Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners
Submitted by Anonymous (not verified) on Sat, 07/09/2022 - 18:00
Fines
Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia
Submitted by Anonymous (not verified) on Fri, 06/24/2022 - 13:10
Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000
Submitted by Anonymous (not verified) on Sat, 05/14/2022 - 23:50
SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law
Submitted by Anonymous (not verified) on Mon, 02/14/2022 - 20:20
Binance Turkey fined 8M lira for non-compliance against money laundering
Submitted by Anonymous (not verified) on Sun, 12/26/2021 - 06:50India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
Submitted by Anonymous (not verified) on Tue, 12/07/2021 - 18:50Banks vs. exchanges — regulators overwhelmingly penalize fiat, not crypto
Submitted by Anonymous (not verified) on Fri, 09/03/2021 - 23:55South Korea to take action against unregistered crypto exchanges
Submitted by Anonymous (not verified) on Thu, 07/22/2021 - 22:33Korean investigation finds $1.48B in illegal overseas crypto transactions
Submitted by Anonymous (not verified) on Thu, 07/08/2021 - 14:26BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
Submitted by Anonymous (not verified) on Tue, 06/01/2021 - 05:00