fined

1 min read

• Analysis

Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express

September 27, 2024 admin

Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk...

1 min read

• Monero News

Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express

September 27, 2024 admin

Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk...

1 min read

• Litecoin News

Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express

September 27, 2024 admin

Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk...

3 min read

• Policy and Regulation

UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches

July 26, 2024 admin

CB Payments Limited (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA...

3 min read

• Blockchain News

Crypto is for criminals? JPMorgan has been fined $39B and has its own token

December 7, 2023 admin

JPMorgan CEO Jamie Dimon is being hauled over the hot coals on crypto X...

2 min read

• Markets

Coinbase fined for operating in the Netherlands: here’s why

January 27, 2023 admin

Dutch Central Bank announces a $3.6 million fine on Coinbase. It says the crypto...

2 min read

• Markets

Bittrex fined $24 million for violating US sanctions

October 12, 2022 admin

The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by...

1 min read

• News
• Policy and Regulation

Binance fined by Dutch central bank over illegal services

July 19, 2022 admin

Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in...