South Korea Fines Bithumb $24 Million Over AML Violations
South Korea’s Monetary Intelligence Unit (FIU) has fined cryptocurrency change Bithumb 36.8 billion gained ($24.6 million) and ordered a six-month ...
Tag: Fines
South Korea fines Korbit $1.8M over compliance failures
Most breaches concerned failures in buyer due diligence and id verification processes. The motion coincides with stories of a possible ...
Dubai Fines 19 Crypto Firms for Operating Without Licenses
Loved this text? Share it with your folks! Dubai’s Digital Property Regulatory Authority (VARA) has penalized 19 crypto-related companies for ...
Crypto Mining Clashes With Farming in Abu Dhabi: Fines and Suspensions Follow
Extra Quantity, Extra Income, Higher Merchants: Crypto Derivatives with Shift Markets Extra Quantity, Extra Income, Higher Merchants: Crypto Derivatives with ...
NYDFS Fines Paxos $48.5M Over BUSD and Binance Links
Loved this text? Share it with your mates! Paxos has agreed to pay $48.5 million to settle with New York’s ...
NYDFS Fines Paxos $26.5M, Orders Compliance Overhaul in Binance Stablecoin Case
Govt Interview with Kathy Lian from BKTraders | iFX EXPO Worldwide 2025 Govt Interview with Kathy Lian from BKTraders | ...
Singapore’s New Rules Threaten Crypto Founders With Jail and $200K Fines
The Way forward for Crypto, Classes from Africa | FMAS:25 The Way forward for Crypto, Classes from Africa | FMAS:25 ...
Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
Maximising Dealer Progress with B2CORE’s IB Module Maximising Dealer Progress with B2CORE’s IB Module Maximising Dealer Progress with B2CORE’s IB ...
US Court Slams EmpiresX Founders with Over $130M in Fines
A US courtroom has dominated that the founders of EmpiresX, an unlawful crypto funding platform, should pay over $130 million ...
SEC Fines Digital Currency Group $38M for Misleading Investors About Subsidiary’s Financial Stability
The SEC fines Digital Forex Group $38 million for deceptive traders about Genesis International Capital’s monetary stability, elevating questions on ...
Stay ahead in the cryptocurrency world with Catatonic Times. Get real-time updates, expert analyses, and in-depth blockchain news tailored for investors, enthusiasts, and innovators.