fines

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

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

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Elon Musk Exposes Secret EU Censorship Deal Proposal

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

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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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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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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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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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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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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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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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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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