Browsing: fine

Block Inc., the company behind Cash App and led by Jack Dorsey, has been hit with a $40 million fine…

The crypto exchange OKX is facing significant regulatory challenges, with Malta’s Financial Intelligence Analysis Unit (FIAU) imposing a hefty €1.054…

The recent incident involving a South Korean investor being fined for assaulting the CEO of the bankrupt crypto lender Delio…

Ripple, a prominent player in the cryptocurrency industry, has reached a settlement with the US Securities and Exchange Commission (SEC)…

The cryptocurrency market is currently facing challenges, with a noticeable decline following the optimism surrounding the previous day’s Crypto Summit.…

Solana has been making headlines lately, outshining established chains like Ethereum. However, the surge in memecoins has raised concerns as…

OKX, a cryptocurrency exchange platform, recently pleaded guilty to operating as an unlicensed money transmitting business. As part of their…

KuCoin, a popular cryptocurrency exchange, recently made headlines after pleading guilty to operating an unlicensed money-transmitting business in a settlement…