Browsing: Failures
Coinbase Ireland was hit with a 3.25 million-euro ($3.6 million) fine from the country’s central bank over alleged breaches of…
Federal regulators have hit a Wall Street giant with a fresh reminder that anti-money laundering compliance is not optional. The…
Early in Donald Trump’s term, his then-advisor David Sacks announced the administration’s intention to pass a stablecoin regulatory bill and…
South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged…
Many game developers turned to NFTs to add a new layer of rewards and ownership. Early experiments offered tokens for…
Coinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a…
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1.14 billion ($861,408) on Worldcoin and its…
More than two dozen Wall Street firms including Bank of New York Mellon and Truist have agreed to pay a…
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
