,777,000 USD
source
12 FEB 2026
IMG Academy, LLC
United States
Settlement
1,720,000 USD ≈ 1,720,000 USD
source
26 JAN 2026
Bank of Scotland PLC
United Kingdom
Monetary Penalty
160,000 GBP
source
16 DEC 2025
Exodus Movement, Inc.
United States
Settlement
3,103,360 USD ≈ 3,103,360 USD
source
9 DEC 2025
An Individual
United States
Settlement
1,092,000 USD ≈ 1,092,000 USD
source
4 DEC 2025
Gracetown, Inc.
United States
Civil Penalty
7,139,305 USD ≈ 7,139,305 USD
source
2 DEC 2025
IPI Partners, LLC
United States
Settlement
11,485,352 USD ≈ 11,485,352 USD
source
24 NOV 2025
An Individual
United States
Civil Penalty
4,677,552 USD ≈ 4,677,552 USD
source
30 SEP 2025
Colorcon Limited
United Kingdom
Monetary Penalty
152,750 GBP
source
22 SEP 2025
ShapeShift AG
United States
Settlement
750,000 USD ≈ 750,000 USD
source
8 SEP 2025
Vanquis Bank Limited
United Kingdom
Disclosure
—
source
3 SEP 2025
Fracht FWO Inc.
United States
Settlement
1,610,775 USD ≈ 1,610,775 USD
source
8 AUG 2025
Singtel Optus Pty Limited / Optus Systems Pty Limited
Australia
Civil Penalty Proceedings Ongoing (Federal Court) — no penalty yet determined
—
source
31 JUL 2025
Markom Management Limited
United Kingdom
Monetary Penalty
300,000 GBP
source
15 JUL 2025
Interactive Brokers LLC
United States
Settlement
11,832,136 USD ≈ 11,832,136 USD
source
8 JUL 2025
Harman International Industries, Inc.
United States
Settlement
1,454,145 USD ≈ 1,454,145 USD
source
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