11:15qoin 0 + Australia’s Watchdog ASIC Suing BFS Financial Limited in a Federal Court23:30Elizabeth Warren 0 + Price Controls Don’t Work Even Under Penalty of Death21:00US government 0 + SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law10:00Kraken 0 + Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering20:15xbtusd 0 + Fundstrat’s Tom Lee On Why Bitcoin Can Exit The Year Over $100k Despite Being In The “Penalty Box”22:30vitalik buterin 0 + ETH 2.0 Staking Penalty and Yield Changed To Incentive Participation23:14legal 0 + US SEC Imposes $250,000 Penalty, Requires Return of up to $13M for Unregistered ICO
21:00US government 0 + SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law
20:15xbtusd 0 + Fundstrat’s Tom Lee On Why Bitcoin Can Exit The Year Over $100k Despite Being In The “Penalty Box”
15:00U.S. Treasury 0 + Bittrex in $29M Worth of Trouble With the U.S. Treasury Department13:15CFTC 0 + BitMEX launches spot crypto exchange following $30M penalty19:45Crypto Regulation 0 + India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail13:00MTI bitcoin scam 0 + South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law05:42SEC 0 + Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme18:47ICO 0 + BitClave Seems Unlikely to Ever Pay $29 Million Settlement
19:45Crypto Regulation 0 + India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
13:00MTI bitcoin scam 0 + South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
16:56SEC 0 + Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting05:15samuel reed 0 + Court orders BitMEX founders to pay $30M civil penalty12:07Mining 0 + Canadian Bitcoin mining firm Link Global faces $5.6M penalty21:24public offering 0 + Facing $70M in fines from regulators, Robinhood files for IPO13:24KYC 0 + Korean crypto exchanges could soon face fines for gaps in due diligence measures14:32security 0 + US SEC Seeks $16 Million Penalty from Token Sales Platform Operator
