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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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FINES
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
09/08/2023 - 14:00
SEC Fines John McAfeeâs Associate $375K in Penalties for ICO Promotions
07/16/2022 - 20:00
Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners
07/09/2022 - 14:30
Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia
06/24/2022 - 09:30
Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000
05/14/2022 - 20:30
SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law
02/14/2022 - 18:00
Binance Turkey fined 8M lira for non-compliance against money laundering
12/26/2021 - 04:41
India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
12/07/2021 - 16:45
Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken
09/29/2021 - 09:14
Banks vs. exchanges â Regulators overwhelmingly penalize fiat, not crypto
09/03/2021 - 20:55
South Korea to take action against unregistered crypto exchanges
07/22/2021 - 19:33
Korean investigation finds $1.48B in illegal overseas crypto transactions
07/08/2021 - 11:26
Robinhood Fined $70M For Causing âSignificant Harmâ To Customers
07/01/2021 - 17:30
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is âof Great Concernâ
06/01/2021 - 02:00
Iran to Shut Down Licensed Crypto Miners in Peak Hours of Power Consumption
05/23/2021 - 04:00
Crypto Miners Using Household Electricity Face Fines as Consumption Spikes in Iran
05/17/2021 - 10:00
Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K
03/13/2021 - 05:15
Korean crypto exchanges could soon face fines for gaps in due diligence measures
03/10/2021 - 10:24
Russian ministry proposes criminal charges for failure to report crypto tax
09/24/2020 - 09:39
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
01/27/2020 - 14:00
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FINES