20:06FinCEN 0 + US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines14:34Banks 0 + SEC beyond crypto: HSBC and Scotia hit with fines over WhatsApp use22:30New York State 0 + US Bitcoin reaches tentative settlement to reopen Niagara Falls mining facility00:49Crypto 0 + New York will allow crypto payments for fines and taxes15:26SEC 0 + Ripple blames SEC for BlockFi collapse02:20Congress 0 + GameFi developers could be facing big fines and hard time22:30Russia 0 + US diplomats call on Japan's crypto exchanges to cut ties to Russia: Report05:15samuel reed 0 + Court orders BitMEX founders to pay $30M civil penalty18:22News 0 + EU Fines Forex Cartel Banking Giants, Defi Not Affected
22:30New York State 0 + US Bitcoin reaches tentative settlement to reopen Niagara Falls mining facility
20:45Crimes 0 + Fines and regulation: The ever-growing landscape of crypto compliance19:24Bitcoin 0 + UpToken price takes a hit after the US SEC fines Coinme17:06Cryptocurrency News 0 + Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes22:33Legislation 0 + New York Assembly introduces crypto payments bill for fines, taxes18:17News 0 + PayPal Fines Up To $2,500 For Intolerance: Bitcoin Fixes This04:34Upbit 0 + Korean police seize crypto for unpaid traffic fines in trial21:42Cryptocurrency News 0 + Crypto Firms In The US Have Paid Over $3 Billion In Fines With The SEC Being The Largest Collector15:34Cryptocurrency News 0 + Australian Authorities Create New Regulations That May Affect Crypto Influencers00:52Tether 0 + Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves
17:06Cryptocurrency News 0 + Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes
21:42Cryptocurrency News 0 + Crypto Firms In The US Have Paid Over $3 Billion In Fines With The SEC Being The Largest Collector
15:34Cryptocurrency News 0 + Australian Authorities Create New Regulations That May Affect Crypto Influencers
21:07SEC 0 + Philippines SEC says Gemini Derivatives is unregistered securities product06:50Securities Laws 1 + SEC wins $2.8M in suit over alleged crypto token price manipulation16:30crypto scams 0 + My Big Coin founder sentenced to 8 years in prison for fraud08:26Joe Rotunda 0 + Bankman-Fried on the hook in Texas, called to appear at Feb. hearing13:13Bitcoin Regulation 0 + Crypto exchange Bitkub targeted by Thai SEC with wash trading claims17:27Robinhood 0 + New York financial regulator fines Robinhood's crypto division $30M11:33Terra 0 + South Korean watchdog reportedly fines Terraform Labs $78M for tax evasion21:46europe 0 + Spain cracks down on crypto ads; Influencers to face $340K fines
