Fines
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Markets
Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations – Legal Bitcoin News
Worldcoin, the biometric iris scanning digital ID organization, is being accused by the government of Buenos Aires of several transgressions,…
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Markets
CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud – CoinJournal
CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged…
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Markets
US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines
The United States Justice Department (DOJ) has filed an objection to a motion by bankrupt cryptocurrency trading platform Bittrex to…
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Markets
Fines and regulation: The ever-growing landscape of crypto compliance
It is a goal of many in the crypto industry to evolve the space and bring it into the mainstream,…
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Markets
SEC beyond crypto: HSBC and Scotia hit with fines over WhatsApp use
Amid the ongoing banking crisis in the United States, financial regulators continue scrutinizing major traditional finance companies like HSBC and…
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Markets
SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO
The United States securities regulator has handed down nearly $4 million in fines to crypto exchange Coinme for allegedly offering…
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Markets
China Fines Bitmain $3.6 Million for Tax Violations, Report – Mining Bitcoin News
Chinese authorities have fined leading crypto mining hardware manufacturer Bitmain for tax-related violations, local media reported. The penalty comes amid…
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Markets
US SEC fines former NBA Star Paul Pierce $1.4M for crypto
The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce…
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