Fined - Свежие новости [ Фото в новостях ] | |
Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Coinbase fined €21.5M by Irish regulator over AML monitoring lapses
Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year. дальше »
2025-11-7 19:23 | |
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Is 'Bitcoin Jesus' Next to Get Pardon? Roger Ver's Odds on Polymarket Skyrocket to 23%
Prediction markets now give Roger Ver, once hailed as "Bitcoin Jesus" and recently fined nearly $50 million for tax evasion, a 23% chance of being the next high-profile figure to get a pardon. дальше »
2025-10-25 17:19 | |
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Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations. дальше »
2025-10-23 18:59 | |
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OKX fined $2.6m by the Netherlands central bank
Cryptocurrency exchange OKX has received a fine of 2.25 million euros from the Dutch National bank for offering crypto service without registering to the central bank. The fine covers a period of operations when the exchange offered services in the… дальше »
2025-9-4 14:45 | |
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OKX fined €2.25 million in the Netherlands for unregistered crypto services
Past fines include €4 million for Kraken and €2. 85 million for Crypto. com. OKX also fined €1. 1 million in Malta in April 2025. $504 million settlement in the US keeps OKX under oversight until 2027. дальше »
2025-9-3 12:21 | |
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Coinbase helps bust $20 million spoofing scheme amid legal scrutiny
Coinbase refused to pay a $20 million ransom after a separate data breach. A class-action lawsuit accuses Coinbase of withholding key risk information. The FCA fined Coinbase $4. 5 million for compliance failures tied to the breach. дальше »
2025-5-28 13:48 | |
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Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push
Binance KYC moves follow increased scrutiny from Indian authorities and come after it was fined for previous AML violations last year. The post Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push appeared first on BeInCrypto. дальше »
2025-4-20 19:31 | |
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Abu Dhabi regulator fines crypto firm and its CEO over $12m over unlicensed activity
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and… дальше »
2025-4-15 14:01 | |
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UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and wire fraud. The case stemmed from an FBI sting operation involving a fake crypto company. дальше »
2025-4-4 06:38 | |
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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 оштрафовали на $100 млн в США
Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »
2025-1-17 19:31 | |
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Минюст США оштрафовал BitMEX на $100 млн
Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »
2025-1-17 17:25 | |
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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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Australia’s ASIC fines Kraken operator Bit Trade $5M for regulatory breaches
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing a credit facility, according to a Dec. 12 statement. дальше »
2024-12-12 18:12 | |
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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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Nigerian Court fines two crypto firms over illegal USDT to naira transaction
Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera… дальше »
2024-11-8 17:13 | |
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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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Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More
This week, the crypto industry in Asia and MENA saw Dubai introduce stricter crypto ads rules, while South Korea fined Worldcoin $800,000 for data privacy breaches. The post Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More appeared first on BeInCrypto. дальше »
2024-9-29 23:00 | |
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FTX auditor fined $2 million by SEC to settle negligence allegations
Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »
2024-9-18 01:32 | |
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eToro trading: U.S. clients restricted to BTC, ETH, BCH post SEC deal
eToro trading platform will restrict U. S. crypto trades to Bitcoin, Ethereum, and Bitcoin Cash following a settlement with the SEC. The SEC has fined eToro $1. 5 million for operating as an unreThe post eToro trading: U. дальше »
2024-9-13 23:30 | |
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Uniswap Fined $175K By CFTC, But Market Reaction Signals Optimism
In a recent order issued by the U. S. Commodity Futures Trading Commission (CFTC), Uniswap Labs was fined $175,000 for offering illegal digital asset derivatives trading. This case specifically revolved around Bitcoin and Ethereum leveraged tokens that were deemed leveraged or margined commodity transactions. дальше »
2024-9-7 09:27 | |
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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 | |
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Uniswap Settles with CFTC for $175,000, UNI Jumps 8%
The CFTC fined Uniswap Labs $175,000 for illegal transactions. The penalty was reduced due to Uniswap’s cooperation, leading to an 8% UNI token price increase. The post Uniswap Settles with CFTC for $175,000, UNI Jumps 8% appeared first on BeInCrypto. дальше »
2024-9-5 19:45 | |
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Payeer fined €9.3m for sanctions evasion
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »
2024-7-10 17:38 | |
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Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »
2024-6-21 08:11 | |
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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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FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total of $1. 7 million. CFTC said the penalty relates to the Seychelles-based brokerage platform’s failure to register as futures commission merchant (FCM). дальше »
2024-5-15 17:59 | |
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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »
2024-5-10 07:00 | |
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Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering
Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4. дальше »
2024-5-10 23:51 | |
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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations. дальше »
2024-5-9 19:10 | |
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SEC reveals why Ripple should be fined for $2 billion
The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be fined roughly $2 billion in a March 25 court filing. Ripple’s top brass, including CEO Brad Garlinghouse and CLO Stuart Alderoty, had previously hinted at the SEC’s forthcoming move. дальше »
2024-3-26 15:20 | |
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Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »
2024-3-14 13:38 | |
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Bitcoin retests $64k as spot BTC ETFs hit record volumes, Nigeria fines Binance $10b, Musk sues OpenAI’s Sam Altman | Weekly Recap
Last week saw a major price uptick that led to Bitcoin (BTC) retesting $64,000 as spot BTC ETFs recorded all-time high volumes. Meanwhile, Nigeria fined Binance $10 billion over allegations of currency manipulation and Elon Musk sued OpenAI CEO Sam Altman. дальше »
2024-3-3 21:28 | |
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Binance Slapped with a $10 Billion Fine by Regulatory Authorities
Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »
2024-3-2 17:30 | |
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Coinbase fined $11k in Russia despite not operating there
A Russian court has ruled that American crypto exchange Coinbase failed to localize the personal data of its Russian clients. A court in Moscow on Nov. 9 has fined U.S.-based cryptocurrency exchange Coinbase 1 million rubles (nearly $11,000) for failing… дальше »
2023-11-9 16:50 | |
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SEC Intensifies Regulatory Scrutiny with Hefty $2.5 Million Fine on BlackRock
The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market. дальше »
2023-10-25 18:47 | |
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BlackRock fined $2.5M by SEC for incorrect investment disclosure
The SEC’s charges for the world’s largest asset manager came on the same day as a DTCC listing of its spot Bitcoin ETF was spotted; however, a spokesperson from DTCC confirmed that the listing has been there since August. дальше »
2023-10-25 12:46 | |
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How the Netherlands is turning into a crypto hub
The Netherlands is known to have very elaborate and strict crypto regulations that require companies to register to be allowed to offer crypto services. Binance was fined $3. 4 million by the Dutch central bank in July 2022 and Coinbase was also fined €3. дальше »
2023-10-10 18:11 | |
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