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Brad Garlinghouse Reveals What's Happening to $125 Million SEC Fine, XRP Bulls Got Confirmation They've Been Waiting For, $578,646,289 Bitcoin Withdrawal Stuns Kraken: Crypto News Digest by U.Today
Discover what happened in the world of crypto over the weekend with U.Today's news digest дальше »
2025-4-15 19:06 | |
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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading… дальше »
2025-4-5 19:09 | |
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Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on… дальше »
2025-4-4 16:38 | |
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Pi Network Community, Bear With Us: 3 Reasons to Sell Your Pi Coins Now
In a short period since the mainnet launch, Pi Network managed to create one of the strongest communities in crypto. This is why whenever we post something negative about the Pi Coin price, we get attacked by their community and we are fine with that. дальше »
2025-4-1 18:30 | |
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Crypto Leaders Disagree Over Galaxy Digital Settlement With NYAG – Details
In a puzzling development, two prominent crypto figures have voiced contrasting opinions over the settlement deal between Galaxy Digital and the Office of the New York Attorney General (NYAG). On March 28, it was revealed the crypto investment firm led by Michael Novogratz has struck agreements to pay a $200 million fine to the State […] дальше »
2025-3-31 16:30 | |
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Solana-based memecoin BONK has acquired Exchange Art
BONK memecoin has acquired Exchange Art to merge crypto with exquisite fine art. Artist J. T. Liss will lead a new team to enhance the Exchange Art marketplace’s performance. Exchange Art platform integration on Solana aims to boost art and crypto engagement for all. дальше »
2025-3-28 20:54 | |
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Ripple SEC settlement - Partial fine stays, injunction to be lifted
Ripple's fine will be reduced from $125M to $50M per the agreement. The firm also sought to have an injunction against future institutional sales of XRP to be lifted. Ripple [XRP] reportThe post Ripple SEC settlement - Partial fine stays, injunction to be lifted appeared first on AMBCrypto. дальше »
2025-3-26 14:00 | |
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Ripple (XRP) vs SEC Timeline Update: Here’s When It Will Be Really Over
Big news were announced by Ripple’s CLO last night about Ripple agreeing to pay a reduced fine of $50 million out of the original $125 million penalty imposed by Judge Analisa Torres in 2024. дальше »
2025-3-26 10:52 | |
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Ripple’s CLO Drops Final Update on XRP vs SEC Case Ever: ‘That’s all folks!’
Huge news about Ripple vs SEC case dropped today as the XRP price remained mostly flat in the $2. 40 – $2. 45 range. Ripple has agreed to pay a reduced fine of $50 million out of the original $125 million penalty imposed by Judge Analisa Torres last year. дальше »
2025-3-26 02:19 | |
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Ripple Labs settles SEC lawsuit with $50 million fine: what it means for XRP
Ripple Labs has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a reduced $50 million fine in a case that has been closely watched by the cryptocurrency industry. дальше »
2025-3-26 23:40 | |
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Ripple to drop cross-appeal against SEC, to pay $50m fine
Ripple has agreed to drop its appeal against the U.S. Securities and Exchange Commission, according to Ripple chief legal officer Stuart Alderoty. Just days after the SEC dropped its case against XRP (XRP) creator Ripple, the company has confirmed it… дальше »
2025-3-26 21:45 | |
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Bitin shut down by Israeli regulator, hit with $460k fine
The Israeli financial markets regulator has shut down the crypto exchange Bitin for offering crypto trading services without the required license, reinforcing the country’s regulatory stance on crypto firms. дальше »
2025-3-24 16:38 | |
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Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal
Alex Andryunin has agreed to hand over $18.7 million in USDT and $4.2 million in USDC Andryunin faced up to 20 years in prison and a fine of $250,000 for his actions As part of the plea deal, he now faces a reduced sentence of up to 24 months and 36 months of supervised release […] The post Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal appeared first on CoinJournal. дальше »
2025-3-21 17:17 | |
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Sources: XRP vs. SEC Case ‘Very Close to Ending’ as Ripple Prepares for a Reduced Fine
Crypto analyst Andrew just sparked optimism among XRP community with a tweet about Ripple vs SEC ending soon. This wouldn’t be anything different from other tweets out there from various analysts claiming the same thing, but Andrew claims he has two ‘SEC sources’. дальше »
2025-3-17 10:15 | |
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SEC ‘Getting Ready to End’ XRP Case, Schedules Another Secret Meeting With Ripple
The SEC is scheduled to hold a closed-door meeting at 2:00 PM on March 13, 2025. Crypto Patel reports that according to FOX Business, the SEC is getting ready to end the Ripple case. Ripple is reportedly pushing for better terms on a $125M fine and XRP sales. дальше »
2025-3-13 13:00 | |
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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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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ
OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto. дальше »
2025-2-25 01:23 | |
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Beyond memes: Memecoins with utility value
The following is a guest post from Shane Neagle, Editor In Chief from The Tokenist. Value is driven by many narratives, which compete for supremacy. For instance, one may see a house listed in outstanding condition, which is a fine narrative to have. дальше »
2025-2-24 15:41 | |
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Hacker in SEC X account breach faces $50k fine in plea deal
Eric Council Jr., the man accused of helping to breach the X account of the U.S. Securities and Exchange Commission, has pleaded guilty to the charges. As a result, Council faces a potential $50,000 fine as part of the plea… дальше »
2025-2-11 21:01 | |
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Bybit Registers in India After Settling $1 Million Fine with Regulators
Bybit is back in India after securing compliance and paying a $1 million fine. The exchange is embracing India’s evolving crypto landscape. The post Bybit Registers in India After Settling $1 Million Fine with Regulators appeared first on BeInCrypto. дальше »
2025-2-6 21:24 | |
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Popular Analyst Updates Onyxcoin (XCN) Price Target for 2025: Worst- and Best-Case Scenarios
Onyxcoin (XCN) has been in the news lately following a fine start to 2025. Although it has been trading sideways for close to two weeks, some experts still see a lot of potential in the token. One such expert is Lee the Captain, a popular crypto analyst with close to 50,000 subscribers on YouTube. дальше »
2025-2-6 18:30 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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