Tag: Fine

Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering ...

$428,000 Fine for CLS Global After Falling for FBI’s Decoy

Enjoyed this article? Share it with your friends! CLS Global, a company that helps provide liquidity in crypto markets, has ...

Crypto Market Maker Hit With 8,000 Fine Over Wash Trading – Decrypt

Crypto Market Maker Hit With $428,000 Fine Over Wash Trading – Decrypt

A financial services firm has been fined over $400,000 after pleading guilty to wash trading in a Boston court.CLS Global, ...

BitMEX Hit With 0 Million Fine for BSA Violations and Regulatory Failures

BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures

KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering regulations over five years. The fine is part of the legal consequences ...

US District court orders Icomtech scammers to pay million fine

US District court orders Icomtech scammers to pay $5 million fine

The U.S. District Court, Central District of California ordered five Individuals to Pay Over $5 Million for the Digital Asset ...

DEEP FINE Wins at CES Innovation Awards 2025 With XR Spatial Information Construction Solution DSC

PRESS RELEASE – XR spatial computing platform developer DEEP FINE (CEO Kim Hyun-bae, https://www.deepfine.com) announced on November 27 that it had won the ...

Bribes Exposed: BIT Mining Faces Million DOJ Fine

Bribes Exposed: BIT Mining Faces $10 Million DOJ Fine

Bitcoin BTC $92,258.35 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...

Exploring Hannes Hummel’s “Hybrid Species”: A Visionary Fusion of Nature and Technology in Fine Art | NFT CULTURE | NFT News | Web3 Culture | NFTs & Crypto Art