Exchange Coinbase Fined $50 Million by New York Government for Lax KYC
Major US cryptocurrency exchange Coinbase has accepted a $50 million fine from the New York government for violating anti-dollars laundering ...
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Tag: fined
Kim Kardashian fined $ one.26 million from the SEC for unlawful “offering”
Kim Kardashian was banned by the United States Securities and Exchange Commission (SEC). accusation unlawful solicitation of a safety token. ...
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Robinhood fined $ thirty million from the New York government
The Robinhood cryptocurrency and stock trading platform has been fined $ thirty million by the New York State Department of ...
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Binance was fined $ three.three million by the Dutch Central Bank
The Central Bank of the Netherlands has issued a fine of three.325 million euros (three.37 million bucks) towards the cryptocurrency ...
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Fraudulent crypto promoters can be severely fined
Cryptocurrency task promoters need to comply with the law According to LOLawyer Phan Vu Tuan (Ho Chi Minh City Bar ...
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Binance Turkey fined eight million lire for not complying with anti-revenue laundering laws
The Financial Crimes Investigation Committee (MASAK) fined Binance Turkey eight million lire (almost $ 750,000) right after the exchange failed ...
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Tether and Bitfinex fined $ 42.five million for USDT
The United States Assets Futures Trading Commission (CFTC) fined Tether and Bitfinex up to $ 42.five million for USDT stablecoin ...
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Robinhood fined $ ten million for alleged cybersecurity breaches, funds laundering
Robinhood's crypto division is anticipated to spend a minimal of $ ten million to New York regulators for alleged cybersecurity ...
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