Fines / Заголовки новостей 
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up surveillance of risks tied to the sector. дальше »
2024-6-21 14:59
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Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator. дальше »
2024-3-14 11:30
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Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme. дальше »
2023-6-29 18:26
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