2023-1-26 11:51 |
United States-based crypto exchange Coinbase is fined 3.3 million euros ($3.6 million) by the Dutch central bank for the lack of registration.
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Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3.
2023-1-26 14:30 | |
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Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The post Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree appeared first on BeInCrypto.
2023-1-20 11:24 | |
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Meta was recently fined around $400 million for problems associated with advertising to European Union citizens.
2023-1-5 00:20 | |
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Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks.
2023-1-4 18:45 | |
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The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by… The post Bittrex fined $24 million for violating US sanctions appeared first on CoinJournal.
2022-10-12 10:09 | |
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Bittrex has been fined a total of $53 million for sanctions violations. While the Treasury cited the relative smallness of the transactions and Bittrex’s cooperation as mitigating factors, the company...
2022-10-12 18:19 | |
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Kim Kardashian has been fined $1.26 million by the SEC for an absolutely shameless… The post Kim Kardashian fined $1.3 million for scamming her Instagram followers over crypto promotion appeared first on CoinJournal.
2022-10-5 12:57 | |
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Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token.
2022-10-5 19:53 | |
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The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds.
2022-10-4 01:53 | |
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The crypto division of the popular trading app Robinhood has been fined $30 million… The post Robinhood’s crypto division slapped with a $30 million fine appeared first on CoinJournal.
2022-9-2 16:57 | |
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The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday.
2022-8-2 19:38 | |
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The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. Its the first time the financial regulator has fined a crypto-focused company....
2022-8-2 16:45 | |
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Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in… The post Binance fined €3.3M by Dutch Central Bank over unlicensed operations appeared first on CoinJournal.
2022-7-19 00:58 | |
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Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents. The post Binance fined €3.3 million in Netherlands for unlicensed operations appeared first on CryptoSlate.
2022-7-19 21:30 | |
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The Dutch Central Bank has fined crypto exchange Binance $3.3 million for offering its services without the necessary permission. The post Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services appeared first on BeInCrypto.
2022-7-18 16:00 | |
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The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration.
2022-7-18 11:47 | |
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The Ontario Securities Commission (OSC) has conducted two successful enforcement actions against Bybit and Kucoin. The post Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures appeared first on CryptoSlate.
2022-6-23 22:50 | |
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The U. S. Securities and Exchange Commission has now penalized graphics card manufacturer Nvidia $5. 5 million for failing to disclose to investors how much of its 2017-2018 revenue comes from cryptocurrency miners.
2022-5-7 08:51 | |
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The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency.
2022-1-5 02:00 | |
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The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency.
2022-1-5 02:00 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, is still dealing with regulatory issues in 2021. According to a Reuters story, the country’s Financial Crimes Investigation Board has fined Binance’s Turkish affiliate, BN Teknologi, an 8 million lira (about $751,314) penalties (MASAK).
2021-12-27 16:51 | |
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The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz.
2021-10-18 17:29 | |
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The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]
2021-10-16 00:52 | |
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USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex.
2021-10-8 16:21 | |
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In what is the latest sanction against a cryptocurrency exchange in the United States, one of the country’s biggest exchanges, Kraken, has been slapped with a fine of $1. 25 million by the Commodity Futures Trading Commission (CFTC) for violating the country’s Commodity Exchange Act (CEA).
2021-9-30 20:51 | |
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Robinhood has been fined by FINRA and the finance company will have to pay roughly $70 million in penalties. The company was fined for causing what was described as “widespread and significant” harm to customers.
2021-7-2 20:30 | |
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The Financial Industry Regulatory Authority (FINRA) has ordered Robinhood Financial LLC to pay approximately $70 million ($50. 68 million) in penalties for unethical trade practices. The self-regulating organization unveiled this news through a press release earlier today, noting that it had fined Robinhood $57 million (£41.
2021-7-2 21:24 | |
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The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq.
2021-3-20 19:30 | |
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Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019.
2021-2-24 06:00 | |
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Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules.
2020-10-21 16:45 | |
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Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules.
2020-10-20 16:45 | |
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According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]
2020-6-26 23:59 | |
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Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale.
2020-4-2 01:45 | |
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Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations.
2019-11-20 11:10 | |
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A U.S. court fined the team and firms behind ATM Coin for fraud and misappropriation of client funds in a case brought by the CFTC.
2019-11-5 16:38 | |
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Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO.
2019-10-1 17:35 | |
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Block.one has been fined $26 million by the U.S. Securities and Exchange Commission over its unregistered 2017 Initial Coin Offering. The fine is being interpreted as sending a mixed signal.
2019-10-1 14:05 | |
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Hot on the heels of British Airways, international hotel group Marriott could face the wrath of the UKents, and 30 million related to residents of 31 countries in the European Economic Area (EEA).
2019-7-10 09:25 | |
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Funny enough, British Airways the British carrier was fined 1. 5 percent of their total revenue-roughly $230 million highlighting the need of blockchain. The post The GDPR Joke, British Airways Violates Privacy, Fined 1.
2019-7-9 15:46 | |
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Disgraced football coach Mark “Bomber” Thompson has admitted to abusing crystal meth and obsessively trading cryptocurrency for 12 hours a day in the lead-up to his arrest, reports the Sydney Morning Herald.
2019-6-26 15:04 | |
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Swiss bank UBS has been exempted from a fine of 285 million euro since it was the first to alert the regulators of this while Citigroup was hit the hardest with 210. 8 million euro penalty. Citigroup was followed by RBS and JPMorgan with 249.
2019-5-18 16:24 | |
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The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013.
2019-5-17 19:00 | |
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Iceland-based debit and credit card company Valitor has been ordered to pay $9. 85 million (1. 2 billion Icelandic Krona) for illegally blocking payments to WikiLeaks in 2010, reports local media outlet The Reykjavik Grapevine, April 25, 2019.
2019-4-30 16:00 | |
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By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
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New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
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The European Union’s competition commission has handed Mastercard a €570 million euro ($648 million) fine for artificially raising payment processing fees in breach of antitrust laws, according to an online statement published on Jan.
2019-1-24 06:05 | |
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One of the primary driving forces behind the adoption of cryptocurrencies is to liberate ourselves from excessive bank and credit card charges. Today’s news that the European Union has just levied a $650 million fine on Mastercard for purposefully increasing charges just reinforces that premise.
2019-1-23 08:47 | |
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French regulators say Google failed to disclose how user data is collected and stored.
2019-1-23 04:18 | |
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One of the biggest criticisms of crypto-based businesses has been weak AML procedures. Ironically, the ones who raise these concerns, large financial organizations are the ones who have been lax in doing the same.
2019-1-5 19:09 | |
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Coinspeaker Coinbase Incurs $3. 6M Dutch Fine for Providing Unregistered Crypto Services American crypto exchange Coinbase plans to protest a weighty fine imposed by the Dutch central bank over "non-compliance" violations.