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South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54 | |
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South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations
Bitcoin Magazine South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations South Korea has fined Bithumb $24. 6M, suspending new-user services for six months over AML violations. дальше »
2026-3-16 16:59 | |
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Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026
Key Takeaways: Bybit will discontinue services for Japanese residents and roll out account restrictions starting in 2026 to meet local regulations. Users wrongly flagged as Japan-based must complete KYC Level The post Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026 appeared first on CryptoNinjas. дальше »
2025-12-24 15:16 | |
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Bitcoin Meets Shari’ah Finance As UAE Bank Leads The Way
Ruya Bank has launched in-app Bitcoin trading, becoming the first Shari’ah-compliant bank to let customers buy and sell the cryptocurrency using a mobile banking app. Related Reading: South Korea Tightens Grip On Crypto Exchanges, Imposes Bank-Level Standards According to the bank, the move follows approval by its Shari’ah-governance board and was built with a regulated […] дальше »
2025-12-10 05:00 | |
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South Korea Tightens Grip On Crypto Exchanges, Imposes Bank-Level Standards
South Korea moved to tighten rules for cryptocurrency platforms after a major breach at Upbit that sent shockwaves through the local market and government halls. Related Reading: Trump’s New Security Strategy Leaves Crypto And Blockchain Out Government Pushes Bank-Level Rules According to government and industry reports, the Upbit breach on November 27, 2025 involved the […] дальше »
2025-12-9 01:30 | |
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EU imposes sanctions on Russia-tied A7A5 stablecoin
In a move that could affect Russia’s crypto ambitions, the EU has blacklisted the A7A5 stablecoin tied to the state. The European Union has rolled out its 19th round of sanctions targeting Russia, introducing sweeping economic restrictions aimed at sectors… дальше »
2025-10-24 15:14 | |
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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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Trump Imposes Surprising 50% Tariff on Brazil as Crypto Market Reacts
Trump imposes 50% tariff on Brazil, citing unfair trade. Bitcoin dips to $110,800 after hitting $112,000 ATH as markets weigh Fed and trade tensions. The post Trump Imposes Surprising 50% Tariff on Brazil as Crypto Market Reacts appeared first on BeInCrypto. дальше »
2025-7-10 00:09 | |
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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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Iran imposes curfew on crypto exchanges following Nobitex hack
Iran has ordered a curfew on domestic cryptocurrency exchanges after a politically motivated attack on the country’s largest trading platform, Nobitex. According to blockchain analytics platform Chainalysis, the June 18 hack resulted in losses upwards of $90 million. The funds,… дальше »
2025-6-19 11:30 | |
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Brazil ends crypto tax break, imposes 17.5% levy on gains
Brazil is taxing cryptocurrency profits at a flat rate, having scrapped the monthly exemption previously granted to small-scale investors. Starting June 12, a 17.5% capital gains tax applies to all crypto transactions, regardless of the value or volume, as part… дальше »
2025-6-16 10:47 | |
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IRS Faces Legal Pushback Over New DeFi Compliance Rules
The groups argue the rule oversteps statutory authority, infringes on privacy rights, and imposes excessive burdens on developers, potentially stifling innovation. The post IRS Faces Legal Pushback Over New DeFi Compliance Rules appeared first on BeInCrypto. дальше »
2024-12-28 14:00 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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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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CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty
The CFTC's action against Uniswap Labs highlights increasing regulatory scrutiny on DeFi platforms, potentially reshaping the crypto landscape. The post CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty appeared first on Crypto Briefing. дальше »
2024-9-5 18:54 | |
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Korean regulator imposes $220k supervisory fee on domestic crypto exchanges
South Korea is set to introduce a supervisory six-figure fee for the nation’s crypto exchanges based on their operating revenue. Korean crypto exchanges, such as Upbit, Bithumb, and Coinone, will soon be obligated to pay an oversight fee to the… дальше »
2024-8-2 14:57 | |
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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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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines
The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC). дальше »
2024-6-13 23:40 | |
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Judge Imposes Worldwide Asset Freeze on Fake Satoshi Craig Wright
A U.K. judge has ordered to freeze $7.6 million worth of Craig Wright's assets worldwide after finding that he falsely claimed to be Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. дальше »
2024-3-31 18:36 | |
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SEC Declares Binance A ‘Threat’, Imposes Access Restrictions On Philippine Users
The Philippines Securities and Exchange Commission (SEC) has taken a significant regulatory step by blocking local access to Binance, the world’s largest cryptocurrency exchange by trading volume. дальше »
2024-3-26 03:00 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners
House Majority Whip Tom Emmer warned on Feb. 22 that government agencies under the Biden administration are beginning to collect data on Bitcoin mining firms. In a letter to the Office of Management and Budget (OMB), Emmer acknowledged that the OMB approved and expedited a request from the Energy Information Administration (EIA) that imposes a […] The post Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners appeared first on CryptoSlate. дальше »
2024-2-23 01:00 | |
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