Tag: violations

South Korea’s Financial Intelligence Unit (FIU) has fined cryptocurrency exchange Bithumb 36.8 billion won ($24.6 million) and ordered a six-month ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The South Korea-based cryptocurrency exchange, Bithumb, is ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The world’s largest cryptocurrency exchange, Binance, is ...

India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration ...

Despite rising global tensions and a joint U.S.-Israeli attack on Iran’s nuclear facilities, which appears to have fallen short, Bitcoin’s ...

Kuwait’s Ministry of Interior has outlawed Bitcoin mining, citing excessive power consumption and violations of national regulations.In an April 22 ...

This follows an earlier $80 million penalty paid to other US state regulators in 2024. Cash App now has over ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Popular crypto exchange OKX has been fined ...

South Korea's top cryptocurrency exchange, Upbit, is facing a regulatory storm. Accused of breaching Know Your Customer (KYC) obligations, the ...

KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering regulations over five years.  The fine is part of the legal consequences ...