2026-2-12 10:24 |
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Nexo, a crypto lending platform, agreed to pay a $500,000 penalty after California regulators said it made thousands of loans without the proper state license. Related Reading: Crypto Gets A Wall Street Upgrade As Nasdaq And CME Deepen Ties According to the California Department of Financial Protection and Innovation, the actions involved loans backed by […]
2026-1-17 00:00 | |
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The European arm of the Coinbase exchange is required to pay $24.7 million fine to the Central Bank of Ireland for failing in its obligation as a VASP in the region. The post Code Error Costs Coinbase $24.7M in Ireland appeared first on Coinspeaker.
2025-11-7 20:25 | |
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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…
2025-4-5 19:09 | |
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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 […]
2025-3-31 16:30 | |
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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.
2025-3-26 10:52 | |
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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.
2025-3-26 02:19 | |
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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.
2025-3-26 23:40 | |
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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…
2025-3-26 21:45 | |
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SEC fine in XRP? Crypto lawyer points to historic precedent for Ripple
2025-3-7 18:16 | |
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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.
2025-2-25 01:23 | |
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Barry Silbert's Digital Currency Group has been charged for misleading investors
2025-1-18 20:18 | |
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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.
2025-1-16 22:32 | |
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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…
2025-1-16 22:22 | |
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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.
2025-1-7 04:00 | |
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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.
2024-12-12 15:57 | |
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BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between 2017 and 2019.
2024-11-19 03:40 | |
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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.
2024-9-27 13:22 | |
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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.
2024-9-17 18:01 | |
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eToro has agreed to cease most of its crypto trading activities after settling with the SEC. the company will pay a fine of $1. 5 million and delist all coins except Bitcoin, Ethereum and Bitcoin Cash.
2024-9-12 17:04 | |
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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.
2024-9-5 13:25 | |
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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.
2024-9-5 20:18 | |
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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.
2024-9-4 19:05 | |
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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.
2024-8-22 01:30 | |
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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.
2024-8-15 12:30 | |
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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…
2024-7-18 20:20 | |
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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.
2024-6-21 13:12 | |
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The SEC had demanded that Ripple pay roughly $2 billion in disgorgement, prejudgement interest, and civil penalties while the San Francisco-based fintech firm has argued for no more than a $10 million fine.
2024-6-18 15:21 | |
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Terraform Labs to pay $4.47 billion to resolve SEC lawsuit, cofounder Do Kwon ordered to pay $204.3 million
2024-6-14 19:09 | |
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Terraform Labs agreed to pay a bigger penalty than the fine the U.S. Justice Department levied on crypto exchange Binance.
2024-6-13 21:41 | |
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Changpeng Zhao, former CEO of Binance, began a four-month prison sentence after pleading guilty to enabling money laundering at his exchange. His sentence was shorter than the three years prosecutors sought, and he also agreed to pay a $50 million fine.
2024-6-1 13:37 | |
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The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing.
2024-4-24 09:43 | |
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2024-4-19 00:48 | |
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Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC…
2024-3-19 16:41 | |
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ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced…
2024-3-6 11:47 | |
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In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a civil penalty of $1.
2024-2-17 06:00 | |
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The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs.
2024-1-15 20:00 | |
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Read about the latest events in the industry in U.Today's news digest!
2023-11-23 19:14 | |
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Binance is now at the center of all things crypto after CEO Changpeng Zhao stepped down after the crypto firm agreed to pay a $4 billion fine to US regulators. This event has triggered outflows from the exchange similar to what happened before the FTX crypto exchange filed for bankruptcy. Binance Outflows Cross $1 Billion […]
2023-11-22 14:30 | |
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Binance has agreed to pay a $4. 3 billion penalty to the US Department of Justice, which it can cover without selling any crypto assets, according to its proof of reserves report. The post Binance May Be Able to Pay $4.
2023-11-22 10:17 | |
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Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal.
2023-11-22 00:59 | |
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Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.
2023-11-22 00:30 | |
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CZ will be required to pay a fine of $50 million as part of the plea deal, which will absolve the CFTC's charges Binance will have to pay a fine of over $4 billion and accept CZ's resignation The post Binance and CZ's plea deal with US Government revealed in court filing appeared first on AMBCrypto.
2023-11-22 22:48 | |
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Binance likely has enough crypto to cover $4.3B fine without asset sales, preventing pressure on prices, according to Coinbase's director.
2023-11-22 22:38 | |
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2023-11-22 22:33 | |
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Binance, as a company, will also plead guilty and pay a $4.3 billion fine.
2023-11-21 21:07 | |
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This obligation won’t be backed by a fine if the company fails to comply, and businesses will still be permitted to pay ransoms, though this is discouraged.
2023-11-13 10:32 | |
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CryptoLaw founder John Deaton cites reasons why Ripple may not pay as much as $770 million in disgorgement in SEC lawsuit
2023-11-10 19:40 | |
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SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations.
2023-9-14 18:51 | |
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The SEC filed a lawsuit in a New Hampshire court arguing that LBRY’s LBC tokens were tokens and not cryptocurrencies. The SEC won a case in November 2022 and LBRY said that it would close. LBRY was also ordered to pay a fine of $111,614.
2023-9-9 16:45 | |
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The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…
This marks the first criminal tax evasion prosecution centered solely on bitcoin.