Tag: Fined

"Rather, the Court finds that Ripple’s willingness to push the boundaries of the Order evinces a likelihood that it will ...

"Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers," the FCA said in a ...

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian ...

FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger ...

The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be ...

The U.S. Securities and Exchange Commission has ordered the creators of the NFT-backed animated series Stoner Cats to pay $1 ...

The exchange was formally reprimanded by the Virtual Assets Regulatory Authority (VARA) in May. Source link

https://www.dfs.ny.gov/system/files/documents/2023/05/ea20230502_bitflyer_usa_inc.pdf Source link

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The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme. ...