18:12Kraken 0 + Australia’s ASIC fines Kraken operator Bit Trade $5M for regulatory breaches01:32Regulation 0 + FTX auditor fined $2 million by SEC to settle negligence allegations11:17 Inland Revenue crypto 0 + New Zealand introduces OECD crypto reporting framework in new tax bill17:38sanctions 0 + Payeer fined €9.3m for sanctions evasion12:46Assets 0 + BlackRock fined $2.5M by SEC for incorrect investment disclosure14:50SEC 0 + JPMorgan deletes 47 million records, cripples SEC investigations19:24Bitcoin 0 + UpToken price takes a hit after the US SEC fines Coinme11:51dnb 0 + Breaking: Coinbase fined $3.6M in the Netherlands
11:17 Inland Revenue crypto 0 + New Zealand introduces OECD crypto reporting framework in new tax bill
11:25Regulation 0 + Dutch central bank Imposes $2.4m fine on Bybit for service violations22:01 DeFi 0 + Uniswap settles CFTC charges, Polygon’s new ‘hyperproductive’ POL token: Finance Redefined11:04 election interference 0 + Telecom company fined $1M for role in Biden deepfake scam23:01 Fines 0 + Microsoft faces multibillion-dollar fine in EU over Bing AI00:20United Arab Emirates 0 + OPNX fined $2.7 million in UAE for flouting marketing laws17:02Cryptocurrency News 0 + Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k11:38SEC 0 + SEC slams CoinMe with $4m fine over unregistered ICO
22:01 DeFi 0 + Uniswap settles CFTC charges, Polygon’s new ‘hyperproductive’ POL token: Finance Redefined
04:21Features 0 + Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express19:45Uniswap (UNI) News 0 + Uniswap Settles with CFTC for $175,000, UNI Jumps 8%11:19 Crypto News 0 + Marathon Digital fined $138M for non-circumvention agreement breach15:20XRP 0 + SEC reveals why Ripple should be fined for $2 billion17:06FTC 0 + Breaking: Celsius Network fined $4.7B by FTC19:03Morocco 0 + French citizen jailed for buying car illegally with bitcoin in Morocco12:54Mining 0 + Bitcoin mining firm Bitmain reportedly fined for tax violations in China
