fines

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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Russia Cracking Down on Crypto Miners Minting in Residential Areas

Russian authorities are now prosecuting miners extracting cryptocurrency… More…

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