MAS takes aim at Three Arrows Capital, no penalty
The Monetary Authority of Singapore (MAS) has “reprimanded” cryptocurrency hedge fund Three Arrows Capital (3AC) for misleading information and ignoring...
Penalty
Price Controls Don’t Work Even Under Penalty of Death
Nico Antuna Cooper is a university lecturer and works in the borderland. He witnesses the cultural opportunities of Bitcoin in...
Nigeria’s Central Bank Imposes $1.9M Penalty on 3 Domestic Banks for Crypto Transactions
Nigeria’s central bank has reportedly fined three domestic lenders for allowing transacting in cryptocurrencies. The action is in line with...
Crypto Transactions Of 700 Investors Under Lens; Penalty, Tax Incoming
The list includes students and housewives as well besides HNIs, startups and NRIs There are instances where the capital gain...
Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security
The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi.To settle...
BlockFi to pay $100M SEC penalty over crypto lending product
Bitwise Asset Management general counsel Katherine Dowling reacts to Coinbase’s Super Bowl ad and discusses cryptocurrency regulation. BlockFi Lending LLC...
Crypto Scammers and Frauds Faces Dh1 Million Penalty in UAE
News UAE penalize crypto scammers up to Dh1 million. UAE protects the public from malicious crypto scammers. The crypto world...
