NY Slaps Block with $40M Fine After Crypto Oversight Flaws
Enjoyed this article? Share it with your friends! Block Inc., the company behind the Cash App platform, has agreed to ...
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Tag: Fine
$428,000 Fine for CLS Global After Falling for FBI’s Decoy
Enjoyed this article? Share it with your friends! CLS Global, a company that helps provide liquidity in crypto markets, has ...
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BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering regulations over five years. The fine is part of the legal consequences ...
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US District court orders Icomtech scammers to pay $5 million fine
The U.S. District Court, Central District of California ordered five Individuals to Pay Over $5 Million for the Digital Asset ...
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BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,603.24 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...
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Meta Faces $414m EU Fine over Advert Policies
European Union (EU) regulators have hit Meta Platforms with a massive fine for violating advert policies, the New York Times ...
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Collect Fine Art Like Professional Investors With SmarterWorx
Are you an art lover looking to dip your toes into the world of cryptocurrency? Or a crypto enthusiast looking ...
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SBF says ‘FTX is fine. Assets are fine’ after Binance decision to sell FTT amid rumors of liquidity crunch
FTX CEO Sam ‘SBF’ Bankman-Fried has taken to Twitter to call out a “competitor” for “trying to go after us” ...
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Guitars’ unique appeal and political power examined at Virginia Museum of Fine Arts
From blues icons and crooning cowboys to protest music, the guitar is a recognisable emblem in American culture. So it ...
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Kraken faces fine over Iran sanctions violations
Kraken is allegedly being investigated over violation of US sanctions on Iran, sources said in a report published by the ...
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