Fine - Свежие новости [ Фото в новостях ] | |
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
|
BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
|
|
BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
|
|
Singapore blocks Polymarket, calls it an “illegal gambling site”
Singapore’s regulator said Singapore Pools is the only licensed gambling operator in the country Anyone who uses an unlicensed gambling service is liable to face a fine of up to $10,000, six months in jail, or both Other countries that have restricted access to Polymarket include France, Taiwan, and the US Singapore’s gambling regulator has […] The post Singapore blocks Polymarket, calls it an “illegal gambling site” appeared first on CoinJournal. дальше »
2025-1-14 14:23 | |
|
|
Gemini settles CFTC Bitcoin futures case for $5 million
Gemini co-founders Tyler and Cameron Winklevoss agreed to pay a $5 million fine to resolve the Commodity Futures Trading Commission (CFTC) allegations that it misled regulators during its bid to launch the first US-regulated Bitcoin (BTC) futures contract. дальше »
2025-1-7 04:00 | |
|
|
Ethereum in the Green as Korea’s Jeju Island Issues NFT Tourist Cards – Flockerz to Benefit?
You know it’s a fine day when Ethereum turns green. With 6. 9% gains in the last week, $ETH is consolidating and looking to test the $3. 7K resistance point. If it breaks above $3. 8K, we could see a move above $4K soon. дальше »
2025-1-6 14:15 | |
|
|
Australia fines Kraken operator $5 million for non-compliance
Kraken operator in Australia Bit Trade will pay a $5. 1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations. дальше »
2024-12-12 15:57 | |
|
|
Australia fines Kraken’s operator $5m for unlawful credit facility
Kraken’s Australian entity, Bit Trade, is facing a multi-million fine for failing to comply with rules requiring a target market determination for its margin extension product. The Australian operator of the Kraken crypto exchange, Bit Trade, has been fined AUD… дальше »
2024-12-12 10:17 | |
|
|
Premier Art Holdings and Chintai Launch $50 Million Tokenized Fine Art Fund
Premier Art Holdings and Chintai launch TPAT, a $50 million tokenized fund that combines fine art stability with blockchain liquidity for investors. The post Premier Art Holdings and Chintai Launch $50 Million Tokenized Fine Art Fund appeared first on BeInCrypto. дальше »
2024-12-5 18:00 | |
|
|
Bridging Traditional Assets to the Blockchain Through Tokenization
High entry barriers, complex transaction processes, and geographical boundaries have historically constrained the real estate and fine art markets. These difficulties though aren’t slowing down the management of traditional assets—especially on the blockchain. дальше »
2024-11-29 14:48 | |
|
|
BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine
BIT Mining pled guilty to bribery, paying $10 million in penalties. Facing fallout, the firm is reforming its governance and shifting to sustainable industries. The post BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine appeared first on BeInCrypto. дальше »
2024-11-19 14:30 | |
|
|
XRP Price Prediction: Ripple-SEC Battle Puts Market On Edge After Appeal, Investors Move To ETFSwap (ETFS) For Better Prospects
Sequel to the Ripple-SEC battle, the US SEC recently filed a Form C civil appeal. While the SEC is not appealing the $125 million fine ruling, its Form C appeal targets certain legal decisions made during the case. дальше »
2024-11-5 20:45 | |
|
|
Why Ripple’s $125 million fine won’t go to the SEC, despite XRP lawsuit
The ongoing legal conflict between Ripple Labs and the US Securities and Exchange Commission (SEC) continues to spark debate, with a $125 million fine levied against Ripple over alleged unregistered securities sales. дальше »
2024-11-4 15:01 | |
|
|
Dutch central bank Imposes $2.4m fine on Bybit for service violations
De Nederlandsche Bank fined Bybit $2. 4m for offering crypto services in the Netherlands without mandatory registration. The Netherlands‘ central bank, De Nederlandsche Bank, has fined Bybit €2. дальше »
2024-11-1 11:25 | |
|
|
Former SEC Lawyer Reveals Why the Commission Will Likely Appeal Ripple’s XRP Case
Many people have been looking forward to the October deadline to see if the SEC will appeal the case against Ripple. This follows an August 7 ruling in Ripple’s favour that requires the blockchain company to pay only a fine of $125 million, a significant reduction from the $2 billion demanded by the SEC. дальше »
2024-9-27 13:22 | |
|
|
South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27 | |
|
|
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 | |
|
|
New NFT attack: Why the SEC issued a $750k fine and what does a restaurant have to do with it
American restaurant Flyfish Club has signed a settlement agreement with the U. S. SEC regarding an “unregistered offering of crypto asset securities. ” Flyfish Club will pay a fine of $750,000. дальше »
2024-9-17 18:01 | |
|
|
Bitcoin ETFs Are Fine Despite Suffering Their Worst String of Outflows, Says Expert
The recent plunge in the price of bitcoin was accompanied by a sizable amount of net outflows from the 12 U.S. spot exchange-traded funds (ETFs). While on its face, that might appear worrisome, it's more likely a sign of healthy growth. дальше »
2024-9-12 22:50 | |
|
|
Robinhood to pay $3.9 million to settle California crypto investigation
Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »
2024-9-5 13:25 | |
|
|
Robinhood fined $3.9M in California over crypto withdrawal restrictions from 2018
Robinhood's fine highlights the increasing regulatory scrutiny and the need for transparency in the cryptocurrency industry. The post Robinhood fined $3.9M in California over crypto withdrawal restrictions from 2018 appeared first on Crypto Briefing. дальше »
2024-9-5 05:44 | |
|
|
CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation
Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine on Uniswap Labs for its illegal digital asset derivatives trading. дальше »
2024-9-5 20:26 | |
|
|
Uniswap Labs agrees to $175,000 fine for CEA violations after CFTC warning
Uniswap Labs has agreed to pay a $175,000 fine to settle allegations of the Commodity Exchange Act (CEA) violation. The US Commodity Futures Trading Commission (CFTC) issued a warning to Uniswap Labs, citing concerns over illegal trading practices involving cryptocurrency derivatives. дальше »
2024-9-5 20:18 | |
|
|
Uniswap Labs to pay a fine to CFTC for illegally offering crypto derivatives trading
Uniswap Labs to pay $175,000 to CFTC for allowing the leverage trade of BTC and ETH The order has had little to no impact on the price of UNI, at press time The Commodity Futures Trading ComThe post Uniswap Labs to pay a fine to CFTC for illegally offering crypto derivatives trading appeared first on AMBCrypto. дальше »
2024-9-4 19:05 | |
|
|
Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan
Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto. дальше »
2024-8-22 01:30 | |
|
|
The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According to the latest news, the decision introduces financial and administrative restrictions on individuals who “sell or buy fake social media influencer indicators.”… дальше »
2024-8-17 22:00 | |
|
|
Binance to pay $1.7M fine to Brazil's CMV: How will this effect BNB?
Binance has agreed to pay a $1. 7 million to the Brazilian Securities and Exchange Commission. CMV accused Binance of providing derivatives trading services without proper compliance. In the The post Binance to pay $1. дальше »
2024-8-15 12:30 | |
|
|
Binance pays $2.25M fine, returns to India - Impact on BNB?
The Binance exchange has paid $2. 25 million in fines over non-compliance with Indian regulatory requirements. As a result, the Binance URL is now accessible in India once again. After a longThe post Binance pays $2. дальше »
2024-8-14 16:30 | |
|
|
Ripple v. SEC final ruling, BTC below $50k, Harris woos crypto voters, Solana ETF | Weekly Recap
Ripple received a $125 million fine, while Bitcoin slumped below $50,000 for the first time in six months amid market-wide turmoil. Also, Vice President Kamala Harris’s team began efforts to woo crypto voters. дальше »
2024-8-12 16:33 | |
|
|
Ripple hit with $125m fine for securities violations; XRP surges 18% post-ruling
U.S. District Judge Analisa Torres has imposed a $125 million fine on Ripple Labs for violating securities laws. In a judgment delivered on Aug. 7, Judge Torres found that 1,278 institutional sales of Ripple (XRP) went against section 5 of… дальше »
2024-8-9 09:41 | |
|
|
XRP skyrockets by over 20% in a hour as judge finalises on Ripple's fine
Ripple will be paying a fine of $125 million, contrary to SEC's wishes of $2 billion The company is prohibited from violating any securities law The Ripple vs US Securities and Exchanges ComThe post XRP skyrockets by over 20% in a hour as judge finalises on Ripple's fine appeared first on AMBCrypto. дальше »
2024-8-8 23:54 | |
|
|
The dispute between FTX and the CFTC is finally resolved: What was it worth?
Failed exchange FTX has settled with the Commodity Futures Trading Commission. As part of the deal, the company agreed to pay a $12.7 billion fine to the CFTC, court documents said. The deal also calls for $4 billion in restitution… дальше »
2024-7-18 20:20 | |
|
|
Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia
Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its… дальше »
2024-7-12 10:35 | |
|
|