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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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Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »
2025-10-24 11:00 | |
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Bitcoin, altcoins tumble as China strikes back with rare earth restrictions
The global cryptocurrency market has suffered another sharp downturn after China’s move to tighten export controls on rare earth materials in retaliation for the new US tariffs imposed by President Donald Trump on Friday. дальше »
2025-10-15 16:14 | |
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U.S. Bancorp reenters Bitcoin custody market in post-SEC landscape
U.S. Bancorp is reportedly reviving its Bitcoin custody business, betting that institutional demand now outweighs the perceived regulatory risks. The bank had shelved the service for three years due to prohibitive capital requirements imposed by the SEC. According to a… дальше »
2025-9-4 17:18 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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XRP & Dogecoin Surge Against Legal Battles, ETFs, & Altcoin Mania—2025’s Best Crypto Meme Coin Neo Pepe ($NEOP) Heats Up
In a crucial turning point within the cryptocurrency regulatory landscape, U. S. District Judge Analisa Torres firmly rejected the joint settlement proposal between Ripple Labs and the SEC, significantly impacting Ripple’s effort to reduce the imposed fine from $125 million to $50 million and lift restrictions on institutional sales. дальше »
2025-7-5 10:00 | |
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U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
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U.S. sanctions Myanmar warlord and militia tied to cyber scams
The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U. S. citizens. дальше »
2025-5-6 21:29 | |
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Decentralized finance gains ground in Yemen amid US sanctions
Locals in Yemen have turned to decentralized finance as a way to navigate sanctions imposed by the United States that have cut off access to traditional banking services. According to blockchain intelligence firm TRM Labs, some Yemenis are increasingly using… дальше »
2025-4-18 11:33 | |
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OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing
The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on… дальше »
2025-4-3 11:32 | |
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South Korea court temporarily lifts 3-month Upbit ban
South Korean court has temporarily lifted a 3-month ban on top crypto exchange Upbit. Regulators imposed the ban in February. South Korea’s cryptocurrency exchange Upbit has received reprieve from the courts, with a three-month ban on the crypto exchange now lifted albeit temporarily. дальше »
2025-3-28 17:06 | |
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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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US Treasury lifts sanctions on Tornado Cash, allowing access for Americans
The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a decentralized cryptocurrency mixer, effectively legalizing its use for American citizens. This move reverses the August 2022 sanctions imposed by the Office of Foreign Assets Control, which had… дальше »
2025-3-21 18:35 | |
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Telegram Mini App with millions of users migrate to Solana
PAWS, a popular Telegram Mini App, migrates to Solana in reaction to newly imposed requirements by the social media platform. Telegram recently introduced a policy mandating all Mini Apps and third-party crypto wallets on its platform to exclusively operate on TON, sparking debates about decentralization and preventing multichain expansion. дальше »
2025-3-6 18:00 | |
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U.S. Senate crushes Biden-Era IRS rule targeting DeFi
The U.S. Senate has voted 70-27 to overturn an Internal Revenue Service rule that would have imposed new reporting requirements on decentralized finance brokers. As reported by Business Insider, the motion presented by Senator Ted Cruz, was approved under the… дальше »
2025-3-5 05:44 | |
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Panic in Crypto as USA Tariffs Send XRP & Solana Tumbling but 1Fuel’s Low-Fee Exchange Offers Big Gains Through Turbulence
The USA imposed tariffs kicked off a steep market decline which dropped both XRP and Solana value along with causing broad crypto market instability among investors. Amid this chaos, 1Fuel’s low fee exchange is a rare bright spot for traders, as it comes at a time when gains are being secured regardless of volatility. дальше »
2025-2-4 11:00 | |
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Crypto price rebound on Feb 4: BTC over $100k, XRP soars 23%
Cryptocurrency prices showed signs of recovery on February 4, following the announcement that US President Donald Trump has paused the implementation of newly imposed import tariffs on Canada and Mexico for 30 days. дальше »
2025-2-4 08:22 | |
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Crypto Investigator Reveals Disturbing Insights On Coinbase’s Controversial Account Blocks
In recent months, a growing number of users on social media platform X (formerly Twitter) have voiced their frustrations regarding unexpected account restrictions and blocks imposed by the US-based cryptocurrency exchange Coinbase. дальше »
2025-2-4 21:19 | |
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Bitcoin Tumbles to $92k as Geopolitical Headwinds Roil Markets
Bitcoin fell 4. 72% over the weekend and another 3. 50% during Monday’s Asian session as tensions driven by Trump’s tariffs have investors derisking their positions. Over the weekend, China responded to Trump’s tariffs by indicating interest in imposing tariffs on US goods, while Canada imposed a 25% tariff on CA$155 billion worth of US goods. дальше »
2025-2-4 14:21 | |
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Crypto traders should expect ‘continued volatility’ as Trump prepares more tariffs, analysts warn
Analysts say crypto is in for more choppy waters as President Donald Trump keeps piling on tariffs. The White House imposed 25% tariffs on Canada and Mexico and a 10% levy on China. Canada responded with its own 25% tariff… дальше »
2025-2-4 13:03 | |
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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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Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny
Blockchain security firm Elliptic reported that Huione—an online marketplace platform used for illicit activities—has launched USDH, a dollar-pegged stablecoin. According to Elliptic, Huione touts USDH as a solution for users seeking to bypass the restrictions imposed by traditional stablecoins like USDT and USD Coin (USDC). дальше »
2025-1-14 18:38 | |
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South Korea sanctions DPRK hackers behind crypto attacks
South Korea has imposed new sanctions on North Korean hackers responsible for stealing over $1 billion in crypto, with the illicit funds fueling the regime’s weapons programs. The South Korean government has announced sanctions on the 313 Bureau, a North… дальше »
2024-12-26 10:23 | |
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El Salvador rings in Christmas 2024 with a Bitcoin twist
El Salvador continues to showcase its unwavering commitment to Bitcoin, doubling down on its cryptocurrency strategy despite stringent restrictions imposed by the International Monetary Fund (IMF). On 19 December 2024, the country purchased an additional 11 Bitcoin (BTC), valued at over $1 million, pushing its total reserves to nearly 6,000 BTC. This comes on the […] дальше »
2024-12-24 17:26 | |
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Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges
Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »
2024-12-21 17:15 | |
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Study found North Korea posing as IT workers to steal billion dollars
North Korea, which is known for stealing billions of dollars in crypto, has expanded their capabilities by posing as recruiters and IT workers in recent years. North Korean hackers are now imposed as promising employee candidates for multinational companies, with… дальше »
2024-11-29 03:51 | |
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New industry billionaires: US regulators received over $32b from crypto companies
U.S. regulators have imposed $32 billion in fines on crypto companies to resolve compliance disputes. Who did they make the most money from? Of the total, a record $19.45 billion came in 2024. This is due to the $12.7 billion… дальше »
2024-10-11 22:59 | |
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Moscow probes Cryptex, UAPS just days after US sanctions
Russia has launched a criminal case against the founders of the anonymous payment system UAPS and Cryptex just days after OFAC imposed sanctions. Russian authorities have opened a criminal probe into the founders of the anonymous payment system UAPS and… дальше »
2024-10-3 17:21 | |
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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 | |
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A new report by Nic Carter reveals how regulators ‘killed off’ Silvergate and Signature
Venture Capitalist Nic Carter returns with a new article that explores at-length how the Biden administration allegedly imposed an informal mandate for banks to cap their crypto deposits at 15%, leading to the downfall of Silvergate, Signature and Silicon Valley… дальше »
2024-9-26 11:48 | |
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SEC won’t judge ‘merits’ of Trump’s DeFi project, but same regulatory issues await
Former President Donald Trump’s DeFi project, World Liberty Financial, will not be exempt from the stringent and opaque regulations imposed on US-based crypto ventures, according to SEC Commissioner Mark Uyeda. дальше »
2024-9-21 23:00 | |
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CFTC secures $36m win in California crypto fraud case
In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […] дальше »
2024-9-21 22:54 | |
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Crypto Crackdown: SEC Fines Hit $4.68 Billion In Aggressive Regulatory Push
The US Securities and Exchange Commission is hogging the headlines after a report disclosed that it had attained a record crackdown on the crypto industry: Fines it imposed on crypto firms leaped to a record $4. дальше »
2024-9-10 14:00 | |
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Record $4.68 billion fines mark SEC’s toughest year on crypto
The US Securities and Exchange Commission (SEC) imposed $4. 68 billion in fines against crypto companies in 2024, marking the most aggressive regulatory year in the agency’s history, according to a report by Social Capital Markets. дальше »
2024-9-10 01:30 | |
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
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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 | |
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El Salvador proposes crypto trade with Russia amid sanctions pushback
El Salvador has reportedly suggested using digital assets like Bitcoin for trade with Russia to circumvent the extensive economic sanctions imposed on Moscow. Alexander Ilyukhin, Russia’s first secretary at the Nicaraguan embassy and head of its El Salvador office, revealed this in an interview with Russian state media outlet Izvestia. дальше »
2024-7-30 23:00 | |
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El Salvador proposes crypto for trade with Russia, embassy official says
El Salvador has proposed using crypto for trade with Russia to navigate financial constraints imposed by sanctions, according to a Russian embassy official. El Salvador has proposed using Bitcoin (BTC) for trade with Russia, as the latter has limited options… дальше »
2024-7-29 12:33 | |
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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 | |
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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 Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »
2024-6-21 22:37 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »
2024-6-21 10:08 | |
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