fined

BlockFi Faces Fined Over $943,000 For Improper Registration

Cryptocurrency lending platform Blockfi is struggling. Now, the Iowa Insurance Division Fines is asking it to pay nearly $1 million…

2 years ago

CFTC “touched” Kraken fined more than $ 1 million

The United States Commodity Futures Trading Commission (CFTC) is calling on the Kraken crypto exchange to pay a civil fine…

3 years ago

The SEC fined billionaire Guo Wengui’s companies nearly $ 540 million for unregistered ICOs and IPOs

The United States Securities and Exchange Commission (SEC) has fined three billionaire Guo Wengui companies a total of around $…

3 years ago

Korbit cryptocurrency exchange fined for collecting excessive customer data

South Korean cryptocurrency exchange Korbit has been fined for excessive customer data collection, according to Yonhap news agency. The government…

3 years ago

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