Browsing: penalty
Dunamu, operator of the cryptocurrency exchange Upbit, has filed an objection to a 35.2 billion won ($25.1 million USD) penalty…
Australia’s financial watchdog secured a court victory against financial services company BPS Financial Pty Ltd (BPS), with the Federal Court…
SEOUL, South Korea – In a striking enforcement trend, Virtual Asset Service Providers (VASPs) in South Korea bore a disproportionate…
Binance founder Changpeng Zhao, alias CZ, claims he was pressured to “bribe” one of the plaintiffs in a case against…
A Tennessee court ordered a couple to pay over $6.8 million for running a fake crypto pool. The scheme promised…