Poloniex Pays $7.6 Million Fine for Alleged Sanctions Violation
Poloniex LLC, an entity once connected to the Justin Sun-founded crypto exchange, reached a settlement agreement with the Treasury Department...
Fine
$46M Fine for Ormeus Coin Founders Over Fraud
The founders of Ormeus Coin have been fined $46 million for orchestrating a crypto fraud scheme. The siblings behind the...
Bitcoin Will Be Fine With Monkey JPEGs, Creator of NFT Protocol Says
Some hard-core Bitcoiners are in an uproar over the prospect of ubiquitous internet memes such as pixelated cats and smoking...
Washington Think Tank Says Crypto Regulation by Enforcement Is Just Fine
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
/cdn.vox-cdn.com/uploads/chorus_asset/file/23587766/acastro_220524_STK428_0002.jpg)
Kraken pays a $30 million fine and shuts down crypto staking in the US
Kraken will end its crypto staking program in the US and pay $30 million in penalties as part of a...
New York Bitcoin Mining Facility Slapped With $10,000 Per Day Fine
US Bitcoin Corp – a North American Bitcoin mining firm – has been ordered to cease operations by a State...
Indian Minister Says Crypto Transactions Are Fine as Long as They Follow Laws
In a significant development that indicates that the Indian government may not fully chime with the central bank’s overly hostile...
Nexo Axes Earn, Calls $45M Fine to Regulators ‘Landmark Resolution’
Cryptocurrency lending platform Nexo was engaged in drawn-out a dialogue with US regulators that saw it eventually decide to leave...
SEC Crypto-related Fines Hit $2.6B Through 2022
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
Coinbase’s $100M Settlement, Largest Since BlockFi
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...