Tag: administrative penalties
Crackdown on Cryptocurrency: $2.35 Billion Worth of Penalties by the SEC
The SEC has enforced $2.35 billion in penalties in the crypto market since 2013. Discover the details behind these actions and future implications.
The Great Crypto Penalty Gap: Comparing Fine Trends in Digital and Traditional Finance
Explore the stark differences in fines faced by crypto firms versus traditional financial institutions and the evolving regulatory landscape.
Crypto Conundrums: The Financial Crimes Enforcement Network’s New Reporting Requirements
Discover the implications of new FinCEN regulations for crypto owners and learn how to navigate tax compliance effectively.
T.I. Associates Settle SEC Charges Over FLiK Token Dealings
T.I.’s associates settle for over $100,000 amid SEC charges over FLiK tokens. Learn about the drama surrounding this ICO era spectacle!
CFTC’s $1.3 Billion Enforcement Fee Bonanza: Crypto Fraud Under the Microscope
The CFTC seized over $1.3 billion in penalties in 2019, spotlighting crypto fraud cases and pushing for a principles-based regulatory approach.
SEC’s Multi-Million Dollar Showdown: PlexCorps ICO Frauds Face Justice
The SEC’s settlement with PlexCorps owners reveals the costly consequences of fraudulent ICOs, racking up nearly $7 million in penalties.
Brazil’s Crypto Tax Reporting: What You Need to Know Starting August 1
Discover Brazil’s new crypto tax reporting rules effective from August 1, and learn how to comply to avoid penalties.
Proposed Crypto Ban in India: Jail Time for Crypto Enthusiasts?
Indian lawmakers suggest 10 years in jail for crypto dealings. Discover the implications of the new proposed regulations.
Senator Leila de Lima Advocates for Stricter Crypto Crime Penalties in the Philippines
Senator Leila de Lima pushes for tighter penalties on crypto crimes in the Philippines. Learn about SB 1694 and its implications.
Senator De Lima Advocates for Stricter Penalties on Cryptocurrency Crimes in the Philippines
Senator Leila de Lima urges for heightened penalties against cryptocurrency-related crimes in the Philippines amid alarming scams.
