PENALTIES
Sep 29, 2021
Alibaba Suspends Sale of Cryptocurrency Mining Hardware on Its Platform
Alibaba, the Chinese sales giant, has announced it will no longer allow the sale of cryptocurrency miners on its platform.
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Jun 24, 2021
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
Jan 27, 2020
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Oct 1, 2019
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
Dec 23, 2018
Bill to Curb Iranian National Crypto Filed in US Congress
Sep 17, 2018
More Banks Sanctioned for AML, Fraud-Related Violations
Jun 22, 2018
Japan Penalizes Crypto Exchanges - Yakuza Involvement Confirmed
Apr 7, 2018
Two Crypto Exchanges Suspended by Japan's Financial Regulator
Mar 6, 2018
Russia Drafts Law to Criminalize the Use of Cryptocurrencies as Money