Новости о Crypto Penalties [ Фото новости ] [ Свежие новости ] | |
Russian Ministry of Justice proposes prison penalties for unauthorized crypto miners
Russia's strict penalties for unregistered crypto mining could deter illegal operations, impacting the global crypto market and regulatory trends. The post Russian Ministry of Justice proposes prison penalties for unauthorized crypto miners appeared first on Crypto Briefing. дальше »
2026-1-1 15:29 | |
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Trump-linked crypto firm faces auditor scrutiny as financial turmoil deepens
Alt5 Sigma faces scrutiny after missing filings and hiring an auditor whose licence expired earlier this year. Trump-linked crypto deal draws attention as governance gaps and auditor penalties raise oversight concerns. дальше »
2025-12-29 13:45 | |
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Australia unveils new bill to bring crypto market under financial services law
The bill proposes a formal licensing regime for crypto firms and introduces stiff penalties for breaches of service obligations. дальше »
2025-11-27 12:51 | |
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UAE’s New Law Sparks ‘Bitcoin Ban’ Fears After Harsh Penalties
UAE's new law criminalizes unlicensed crypto tools, risking $136M fines and Dubai's crypto hub status. The post UAE’s New Law Sparks ‘Bitcoin Ban’ Fears After Harsh Penalties appeared first on BeInCrypto. дальше »
2025-11-14 13:08 | |
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Poland new crypto law triggers strong criticism from industry participants
Poland’s new crypto law imposes strict KNF licensing and heavy penalties. Industry warns rules could stifle innovation and push firms abroad. The president’s decision may determine Poland’s crypto market future. дальше »
2025-10-1 21:40 | |
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Australia proposes tough crypto rules: digital asset platforms face 10% penalties
Australia has unveiled draft legislation that could reshape how digital asset platforms operate in the country. The proposal, released on Thursday by the Treasury, outlines strict rules for licensing, compliance, and penalties. дальше »
2025-9-25 09:56 | |
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$10m SEC settlement hits MyConstant founder over TerraUSD investment and misuse of funds
The United States Securities and Exchange Commission has finalized a settlement with the founder of MyConstant, ordering him to pay over $10 million in penalties and restitution for misusing investor funds and making false claims about his platform’s crypto lending… дальше »
2025-8-6 09:08 | |
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CZ breaks silence as White House order aims to dismantle Operation Chokepoint 3.0
Key Takeaways Banks may soon face penalties for politically motivated financial restrictions, particularly against crypto firms, as the White House’s upcoming order could reshape institutional behaThe post CZ breaks silence as White House order aims to dismantle Operation Chokepoint 3.0 appeared first on AMBCrypto. дальше »
2025-8-6 23:00 | |
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Trump officials crypto millions, Upbit possible penalties and more | Pacific Sunrise
Trump administration officials hold significant cryptocurrency stakes, and the passage of new crypto bills boosts stock performance. Meanwhile, South Korea’s Upbit could face an enormous fine for regulatory breaches. дальше »
2025-7-18 03:37 | |
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ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
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NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams
New York’s crypto bill proposes defining scams and fraud while balancing penalties. The crypto community is hopeful, but the bill may face obstacles in passing. The post NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams appeared first on BeInCrypto. дальше »
2025-3-6 21:47 | |
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US SEC to drop another crypto lawsuit as approach towards market changes
SEC has agreed to relinquish its legal battle against crypto exchange Kraken The exchange will be paying no penalties to have the charges dropped The United States Securities and Exchanges CThe post US SEC to drop another crypto lawsuit as approach towards market changes appeared first on AMBCrypto. дальше »
2025-3-3 18:39 | |
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SEC to drop lawsuit against Kraken without penalties
The dismissal may encourage clearer crypto regulations, fostering innovation and investment while ensuring the US remains competitive globally. The post SEC to drop lawsuit against Kraken without penalties appeared first on Crypto Briefing. дальше »
2025-3-3 18:24 | |
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How will the 33 SEC crypto cases impact DeFi? Details
The SEC imposed $4.9 billion in crypto-related penalties in 2024. The SEC expanded its focus to NFTs, charging creators with unregistered securities offerings, signaling tighter regulation for The post How will the 33 SEC crypto cases impact DeFi? Details appeared first on AMBCrypto. дальше »
2025-1-24 11:00 | |
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Gemini agrees to pay $5m to settle CFTC charges
Gemini, the crypto exchange founded by the Winklevoss twins, will pay $5 million in penalties to settle with the Commodity Futures Trading Commission. The company agreed to a “proposed consent order” signed by the CFTC on Monday, according to Bloomberg.… дальше »
2025-1-7 23:11 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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Binance CZ released after serving four-month sentence
Zhao's release and Binance's penalties highlight ongoing regulatory challenges and the need for stricter compliance in the crypto industry. The post Binance CZ released after serving four-month sentence appeared first on Crypto Briefing. дальше »
2024-9-30 00:15 | |
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Crypto scammer hit with $36 million fine by CFTC for fraud
The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams. The post Crypto scammer hit with $36 million fine by CFTC for fraud appeared first on Crypto Briefing. дальше »
2024-9-23 21:20 | |
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SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39 | |
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Argentina's ultimatum to crypto investors - Declare or face penalties!
Argentina crypto law requests for holders to declare their assets. Holders will receive exemption from special tax. The Argentine government on 30th June resolved to drop the tax for crypto The post Argentina's ultimatum to crypto investors - Declare or face penalties! appeared first on AMBCrypto. дальше »
2024-7-15 14:00 | |
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FTX Seeks Customer Consensus: Multi-Billion Dollar Compensation Plan Goes To Vote
FTX, the failed crypto exchange, will seek customer approval for its Chapter 11 plan to compensate victims and resolve government penalties stemming from the platform’s fraudulent collapse in November 2022. дальше »
2024-6-26 05:00 | |
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SEC drops Ether probe but still seeks billions in penalties from Ripple: Hodler’s Digest, June 16-22
The U.S. Securities and Exchange Commission has dropped its case against Ether. However, in another crypto case, the regulator still demands billions in penalties from Ripple. дальше »
2024-6-23 23:30 | |
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Italy considers $5.4m in penalties for crypto insider trading: report
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… дальше »
2024-6-21 11:55 | |
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U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion in disgorgement, prejudgement interest, and civil penalties. дальше »
2024-6-14 00:33 | |
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Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million
Ryan Salame, former FTX executive, sentenced to 90 months for fraud and unlicensed money transmission, faces $11M in penalties. The post Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million appeared first on Crypto Briefing. дальше »
2024-5-29 19:36 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Fiji’s central bank warns against crypto investments
Fiji’s central bank has issued a warning against crypto investments promoted in the region, citing legal tender laws and potential penalties under local regulations. The Reserve Bank of Fiji (RBF) has issued a public warning, cautioning users from investing in… дальше »
2024-4-15 14:47 | |
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Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
The U.S. Securities and Exchange Commission (SEC) is reportedly asking a New York judge to levy a $2 billion judgment against Ripple Labs, according to social media posts from the crypto company’s CEO and chief legal officer on Monday. дальше »
2024-3-26 23:32 | |
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Russia's CBR now exploring ways to include crypto in financial system
Amid a wave of new financial penalties, the Central Bank of Russia (CBR) has started exploring methods to incorporate blockchain technology and crypto-assets into its domestic financial system. TheThe post Russia's CBR now exploring ways to include crypto in financial system appeared first on AMBCrypto. дальше »
2022-11-8 15:00 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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First Mover Asia: India Continues Its Restrictive Approach to Crypto; Bitcoin, Ether Run in Place
The Indian tax authority's revision in the amounts that it seized in taxes and penalties from crypto exchanges and the number of platforms it targeted reflects the government's harsh stance toward digital assets; Solana has a banner day. дальше »
2022-3-31 01:29 | |
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Crypto.com gives users in excluded countries one week to repay loans
The decision by Crypto.com comes just within a month of BlockFi’s $100 million penalties for its lending products, as many speculate regulatory clampdown could be the potential reason behind the decision. дальше »
2022-3-9 12:44 | |
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No, Crypto Won't 'Fix This' for Russia
The global community hopes financial penalties against Russian officials might encourage a swift end to its military actions. Cryptocurrency is an unlikely workaround for Vladimir Putin’s government, according to sanctions and blockchain experts. дальше »
2022-2-28 21:20 | |
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Crypto Lending: BlockFi to pay $100 million fine to SEC
In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to the Securities and Exchange Commission (SEC) of the United States government. дальше »
2022-2-14 18:38 | |
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Spain places regulations on ads pertaining to cryptos, outlines penalties too
Interest in cryptocurrencies has taken the world by storm- that's a fact. Needless to say, with such a hike, crypto advertisements witnessed a massive boom as well. Some might see it as a way to promoThe post Spain places regulations on ads pertaining to cryptos, outlines penalties too appeared first on AMBCrypto. дальше »
2022-1-19 00:30 | |
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China Warns State-Owned Companies To Stop Bitcoin Mining Or Risk Strict Penalties
China has issued a warning to its state-owned enterprises to stop cryptocurrency mining. It also warned that it would increase electricity rates for companies that continue to defy the ban. This latest warning comes amid the ongoing crypto ban in the East Asian country. дальше »
2021-11-17 21:00 | |
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