fines
Jul
25
2024
Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
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Despite the restrictions in place, CBPL onboarded and/or provided… More…
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Jul
13
2024
Elon Musk Exposes Secret EU Censorship Deal Proposal
Tesla CEO Elon Musk has disclosed that the European Commission (EC)… More…
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Jun
20
2024
Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations
India’s Financial Intelligence Unit has fined crypto exchange… More…
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Jun
13
2024
Chinese court sentences gang for money laundering using digital yuan
The Chinese CBDC’s “controllable anonymity” seems to be very highly… More…
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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…
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May
09
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…
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Apr
15
2024
Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations
Worldcoin, the biometric iris scanning digital ID organization,… More…
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Mar
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…
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Feb
07
2024
South Korean crypto criminals face life imprisonment
Criminals that make more than 5 billion won ($3.8 million) in illegal… More…
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Feb
05
2024
Spanish Treasury to seize crypto to pay tax debts
Spain’s Ministry of Finance has announced tax reforms that will give… More…
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