Fines
US regulator fines crypto fund $150K for illicit Bitcoin loan
Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 00:00Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
Submitted by Anonymous (not verified) on Thu, 07/25/2024 - 15:20Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority s
Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
Submitted by Anonymous (not verified) on Thu, 07/25/2024 - 15:20Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority s
Elon Musk Exposes Secret EU Censorship Deal Proposal
Submitted by Anonymous (not verified) on Sun, 07/14/2024 - 00:50
Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations
Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 01:20
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 15:20Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up s
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 15:20Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up s