Fines
Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 10:50The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 10:50The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
Head of Dubai Crypto Regulator to Quit to 'Pursue Other Interests'
Submitted by Anonymous (not verified) on Thu, 11/16/2023 - 15:20Henson Orser, the CEO of VARA, Dubai's crypto regulator, is set to leave the job and will be replaced by a partner at PwC.
Head of Dubai Crypto Regulator to Quit to 'Pursue Other Interests'
Submitted by Anonymous (not verified) on Thu, 11/16/2023 - 15:20Henson Orser, the CEO of VARA, Dubai's crypto regulator, is set to leave the job and will be replaced by a partner at PwC.
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
Submitted by Anonymous (not verified) on Fri, 09/08/2023 - 17:30Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 19:00Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 19:00Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.