fines

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 nearly 47 million emails.

1 year ago

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 to Subscribe to the channel,…

3 years ago

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, 20 of which occurred in…

3 years ago

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 to a press release published…

3 years ago

Turkey fines Binance 8 million lira while crypto law is ready

Turkey President Recep Tayyip Erdoğan announced that the country's cryptocurrency law was "ready" and would be presented to the National…

3 years ago

CFTC fines $ 41 million for unclear and unaudited reserves

Tether, the leading issuer of stablecoin USDT, was fined $ 41 million by the Commodity Futures Trading Commission (CFTC) as…

3 years ago

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 for exchanging digital belongings are…

3 years ago

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 cryptocurrency Ponzi mission. 19, notes…

3 years ago

South Korea Takes Action Against Unregistered Crypto Exchanges

The South Korean government announced today that sanctions will be imposed on cryptocurrency exchanges if they fail to voluntarily register…

3 years ago

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