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9m
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’ -
1y
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud -
1y
Iraq Issues Ban on US Dollar Transactions to Bolster Usage of Iraqi Dinar -
1yBrazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence
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1ySenate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations
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1yRussian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
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1yRevised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation
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1yRussia Cracking Down on Crypto Miners Minting in Residential Areas
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2yCrypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
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2yCrypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year
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2yBinance fined $3M over illegal operations in the Netherlands
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2ySEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions
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2yIranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners
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2yBill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia
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2yNumber of Busted Illegal Crypto Mining Farms in Iran Nears 7,000
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2ySEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law
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2yBinance Turkey fined 8M lira for non-compliance against money laundering
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2yIndia to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
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2yCrypto Exchange Kraken To Pay $1,250,000 Fine for Providing Illegal Leveraged Trading to US Customers
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2y
Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken -
3yBanks vs. exchanges — Regulators overwhelmingly penalize fiat, not crypto
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3ySouth Korea to take action against unregistered crypto exchanges
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3yKorean investigation finds $1.48B in illegal overseas crypto transactions
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3yRobinhood Fined $70M For Causing “Significant Harm” To Customers