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UBS Faces $125 Million FinCEN Penalty in Four-Regulator AML Case

by August 3, 2026

by August 3, 2026

UBS Financial Services admitted to willful Bank Secrecy Act violations as FinCEN imposed a $125…

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Bitcoin(BTC)
$78,015.000.260% 24H

BITCOIN

24H : 0.260%

Volume : $14,895,217,667.00

Marketcap : $1,565,989,538,084.00
Ethereum(ETH)
$2,455.040.400% 24H

ETHEREUM

24H : 0.400%

Volume : $5,368,545,123.00

Marketcap : $296,117,693,176.00
Tether(USDT)
$1.0000.00% 24H

TETHER

24H : 0.00%

Volume : $28,271,325,136.00

Marketcap : $183,406,857,142.00
BNB(BNB)
$690.87-0.07% 24H

BNB

24H : -0.07%

Volume : $478,127,411.00

Marketcap : $91,972,398,539.00
XRP(XRP)
$1.390.470% 24H

XRP

24H : 0.470%

Volume : $1,084,577,225.00

Marketcap : $87,215,929,239.00
USDC(USDC)
$1.0000.00% 24H

USDC

24H : 0.00%

Volume : $7,093,916,461.00

Marketcap : $74,046,012,520.00
Solana(SOL)
$105.130.890% 24H

SOLANA

24H : 0.890%

Volume : $2,253,104,257.00

Marketcap : $61,472,512,811.00
TRON(TRX)
$0.341-0.10% 24H

TRON

24H : -0.10%

Volume : $291,918,593.00

Marketcap : $32,329,075,039.00
Lido Staked Ether(STETH)
$3,297.23-6.18% 24H

LIDO STAKED ETHER

24H : -6.18%

Volume : $145,833,834.00

Marketcap : $32,257,449,489.00
Figure Heloc(FIGR_HELOC)
$1.000-3.83% 24H

FIGURE HELOC

24H : -3.83%

Volume : $3,820,525.00

Marketcap : $21,815,005,602.00