News CFTC fines EmpiresX founders $130M in crypto fraud caseBy CryptooTimesFebruary 6, 2025 A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled…
KuCoin Exec steps down over $297M finesBy CryptooTimesJanuary 28, 2025 On Jan. 28, KuCoin pleaded guilty to a United States judge for failing to implement proper anti-money laundering protocols and…
asic Australia fines Kraken’s operator $5m for unlawful credit facilityBy CryptooTimesDecember 12, 2024 Kraken’s Australian entity, Bit Trade, is facing a multi-million fine for failing to comply with rules requiring a target market…
asic Australia fines Kraken operator $5M for regulatory breachesBy CryptooTimesDecember 12, 2024 Kraken Australia operator Bit Trade must pay $5 million plus the cost of court proceedings after the Federal Court sided…
Crypto Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto EntitiesBy CryptooTimesOctober 10, 2024 Dubai’s Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required…
biometric data South Korea fines Worldcoin for violating personal protection lawsBy CryptooTimesSeptember 26, 2024 Despite the regulatory hurdles, the project’s WLD token surged 35% this week, from $1.60 on Sept. 19 to $2.16 on…
Coinbase UK regulator fines Coinbase $4.5m over repeated services for ‘high-risk’ customersBy CryptooTimesJuly 25, 2024 The British financial regulator has fined crypto exchange Coinbase $4.5 million for “repeatedly breaching” a requirement that prevented it from…
cryptocurrency Turkey’s parliament passes crypto bill with prison terms and fines up to $182kBy CryptooTimesJune 27, 2024 The Turkish parliament passed a crypto bill regulating crypto use, with fines ranging from $7,500 to $182,600 and prison terms…
Crypto Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: ReutersBy CryptooTimesJune 22, 2024 Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
Financial Services SEC fines NYSE parent company $10M for failing to report cyberattackBy CryptooTimesMay 22, 2024 The Intercontinental Exchange will pay a penalty for failing to timely inform a cyber intrusion. The enforcement action affected several…
