17:52USA 0 + CFTC penalizes Kraken exchange for offering margined products illegally22:33Cryptocurrency Exchange 0 + South Korea to take action against unregistered crypto exchanges14:30Taxes 0 + Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain15:49Government 0 + Iranian crypto miners using household energy will face large fines10:35Binance 1 + Binance could face heavy fines over stock tokens warns German regulator20:30sanctioned 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 Million00:30russian cryptocurrency bill 0 + Russia Proposes Harsh Penalties for Unreported Cryptocurrency Holdings20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines04:05state Duma 0 + Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail06:30transactions 0 + Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
14:30Taxes 0 + Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
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
00:30russian cryptocurrency bill 0 + Russia Proposes Harsh Penalties for Unreported Cryptocurrency Holdings
20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines
04:05state Duma 0 + Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail
06:30transactions 0 + Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
10:00Kraken 0 + Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering04:47Hester Peirce 0 + SEC fines Coinschedule $200K over sponsored favorable ICO ratings21:24public offering 0 + Facing $70M in fines from regulators, Robinhood files for IPO13:00surge 0 + Crypto Miners Using Household Electricity Face Fines as Consumption Spikes in Iran13:24KYC 0 + Korean crypto exchanges could soon face fines for gaps in due diligence measures21:26News 0 + Russian Ministry of Finance proposes criminal liability for non-declaration of cryptocurrency21:23Dark Web 0 + US financial watchdog fines early Bitcoin mixer $60M for money laundering17:53Russia 0 + Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities00:17crypto transactions 0 + Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases16:00Russia 0 + Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities06:30transactions 2 + Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
21:26News 0 + Russian Ministry of Finance proposes criminal liability for non-declaration of cryptocurrency
17:53Russia 0 + Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
00:17crypto transactions 0 + Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
16:00Russia 0 + Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities
06:30transactions 2 + Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
00:22Law 0 + CFTC hits Kraken with $1.25M in fines over alleged illegal offering14:26Money Laundering 0 + Korean investigation finds $1.48B in illegal overseas crypto transactions05:30unregistered securities 1 + US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals17:09bnbusd 1 + Why Binance’s Latest Stock Tokens May Land It In Trouble10:00The US Securities and Exchange Commission 0 + The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service $60 Million22:26Telegram 0 + It looks like the SEC isn't done with trading app Abra just yet20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines17:38USA 0 + SEC Fines Bitcoin Crypto Wallet09:54Cryptocurrency Exchange 0 + Brazilian Cryptocurrency Exchanges Hit Hard by Tax Regulations14:15regulation news 0 + Bitcoin Looks Ideal in Greece After Government Mandates 30% Electronic Spending
05:30unregistered securities 1 + US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
10:00The US Securities and Exchange Commission 0 + The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines
14:15regulation news 0 + Bitcoin Looks Ideal in Greece After Government Mandates 30% Electronic Spending
