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Author

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fines

SEC Fines JPMorgan $4M For "Accidentally" Deleting 47M Customer Records
- 557 days ago 2 mins
557 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

23
Jun
- 988 days ago 2 mins
988 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

18
Apr
SEC
- 1075 days ago 2 mins
1075 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,

20
Jan
CFTC fines Polymarket 14 million and orders it to
- 1091 days ago 2 mins
1091 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

04
Jan
Turkey fines Binance 8 million lira while crypto law is
- 1101 days ago 2 mins
1101 days ago
26
Dec
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

26
Dec
CFTC fines 41 million for unclear and unaudited reserves
- 1172 days ago 2 mins
1172 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

16
Oct
Banks versus stock exchanges regulators fined fiat not electricity
- 1214 days ago 3 mins
1214 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

03
Sep
SEC fines Bitconnect Ponzi promoters in excess of 12
- 1228 days ago 2 mins
1228 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

21
Aug
South Korea Takes Action Against Unregistered Crypto
- 1257 days ago 2 mins
1257 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

22
Jul