Binance Fined AU$10 Million in Australia as Crypto Perp Rules Tighten
[ad_1] The Federal Court docket of Australia has imposed an AU$10 million high quality on…
Tag: Fined
MrBeast Employee Fined, Suspended by Kalshi for Insider Trading on YouTube Videos
[ad_1] In short Kalshi shared details about two insider buying and selling circumstances. They concerned…
Nexo Fined $500K by California for Unlicensed Crypto Loans
[ad_1] Loved this text? Share it with your pals! The crypto lending agency Nexo NEXO…
Canada Crypto Crackdown: Cryptomus Fined $126M
[ad_1] Canada has fined Cryptomus an eye-watering $126 million for breaking the nation’s anti-money laundering…
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
[ad_1] Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned baby…
OKX fined €2.25 million in the Netherlands for unregistered crypto services
[ad_1] Previous fines embrace €4 million for Kraken and €2.85 million for Crypto.com. OKX additionally…
MyConstant Founder Fined $10M for TerraUSD Fund Misuse
[ad_1] Loved this text? Share it with your folks! The US Securities and Alternate Fee…
Cointree Fined $75,000 for Delayed Reports
[ad_1] Loved this text? Share it with your pals! Cointree, a crypto trade primarily based…
Crypto Firm Hayvn Fined $12 Million in Abu Dhabi for Insufficient AML Controls
[ad_1] It took Abu Dhabi regulators nearly seven years to note, however they’ve now levied…
Israeli Regulator Shut Down Crypto Exchange Bitin and Fined It $460K
[ad_1] BitMart’s Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart’s Technique & Progress |…