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Feb 7, 2023
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Tag: Fine
Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal
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
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
Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees
The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha
Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange
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
South African Drivers Can Now Pay Traffic Fines in Bitcoin
Vietnam's Central Bank Seeks to Ban Bitcoin Activities
Brazilian Man Uses Bitcoin to Evade Judge's Extortion