17:29Tether 0 + CFTC penalizes Tether and Bitfinex for making misleading allegations21:24Cryptocurrency 0 + FINRA directs Robinhood to pay $70M in penalties for March 2020 outages06:00USDT 0 + Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City16:10russian crypto exchange 0 + France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering21:23Dark Web 0 + US financial watchdog fines early Bitcoin mixer $60M for money laundering04:34Taman Ukay Perdana 0 + Famous Malaysian Actor Fined for Stealing $50,000 Worth of Crypto From His Producer01:45Viktor Janukovytj 1 + Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence17:25wells fargo settlement 0 + Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers21:00United States 0 + Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam15:46gdpr 0 + The GDPR Joke, British Airways Violates Privacy, Fined 1.5% Of Their Revenue And Why Blockchain is Essential
06:00USDT 0 + Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City
16:10russian crypto exchange 0 + France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
04:34Taman Ukay Perdana 0 + Famous Malaysian Actor Fined for Stealing $50,000 Worth of Crypto From His Producer
01:45Viktor Janukovytj 1 + Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence
17:25wells fargo settlement 0 + Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
15:46gdpr 0 + The GDPR Joke, British Airways Violates Privacy, Fined 1.5% Of Their Revenue And Why Blockchain is Essential
00:52Tether 0 + Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves15:30Sukhumi 0 + Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining17:00South Korea cryptocurrency 0 + CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service $60 Million22:15rapper ti sec 0 + Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC14:18marketing 0 + OneCoin Marketing Scam Operator Fined $72,000 in Singapore22:51News 0 + Stephen Seagal fined $300,000 for advertising ICO project20:00Panama Papers 0 + Austria: Crypto Firms Face €200K Fine Under New AML Directive21:00United States 0 + Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam15:04hard fork 0 + Meth-smoking football coach who blew $2.1M on Bitcoin: ‘I’m still a believer’
17:00South Korea cryptocurrency 0 + CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
16:21USDC 0 + USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena19:30wash trade 0 + Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges20:30sanctioned users 0 + US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million17:38USA 0 + SEC Fines Bitcoin Crypto Wallet03:48Law 0 + Myanmar Central Bank Claims Crypto is Banned, Users Disagree22:00Cryptocurrency News 0 + Hollywood Actor Steven Seagal Fined $314,000 By SEC For Unlawfully Promoting An ICO08:11Privacy 0 + Facebook might be fined billions after losing facial recognition lawsuit11:49hard fork 0 + Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC12:00Russia 0 + Russia: Holding Bitcoin is Okay, But Using and Mining It Isn’t
19:30wash trade 0 + Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
20:30sanctioned users 0 + US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency
16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
22:00Cryptocurrency News 0 + Hollywood Actor Steven Seagal Fined $314,000 By SEC For Unlawfully Promoting An ICO
11:49hard fork 0 + Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
