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India's FIU Considers Approving More Offshore Crypto Exchanges

India's FIU Considers Approving More Offshore Crypto Exchanges

India's FIU is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations.read more

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies

Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies

US District Judge Sanctions Binance's $4.3 Billion Plea Deal

US District Judge Sanctions Binance's $4.3 Billion Plea Deal

LBRY Gears Up to Contest US Securities Law Violation Ruling

LBRY Gears Up to Contest US Securities Law Violation Ruling

FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits

FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

Dear Ripple, Don't Settle: Embrace the Opportunity to Shape Crypto's Future

Dear Ripple, Don't Settle: Embrace the Opportunity to Shape Crypto's Future

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require

Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require

Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million

CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees

Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees

The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha

The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha

Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange

Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange

Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair

Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair

SK Regulator Fines Exchange Operator Bithumb 60 Million Won for Leaking Customer Data

SK Regulator Fines Exchange Operator Bithumb 60 Million Won for Leaking Customer Data

South African Drivers Can Now Pay Traffic Fines in Bitcoin

South African Drivers Can Now Pay Traffic Fines in Bitcoin

Vietnam's Central Bank Seeks to Ban Bitcoin Activities

Vietnam's Central Bank Seeks to Ban Bitcoin Activities

Brazilian Man Uses Bitcoin to Evade Judge's Extortion

Brazilian Man Uses Bitcoin to Evade Judge's Extortion

FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits

FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

Dear Ripple, Don't Settle: Embrace the Opportunity to Shape Crypto's Future

Dear Ripple, Don't Settle: Embrace the Opportunity to Shape Crypto's Future

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal