Browsing: fines
The authorities in Russia intend to severely punish any cryptocurrency operations conducted outside the framework of the country’s upcoming regulations.…
Australia’s Federal Court has fined crypto Qoin Wallet operator BPS Financial $14 million (US$9.9 million) after finding it misled consumers…
The California Department of Financial Protection and Innovation (DFPI) has fined Bitcoin ATM operator Coinhub $675,000 for overcharging customers, the…
A cryptocurrency lending firm has settled to the tune of $100m after first-of-its kind regulatory action from the US Securities…
Dubai’s Virtual Asset Regulatory Authority (VARA) has penalized 19 VASPs for carrying out unlicensed virtual asset activities and for breaches…