The SEC has imposed nearly $4.7 billion in fines against the crypto industry in 2024, bolstered...
The US House of Representatives passed the Financial Technology Protection Act, which targets illicit cryptocurrency use...
Microsoft faces a May 27 deadline to respond to a European Commission request for information concerning...
VanEck will pay a $1.75 million SEC fine over ETF marketing issues.
Crypto influencer Ben Armstrong has been released from Gwinnett County jail following his arrest during a...
The U.S. District Court for the Western District of Texas has ordered Mirror Trading International to...
The SEC has dropped its $22 million disgorgement request in its case against LBRY saying it...
The U.S. Consumer Financial Protection Bureau ordered Wells Fargo to pay more than $2 billion in...
United States House Representative Madison Cawthorn has been hit with a $15,000 penalty by the House...
Online payment network PayPal’s policy update to fine its users $2,500 for spreading misinformation has now...
Users across Twitter have posted jokes, and advice, and called out SEC for inconsistency after fining...
Binance has submitted an application to register with the Dutch central bank, but the regulator still...
Crypto lending platform BlockFi received its Money Services License in the U.S. state of Iowa despite...
Co-founder of the BitMEX cryptocurrency exchange Benjamin Delo was given 30-months probation for his role in...
The penalty comes after months of heightened regulatory attention to crypto lending platforms.
Binance Turkey becomes the first crypto business to get fined by the Turkish government under AML...
Fines for crypto-related violations have totaled $2.5 billion in the United States since 2009, less than...
The punishment for those who fail to register is up to five years in prison or...
The Seoul Central Customs says an interagency investigation into crypto fraud and money laundering has discovered...
The fines will vary depending on the severity and character of violations.