Dutch central bank Imposes $2.4m fine on Bybit for service violations
De Nederlandsche Bank fined Bybit $2.4m for offering crypto services in the Netherlands without mandatory registration. ...
Read moreTag: Fine
India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country ...
Read more
Company Lawyer Says $10 Million Fine is Appropriate
TL;DR Ripple contends that the SEC’s proposed $2 billion penalty is excessive, suggesting a fine of ...
Read more
Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. ...
Read moreBinance’s $4.3bn fine was set high as a warning, says US regulator
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to ...
Read more
Thor Applied sciences hit with $1.05m tremendous over unlicensed securities
The U.S. Securities and Change Fee (SEC) has slapped Thor Applied sciences and its CEO, David ...
Read more‘FTX was not fantastic’: How Sam Bankman-Fried’s tweets turned central to his trial
Sam Bankman-Fried’s tweets have come again to hang-out him. As clients raced to withdraw their cash from ...
Read more
Head of South African Agency Slapped with $3.4B Positive for Bitcoin Fraud in US
The CFTC claimed that the agency had proprietary software program that was anticipated to acknowledge vital ...
Read more
