Browsing: Fines
New York’s latest $3.4 billion legal barrage against crypto firms lands just as prediction platforms rush into perpetual futures, turning…
The authorities in Russia intend to severely punish any cryptocurrency operations conducted outside the framework of the country’s upcoming regulations.…
The Russian government is now seriously going after thousands of people and companies mining cryptocurrency without registration. A bill bringing…
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing…
JPMorgan Chase has now paid more than $40 billion in total fines and settlements to regulators, enforcement agencies and lawsuits…
The US Securities and Exchange Commission (SEC) imposed $4.68 billion in fines against crypto companies in 2024, marking the most…
Binance, the world’s largest crypto exchange by trading volume, faces escalating regulatory challenges in multiple jurisdictions, including India, Canada, and…
The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and…
Russian authorities have reportedly proposed to impose hefty fines on suspected crypto miners operating from residential properties. Authorities may also…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
