Binance Fined AU$10 Million in Australia as Crypto Perp Rules Tighten
The Federal Court docket of Australia has imposed an AU$10 million high quality on Binance Australia Derivatives after the corporate ...
Tag: Fined
MrBeast Employee Fined, Suspended by Kalshi for Insider Trading on YouTube Videos
In short Kalshi shared details about two insider buying and selling circumstances. They concerned a YouTube video editor for MrBeast ...
Nexo Fined $500K by California for Unlicensed Crypto Loans
Loved this text? Share it with your pals! The crypto lending agency Nexo NEXO $0.9767 Capital has agreed to pay ...
Canada Crypto Crackdown: Cryptomus Fined $126M
Canada has fined Cryptomus an eye-watering $126 million for breaking the nation’s anti-money laundering guidelines. Cryptomus, formally registered as Xeltox ...
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned baby abuse, fraud, ransomware, and sanctions-related transactions. ...
OKX fined €2.25 million in the Netherlands for unregistered crypto services
Previous fines embrace €4 million for Kraken and €2.85 million for Crypto.com. OKX additionally fined €1.1 million in Malta in ...
MyConstant Founder Fined $10M for TerraUSD Fund Misuse
Loved this text? Share it with your folks! The US Securities and Alternate Fee (SEC) has reached a settlement with ...
Cointree Fined $75,000 for Delayed Reports
Loved this text? Share it with your pals! Cointree, a crypto trade primarily based in Melbourne, has been ordered to ...
Crypto Firm Hayvn Fined $12 Million in Abu Dhabi for Insufficient AML Controls
It took Abu Dhabi regulators nearly seven years to note, however they've now levied $12.45 million in fines in opposition ...
Israeli Regulator Shut Down Crypto Exchange Bitin and Fined It $460K
BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique ...
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