The Dutch Central Bank revealed today that it hit crypto exchange Crypto.com with a €2.85 million ($3.1 million) fine after failing to register for two...
Penalties for disobeying have become more severe under the new regulation. The new regulations were approved by 543 votes to 45 with abstentions. Lawmakers in...
Beijing-based cryptocurrency mining firm Bitmain has reportedly violated tax regulations in China, with local authorities imposing major fines. Bitmain Technologies has been slapped with a...
The United States Commodity Futures Trading Commission has filed suit against Binance and CEO Changpeng “CZ” Zhao for trading violations, according to a Bloomberg report. The suit...
Cryptocurrency exchange Kraken is reportedly being probed by the United States Securities and Exchange Commission over whether it breached rules around the offering of securities. ...
BitMEX founders Arthur Hayes and Benjamin Delo pleaded guilty to flouting the Bank Secrecy Act’s anti-money-laundering provisions. The duo could face a prison sentence of...
The U.S. Treasury has settled with BitGo over charges that it facilitated users in sanctioned areas to transact using its crypto wallet services between 2015...