fines
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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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…
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CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The CFTC has brought or resolved ten fraud cases involving digital… More…
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Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to charges of defrauding… More…
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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… The post Iraq ...
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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… The post Brazil Bans Telegram ...
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