2025-12-15 07:27:19

A major banking institution admitted to compliance violations and settled with regulators for a $5.9 million penalty following enforcement action by the central bank. The case underscores the ongoing regulatory scrutiny on financial entities and the critical importance of maintaining robust compliance frameworks in the digital finance era.

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nft_widow

· 12-18 07:03

This financial institution has been exposed again, a fine of 5.9 million dollars... At this rate, will the bank go bankrupt?

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CommunityWorker

· 12-17 04:40

Another rat crossing the street, caught in the act.

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GweiTooHigh

· 12-16 05:17

Here we go again, the bank gets fined... How much this time? 5.9 million? LOL, for these institutions, it's just a drop in the bucket.

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HodlKumamon

· 12-15 07:56

It's another textbook case of surviving a bear market. Is paying the tuition of $5.9 million worth it? Based on the bank penalty statistics over the past five years, these incidents have actually increased by an average of 37.4% annually. Compliance really can't be skipped.

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YieldHunter

· 12-15 07:53

lol $5.9m is literally dust for these guys... if you look at the data, their quarterly revenue probably covers that in like 3 days. where's the actual deterrent here?

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SignatureCollector

· 12-15 07:52

Another bank fined, this time five million nine hundred thousand USD, feels like this number is just a drop in the bucket for them.

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CommunityLurker

· 12-15 07:50

Once again, bank compliance failures. A fine of $5.9 million is quite substantial, but these major institutions have long considered fines as operating costs, haven't they?

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BearMarketSurvivor

· 12-15 07:47

Another one that didn't hold the supply line. A fine of 5.9 million USD—what does it indicate? It shows that someone has already stepped into the pit before—this time, just adding insult to injury. I've seen too many institutions die in places they shouldn't—not in trading, but in discipline.

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GrayscaleArbitrageur

· 12-15 07:37

Another financial giant has been caught. A fine of $59 million hits hard, doesn't it?

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