2023-1-26 11:51 |
United States-based crypto exchange Coinbase is fined 3.3 million euros ($3.6 million) by the Dutch central bank for the lack of registration. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by… The post Bittrex fined $24 million for violating US sanctions appeared first on CoinJournal.
2022-10-12 10:09 | |
|
|
Bittrex has been fined a total of $53 million for sanctions violations. While the Treasury cited the relative smallness of the transactions and Bittrex’s cooperation as mitigating factors, the company...
2022-10-12 18:19 | |
|
|
Kim Kardashian has been fined $1.26 million by the SEC for an absolutely shameless… The post Kim Kardashian fined $1.3 million for scamming her Instagram followers over crypto promotion appeared first on CoinJournal.
2022-10-5 12:57 | |
|
|
Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token.
2022-10-5 19:53 | |
|
|
The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds.
2022-10-4 01:53 | |
|
|
The crypto division of the popular trading app Robinhood has been fined $30 million… The post Robinhood’s crypto division slapped with a $30 million fine appeared first on CoinJournal.
2022-9-2 16:57 | |
|
|
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday.
2022-8-2 19:38 | |
|
|
The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. Its the first time the financial regulator has fined a crypto-focused company....
2022-8-2 16:45 | |
|
|
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in… The post Binance fined €3.3M by Dutch Central Bank over unlicensed operations appeared first on CoinJournal.
2022-7-19 00:58 | |
|
|
Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents. The post Binance fined €3.3 million in Netherlands for unlicensed operations appeared first on CryptoSlate.
2022-7-19 21:30 | |
|
|
The Dutch Central Bank has fined crypto exchange Binance $3.3 million for offering its services without the necessary permission. The post Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services appeared first on BeInCrypto.
2022-7-18 16:00 | |
|
|
The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration.
2022-7-18 11:47 | |
|
|
The Ontario Securities Commission (OSC) has conducted two successful enforcement actions against Bybit and Kucoin. The post Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures appeared first on CryptoSlate.
2022-6-23 22:50 | |
|
|
The U. S. Securities and Exchange Commission has now penalized graphics card manufacturer Nvidia $5. 5 million for failing to disclose to investors how much of its 2017-2018 revenue comes from cryptocurrency miners.
2022-5-7 08:51 | |
|
|
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]
2020-6-26 23:59 | |
|
|
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale.
2020-4-2 01:45 | |
|
|
Hot on the heels of British Airways, international hotel group Marriott could face the wrath of the UKents, and 30 million related to residents of 31 countries in the European Economic Area (EEA).
2019-7-10 09:25 | |
|
|
Funny enough, British Airways the British carrier was fined 1. 5 percent of their total revenue-roughly $230 million highlighting the need of blockchain. The post The GDPR Joke, British Airways Violates Privacy, Fined 1.
2019-7-9 15:46 | |
|
|
Disgraced football coach Mark “Bomber” Thompson has admitted to abusing crystal meth and obsessively trading cryptocurrency for 12 hours a day in the lead-up to his arrest, reports the Sydney Morning Herald.
2019-6-26 15:04 | |
|
|
Swiss bank UBS has been exempted from a fine of 285 million euro since it was the first to alert the regulators of this while Citigroup was hit the hardest with 210. 8 million euro penalty. Citigroup was followed by RBS and JPMorgan with 249.
2019-5-18 16:24 | |
|
|
The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013.
2019-5-17 19:00 | |
|
|
Iceland-based debit and credit card company Valitor has been ordered to pay $9. 85 million (1. 2 billion Icelandic Krona) for illegally blocking payments to WikiLeaks in 2010, reports local media outlet The Reykjavik Grapevine, April 25, 2019.
2019-4-30 16:00 | |
|
|
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
|
|
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
|
|
The European Union’s competition commission has handed Mastercard a €570 million euro ($648 million) fine for artificially raising payment processing fees in breach of antitrust laws, according to an online statement published on Jan.
2019-1-24 06:05 | |
|
|
One of the primary driving forces behind the adoption of cryptocurrencies is to liberate ourselves from excessive bank and credit card charges. Today’s news that the European Union has just levied a $650 million fine on Mastercard for purposefully increasing charges just reinforces that premise.
2019-1-23 08:47 | |
|
|
French regulators say Google failed to disclose how user data is collected and stored.
2019-1-23 04:18 | |
|
|
One of the biggest criticisms of crypto-based businesses has been weak AML procedures. Ironically, the ones who raise these concerns, large financial organizations are the ones who have been lax in doing the same.
2019-1-5 19:09 | |
|
|
The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018.
2018-12-29 15:00 | |
|
|
Traditional banks often affirm that the crypto market is often used for money laundering and that it should be banned or sanctioned because of this. However, there are days in which the anti-bank rhetoric of the banks can be somewhat ironic.
2018-12-28 11:18 | |
|
|
Major banks are often spewing anti-crypto rhetoric over its potential to be used for money laundering. So it is a little ironic when one of the world’s largest banks gets fined for not doing enough to prevent or detect it.
2018-12-27 13:00 | |
|
|
The Dutch Data Protection Authority (Dutch DPA) just announced itcealed the 2016 breach for over a year, in which hackers gained access to personal data of 57 million people worldwide, such as names, email addresses, and telephone numbers.
2018-11-27 13:16 | |
|
|
In a press release today, the SEC has imposed civil penalties on two more ICOs. Up to $27 million reimbursed to investors; each company fined $250,000, in addition to other penalties. The SEC appears to be finished watching.
2018-11-17 05:04 | |
|
|
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money.
2018-11-16 00:00 | |
|
|
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
|
|
A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.
2018-11-12 13:10 | |
|
|
The U. S. Securities and Exchange Commission has published details of a cease and desist order it has taken against Zachary Coburn, the operator of Etherdelta. The decentralized ER20 token exchange was the leading Ethereum DEX during its peak, executing more than 3.
2018-11-8 19:40 | |
|
|
Italy’s top anti-trust watchdog today fined Samsung and Apple €5 million each over allegations their software updates deliberately slowed down users’ phones, Reuters reports. In addition, the agency stung Apple with a further €5 million fine over complaints it failed to provide end-users with clear information about how to maintain and replace failing batteries.
2018-10-24 15:27 | |
|
|
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission.
2018-10-21 11:15 | |
|
|
The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars.
2018-9-16 21:45 | |
|
|
Chinese bitcoin mining giant Bitmain has revealed the total hashrate of all its cryptocurrency mining hardware. This was done as part of a larger push towards greater business transparency by the company ahead of its rumored massive IPO.
2018-7-26 23:20 | |
|
|
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online
2018-7-25 18:25 | |
|
|
Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has plagued the industry for quite some time now. The CFTC recently scored a big victory in this regard, as The Entrepreneurs Headquarters Limited was forced to pay $1.
2018-7-25 17:00 | |
|
|
In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.
2018-7-25 14:58 | |
|
|
In a direct message, Sherman said “STOP” to Twitter user @TheCryptoDog, who had made several Twitter and Reddit posts about the Congressman’s campaign funding history, which revealed that his main donor had been fined $13.
2018-7-19 19:24 | |
|
|
One of the world’s biggest bank is to pay a $47 million criminal penalty to the U.S. Department of Justice and a $30 million settlement to the Securities and Exchanges... The post Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme appeared first on Trustnodes.
2018-7-5 18:00 | |
|
|
Wall Street yawned yesterday as JPMorgan Chase & Co, the largest American bank, agreed to pay a fine of $65 million dollars for market manipulation. The fine was issued by the Commodity Futures Trading Commission as penalty after discovering that traders had intentionally manipulated exchange rates in the $300-trillion-dollar swap market.
2018-6-19 04:57 | |
|
|
Coinspeaker Coinbase Incurs $3. 6M Dutch Fine for Providing Unregistered Crypto Services American crypto exchange Coinbase plans to protest a weighty fine imposed by the Dutch central bank over "non-compliance" violations.