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FINES

Elon Musk Exposes Secret EU Censorship Deal Proposal

Elon Musk Exposes Secret EU Censorship Deal Proposal

Elon Musk has disclosed that the European Commission offered his X platform a covert deal to censor speech in exchange for avoiding fines.read more

Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations

Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations

Iraq Issues Ban on US Dollar Transactions to Bolster Usage of Iraqi Dinar

Iraq Issues Ban on US Dollar Transactions to Bolster Usage of Iraqi Dinar

Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence

Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

Russia Cracking Down on Crypto Miners Minting in Residential Areas

Russia Cracking Down on Crypto Miners Minting in Residential Areas

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 Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year

Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year

SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions

SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions

Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners

Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners

Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia

Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia

Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000

Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000

BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’

BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’

Iran to Shut Down Licensed Crypto Miners in Peak Hours of Power Consumption

Iran to Shut Down Licensed Crypto Miners in Peak Hours of Power Consumption

Crypto Miners Using Household Electricity Face Fines as Consumption Spikes in Iran

Crypto Miners Using Household Electricity Face Fines as Consumption Spikes in Iran

Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K

Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K

Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks

Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks

SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale

SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale

Money Laundering Fines Help Bankers Avoid Prosecution

Money Laundering Fines Help Bankers Avoid Prosecution

U.S. Regulators Risk Causing a Brain Drain to Friendlier Crypto Climes

U.S. Regulators Risk Causing a Brain Drain to Friendlier Crypto Climes

Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

SEC Settles Charges With Two ICO Issuers

SEC Settles Charges With Two ICO Issuers

Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency

Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency

US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million

US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million

More Banks Sanctioned for AML, Fraud-Related Violations

More Banks Sanctioned for AML, Fraud-Related Violations

Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering

Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

Russia Cracking Down on Crypto Miners Minting in Residential Areas

Russia Cracking Down on Crypto Miners Minting in Residential Areas

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