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...
July 18, 2022 Binance fined $3M over illegal operations in the Netherlands The Dutch central bank said that the Binance crypto exchange had a … More...
July 16, 2022 SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions According to a Securities and Exchange Commission (SEC) judgment,… More...
July 9, 2022 Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners Iran’s state-owned power distribution company, Tavanir,… More...
June 24, 2022 Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia A bill introducing financial penalties for those who illegally issue… More...