fines – BitlyFool.com

November 24, 2024

SEC nets record $8.2B from enforcement, mostly from Terraform Labs

Terraform Labs’ near $4.5 billion settlement with the SEC has contributed… More...

July 25, 2024

Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses

Despite the restrictions in place, CBPL onboarded and/or provided… More...

July 13, 2024

Elon Musk Exposes Secret EU Censorship Deal Proposal

Tesla CEO Elon Musk has disclosed that the European Commission (EC)… More...

June 20, 2024

Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

India’s Financial Intelligence Unit has fined crypto exchange… More...

June 20, 2024

Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters

Italy is set to adopt measures that will include high fines for those… More...

June 13, 2024

Chinese court sentences gang for money laundering using digital yuan

The Chinese CBDC’s “controllable anonymity” seems to be very highly… More...

May 18, 2024

Microsoft faces multi-billion dollar fine in EU over Bing AI

The Redmond company could be fined as much as 1% of its annual revenue… More...

May 9, 2024

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

Canadian regulators hit Binance with a C$6 million ($4.3 million)… More...

May 6, 2024

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

While Changpeng “CZ” Zhao received a surprisingly moderate jail … More...

April 15, 2024

Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations

Worldcoin, the biometric iris scanning digital ID organization,… More...

March 14, 2024

Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration

The Dutch central bank announced the fine was imposed for non-compliance… More...

February 18, 2024

VanEck admits violation, agrees to SEC fine in ETF marketing

The regulator noticed an undisclosed detail, which was that the influencer’s… More...

February 7, 2024

South Korean crypto criminals face life imprisonment

Criminals that make more than 5 billion won ($3.8 million) in illegal… More...

February 5, 2024

Spanish Treasury to seize crypto to pay tax debts

Spain’s Ministry of Finance has announced tax reforms that will give… More...

December 7, 2023

$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’

Hundreds of billions of dollars worth of fines have been paid by the… More...

November 16, 2023

Head of Dubai Crypto Regulator to Quit to ‘Pursue Other Interests’

Henson Orser, the CEO of VARA, Dubai's crypto regulator, is set to… More...

September 8, 2023

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

The CFTC has brought or resolved ten fraud cases involving digital… More...

June 28, 2023

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

Michael Ackerman pleaded guilty in 2021 to charges of defrauding… More...

May 16, 2023

Iraq Issues Ban on US Dollar Transactions to Bolster Usage of Iraqi Dinar

The government of Iraq issued a ban on using the U.S. dollar for conducting… More...

April 28, 2023

Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence

A federal judge in Brazil has ordered the temporary suspension of … More...

March 29, 2023

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

On Tuesday, the U.S. Senate Committee on Banking, Housing, and Urban… More...

March 18, 2023

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

The organization representing Russia’s crypto sector has… More...

March 12, 2023

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

A draft law designed to regulate crypto mining in Russia introduces… More...

December 14, 2022

Russia Cracking Down on Crypto Miners Minting in Residential Areas

Russian authorities are now prosecuting miners extracting cryptocurrency… More...

September 2, 2022

Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require

Thailand has introduced tighter rules that will oblige crypto companies… More...

August 25, 2022

Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year

Authorities in the energy-rich Russian region of Irkutsk have imposed… More...

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