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Tag: Fine

Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees
Jan 23, 2019
The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha
Dec 9, 2018
Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange
Nov 8, 2018
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
Dec 12, 2017
South African Drivers Can Now Pay Traffic Fines in Bitcoin
Dec 5, 2017
Vietnam's Central Bank Seeks to Ban Bitcoin Activities
Oct 29, 2017
Brazilian Man Uses Bitcoin to Evade Judge's Extortion
Jul 26, 2017