Dubai: Four men fined Dh1.7 million for stealing cash from bitcoin trader – News
The victim's hands and feet were tied during the robbery Published: Tue 6 Sep 2022, 10:18 AM Last updated: Tue...
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Robinhood’s Crypto Trading Unit Fined $30 Million in Landmark Case
The crypto trading unit for Robinhood has been fined $30 million by the New York State Department of Financial Services...
John McAfee Partner Fined by the SEC For ICO and Pump and Dump Scams
The US Securities and Exchange Commission announced a judgment against an associate of the late John McAfee for participating in...
Hydropower plant in China’s Hubei province fined for powering crypto mining
Chinese authorities have fined a hydropower plant in Central China’s Hubei province 43,493 yuan (US$6,528) for “illegally supplying electricity to...
NVIDIA Fined $5.5M for Inadequate Disclosures in Cryptomining: SEC
America’s top financial watchdog – the Securities and Exchange Commission – has settled with Nvidia over charges that the company...
Nvidia fined $5.5 million for allegedly failing to disclose exact GPU sales to crypto miners
Nvidia has agreed to pay $5.5 million to settle charges of unlawfully obscuring how many graphics cards it sold to...
Nvidia Fined Over Cryptomining Disclosures. This Week’s Bitcoin and Crypto News
Our lead story this week is a Friday ruling from the Securities and Exchange Commission that ordered Nvidia to pay...
Nvidia fined $5.5M for failing to mention crypto miners were some of its biggest customers for gaming GPUs
The US Securities and Exchange Commission (SEC) has fined Nvidia $5.5 million for failing to disclose how much cryptocurrency mining...
11 Crypto Exchanges Fined for Tax Evasion in FY22: Indian Minister 11 Crypto Exchanges Were Fined for Tax Evasion FY22: Indian Minister
The evasion of Goods and Services Tax (GST) by crypto exchanges was figured in the Indian Parliament on March 28....
BitMEX founders Hayes, Delo fined, plead guilty to AML violations
BitMEX founders Arthur Hayes and Benjamin Delo pleaded guilty to violating the Bank Secrecy Act’s anti-money-laundering provisions, the U.S. Attorney’s...