Polymarket Gets Hit With $487,000 Dutch Penalty for Halting Service One Day Too Late
Key TakeawaysKSA is collecting €420,000 (~$487,000) from Polymarket’s operator for halting Dutch service a day late.Only one week’s penalty was ...
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Tag: Penalty
Australia’s Digital Asset License Deadline Nears with 10% Turnover Penalty Looming
The Australian Securities and Investments Commission (ASIC) has reminded digital asset firms that they have less than two months to ...
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Crypto Under Fire: Why South Korea’s Bithumb Penalty Is A Warning Shot To Exchanges Worldwide
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure South Korea’s Financial Intelligence Unit (FIU) has ...
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OKX Secures Malta Payment License After MiCA Approval and €1 Million AML Penalty
Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation, Platforms, Fees ...
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$24.7M Penalty Hits Coinbase for Flawed AML Checks
Enjoyed this article? Share it with your friends! The European branch of US-based crypto exchange Coinbase $2.72B , Coinbase Europe ...
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AUSTRAC Imposes Penalty on CryptoLink for AML Framework Lapses
Caroline Bishop Oct 31, 2025 03:39 AUSTRAC fines CryptoLink for late reporting and AML weaknesses, urging enhanced compliance in Australia's ...
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Bitcoin ATM Giant Hit With $300K Penalty
Coinme, a bitcoin ATM operator, has been penalized by California regulators for breaking new digital asset kiosk laws, leading to ...
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My Big Coin Founders Hit with $26M Crypto Fraud Penalty
Enjoyed this article? Share it with your friends! A federal judge in Massachusetts has ordered two companies and their former ...
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Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims
A staggering $25 million in penalties and restitution has been levied in a landmark federal court ruling, exposing a sham ...
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) ...
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