Fined
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XRP Gains 2% After Ripple Fined Just $125M in SEC Case
“Rather, the Court finds that Ripple’s willingness to push the boundaries of the Order evinces a likelihood that it will…
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Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
“Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,” the FCA said in a…
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Binance Fined $2.2 Million by India’s Financial Intelligence Unit
Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian…
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Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’
FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger…
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Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
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مقالات عامة
Australia has fined X Australia over child sex abuse material concerns. How severe is the issue – and what happens now?
مجلة المذنب نت متابعات عالمية: Australia’s eSafety Commissioner, Julie Grant, has found X (formerly Twitter) guilty of serious non-compliance to…
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Even if Qantas is fined hundreds of millions it is likely to continue to take us for granted
مجلة المذنب نت متابعات عالمية: As Qantas faces up to tough questioning from a Senate committee and a claim from…
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3AC Founders' OPNX Fined $2.7M by Dubai Crypto Regulator
The exchange was formally reprimanded by the Virtual Assets Regulatory Authority (VARA) in May.
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