Coinbase Fined €3.3 Million: Dutch Central Bank Cracks Down on Cryptocurrency Compliance
The Dutch central bank fines Coinbase €3.3 million for non-compliance, as the exchange faces ongoing issues in a fluctuating market.
Bitmain Faces Hefty Tax Fines in China Amid Regulatory Scrutiny
Bitmain faces a $3.7M tax penalty in China due to unpaid personal income taxes amidst ongoing regulatory challenges.
New Guidelines for Cryptocurrency Operations in Dubai: What You Need to Know
Discover VARA’s new regulations for VASPs in Dubai, including marketing rules, fees, and required registrations. Stay informed!
Binance Fined 3.3 Million Euros for Operating Without Approval in the Netherlands
Binance is fined €3.3 million by the Dutch central bank for operating without regulatory approval. Learn the details of this significant penalty.
New York State Assembly Bill A523: Will Crypto Bring Fines into the Digital Age?
New York’s Assembly Bill A523 proposes allowing cryptocurrency for fines and taxes. Can it shift gears in the state’s relationship with digital currency?
BlockFi’s $100 Million Settlement: A Win for Regulation or a Warning Shot?
BlockFi’s $100M fine sparks debate: is it a win for regulations or a loss for crypto access? Experts weigh in on implications.
BitMEX Founders Plead Guilty: A Cautionary Tale for Crypto Entrepreneurs
Explore the guilty pleas of BitMEX founders and the implications for crypto regulation amidst allegations of non-compliance and money laundering.
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.
The Price of Crypto: Understanding Big Fines for Unregistered Securities and Fraud
Explore the staggering fines in the crypto world, focusing on unregistered securities and fraud, with insights from Elliptic’s latest report.
South Korea Tightens Crypto Regulations: New Penalties for Data Noncompliance
South Korea introduces new penalties for crypto exchanges failing to meet identity verification and reporting requirements.