Bybit Bybit registers with India’s FIU after settling $1m non-compliance penaltyBy CryptooTimesFebruary 7, 2025 Cryptocurrency exchange ByBit is set to resume its services in India after registering with the country’s Financial Intelligence Unit. In…
News Indian crypto holders face 70% tax penalty on undisclosed gainsBy CryptooTimesFebruary 2, 2025 India will impose tax penalties of up to 70% on undisclosed crypto gains as part of new regulations under Section…
Game FF14 Suspends Inactivity Penalty After Hurricane HeleneBy CryptooTimesOctober 2, 2024 Due to the destruction and power outages caused by Hurricane Helene hitting the United States, Square Enix has temporarily paused…
Binance Terror victims claim DOJ withholding their cut of $4.3B Binance penaltyBy CryptooTimesSeptember 26, 2024 Four people who are victims or family of victims of state terrorism sued the Justice Department claiming it hasn’t put…
Binance Binance Fined $2.2M by India’s Financial Intelligence UnitBy CryptooTimesJune 23, 2024 Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian…
case SEC shoots down Ripple’s argument for a lower penaltyBy CryptooTimesJune 17, 2024 The SEC argued Ripple’s proposed lower civil penalty wouldn’t be enough, and there’s no comparison to its settlement with Terraform…
asic Australian Regulator ASIC Scolded Over ‘Misleading’ Release, Must Pay Costs as Block Earner Avoids PenaltyBy CryptooTimesJune 4, 2024 ASIC subsequently published a press release entitled “Court finds Block Earner crypto product needs financial services licence.” While the release…
asic Block Earner spared penalty in regulator’s crypto yield suitBy CryptooTimesJune 4, 2024 The Australian federal court relieved Block Earner from paying a penalty in the local financial regulator’s legal action over unlicensed…
