Robinhood to Pay Over $10 Million in Penalties to Numerous US States for Harming Investors
The California Department of Financial Protection and Innovation (DFPI) joined a multi-state settlement with Robinhood, which will pay approximately $10.2...
Penalties
Binance prepared for penalties to end US investigations, details inside
Leading crypto exchange Binance is preparing to face penalties to resolve investigations in the U.S. Sources believe that resolving issues...
Binance expects to pay penalties to settle U.S. probes: Wall Street Journal
Binance, the world’s largest cryptocurrency exchange, expects to pay monetary penalties to settle U.S. authorities’ investigations into its business and...
Bitcoin Miners to Face Tougher Penalties in Iran if They Operate Illegally
Alex Dovbnya Iran’s government plans to ramp up penalties for illegal cryptocurrency mining operations to avoid blackouts Iran’s government is...
Austin Mayor Proposes Bitcoin to be Accepted for Payments for Taxes, Fees, Penalties
Steve Adler – the mayor of Austin, Texas – proposed two initiatives to turn the city into a “global leader...
BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product
Company also agrees to attempt to bring its business into compliance with the Investment Company Act of 1940 within 60...
Spain places regulations on ads pertaining to cryptos, outlines penalties too
Interest in cryptocurrencies has taken the world by storm- that’s a fact. Needless to say, with such a hike, crypto...
NFT Market Participants Could Face Stiff Tax Penalties In the U.S.
As the NFT market boomed in 2021, so do the questions around taxation come the next tax season. The Internal...
CFTC Ordered Polymarket to Pay $1.4 Мillion in Penalties
The Commodity Futures Trading Commission (CFTC) ordered Polymarket – a decentralized platform that allows users to bet on the outcome...
