Tag: Fine

KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering regulations over five years.  The fine is part of the legal consequences ...

The U.S. District Court, Central District of California ordered five Individuals to Pay Over $5 Million for the Digital Asset ...

Bitcoin BTC $92,603.24 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...

European Union (EU) regulators have hit Meta Platforms with a massive fine for violating advert policies, the New York Times ...

Are you an art lover looking to dip your toes into the world of cryptocurrency? Or a crypto enthusiast looking ...

FTX CEO Sam ‘SBF’ Bankman-Fried has taken to Twitter to call out a “competitor” for “trying to go after us” ...

From blues icons and crooning cowboys to protest music, the guitar is a recognisable emblem in American culture. So it ...

Kraken is allegedly being investigated over violation of US sanctions on Iran, sources said in a report published by the ...

Binance was fined for operating illegally in the Netherlands despite unclear regulations in the country. Binance, the world’s number one ...

The Museum of Fine Arts (MFA) in Boston is turning to NFTs (non-fungible tokens) to help raise funds for a ...