News

Tag: Fine

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal
Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal
Jan 27, 2023
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
Sep 2, 2022
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
Jun 21, 2022
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
Oct 15, 2021
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
Feb 23, 2020
Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees
Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees
Jan 23, 2019
The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha
The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha
Dec 9, 2018
Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange
Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange
Nov 8, 2018
Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair
Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair
Sep 12, 2018
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
Dec 12, 2017
South African Drivers Can Now Pay Traffic Fines in Bitcoin
South African Drivers Can Now Pay Traffic Fines in Bitcoin
Dec 5, 2017
Vietnam's Central Bank Seeks to Ban Bitcoin Activities
Vietnam's Central Bank Seeks to Ban Bitcoin Activities
Oct 29, 2017
Brazilian Man Uses Bitcoin to Evade Judge's Extortion
Brazilian Man Uses Bitcoin to Evade Judge's Extortion
Jul 26, 2017