Author

Victor

fines

- 548 days ago 2 mins
548 days ago
23
Jun
SEC Fines JPMorgan $4M For “Accidentally” Deleting 47M Customer Records

JPMorgan Chase received a $4 million fine from the regulator for accidentally and permanently deleting

- 979 days ago 2 mins
979 days ago
18
Apr
Iran Cracks Down on Crypto Mining – Bigger Fines and Punishment | News April 18 | Crypto News

This “Cryptocurrency News” video will update the latest breaking news media online about cryptocurrency. Remember

- 1067 days ago 2 mins
1067 days ago
20
Jan
The SEC has collected $2.4 billion in crypto-related fines since 2013

The Securities and Exchange Commission (SEC) has taken 97 actions against crypto users since 2013,

- 1083 days ago 2 mins
1083 days ago
4
Jan
CFTC fines Polymarket $ 1.4 million and orders it to shut down

The Commodity Futures Trading Commission (CFTC) has forced Polymarket’s crypto-based forecasting market to close. According

- 1092 days ago 2 mins
1092 days ago
26
Dec
Turkey fines Binance 8 million lira while crypto law is ready

Turkey President Recep Tayyip ErdoÄŸan announced that the country’s cryptocurrency law was “ready” and would

- 1163 days ago 2 mins
1163 days ago
16
Oct
CFTC fines $ 41 million for unclear and unaudited reserves

Tether, the leading issuer of stablecoin USDT, was fined $ 41 million by the Commodity

- 1206 days ago 3 mins
1206 days ago
3
Sep
Banks versus stock exchanges – regulators fined fiat, not electricity | Sept 05

While regulators usually goal initiatives inside and outdoors the banks  and crypto area, the fines

- 1219 days ago 2 mins
1219 days ago
21
Aug
SEC fines Bitconnect Ponzi promoters in excess of $ 12 million

The United States Securities and Exchange Commission (SEC) has fined those that promote the Bitconnect

- 1249 days ago 2 mins
1249 days ago
22
Jul
South Korea Takes Action Against Unregistered Crypto Exchanges

The South Korean government announced today that sanctions will be imposed on cryptocurrency exchanges if