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Dogecoin Price Prediction: Liquidity Recycling Slows as DeepSnitch AI Presale Crosses $500K
Wintermute found that crypto liquidity recycling is grinding to a halt, with stablecoins and ETF flows absorbing capital that would normally feed altcoins. Amid this, Coinbase settled a $24. 7 million fine with Ireland after coding errors left above 30 million transactions unmonitored between 2021 and 2022. дальше »
2025-11-7 21:30 | |
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Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Code Error Costs Coinbase $24.7M in Ireland
The European arm of the Coinbase exchange is required to pay $24.7 million fine to the Central Bank of Ireland for failing in its obligation as a VASP in the region. The post Code Error Costs Coinbase $24.7M in Ireland appeared first on Coinspeaker. дальше »
2025-11-7 20:25 | |
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Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine
This settlement underscores the growing regulatory scrutiny on crypto firms, emphasizing the need for robust compliance systems to prevent financial crimes. The post Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine appeared first on Crypto Briefing. дальше »
2025-11-7 16:12 | |
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‘New York will be fine’: Crypto community reacts to Mamdani’s victory
On Nov. 4, Democratic Party candidate Zohran Mamdani won the NYC mayoral election, beating ex-New York state governor Andrew Cuomo and GOP favorite Curtis Sliwa. дальше »
2025-11-6 23:02 | |
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Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »
2025-10-24 11:00 | |
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Coinbase Spends $25 Million on ‘UpOnly’ NFT to Revive Cobie’s Iconic Crypto Podcast
Key Takeaways: Coinbase confirmed a $25 million purchase of the UpOnly NFT from well-known trader, Cobie, reigniting one of crypto’s most-watched podcasts. The NFT’s fine print requires Cobie and Ledger The post Coinbase Spends $25 Million on ‘UpOnly’ NFT to Revive Cobie’s Iconic Crypto Podcast appeared first on CryptoNinjas. дальше »
2025-10-22 21:34 | |
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OKX fined $2.6m by the Netherlands central bank
Cryptocurrency exchange OKX has received a fine of 2.25 million euros from the Dutch National bank for offering crypto service without registering to the central bank. The fine covers a period of operations when the exchange offered services in the… дальше »
2025-9-4 14:45 | |
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XRP Surges Are Coming – Pocket XRP Daily with WinnerMining
2025 is shaping up to be a huge year for XRP. After years of uncertainty, the landscape is finally clearing: Ripple’s SEC Case is Closed. They paid a $125M fine — legal risk? Gone. Stablecoins Are Legal. дальше »
2025-8-24 09:00 | |
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Ripple vs. SEC ends with $125M fine! - Here’s how XRP prices reacted
Key takeaways Ripple and the SEC have officially ended their legal battle, locking in a $125 million penalty and banning certain institutional XRP sales. XRP price rallied on the news, driven by legaThe post Ripple vs. дальше »
2025-8-8 12:00 | |
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Interview | Inside Savea’s plan to bring wine investing on-chain with SAVW
Savea is betting that blockchain can bring wine investment into the modern age. Its flagship product, SAVW, is a fully compliant, asset-backed token that tracks the Liv-ex 1000 index and offers on-chain exposure to the global fine wine market. In… дальше »
2025-8-8 22:34 | |
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Ripple vs SEC nears conclusion as $125 million fine awaits final vote
After nearly four years of litigation, Ripple’s legal standoff with the US Securities and Exchange Commission (SEC) may soon conclude—but only if the SEC makes its next move. While Ripple has already fulfilled its obligations, including payment of a $125 million civil penalty, the case remains technically open as the SEC has yet to formally […] дальше »
2025-8-6 16:10 | |
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Глава Coinbase обиделся на британское ТВ за критику его рекламного ролика
Гендиректор американской криптобиржи Coinbase Брайан Армстронг (Brian Armstrong) раскритиковал британские телевизионные компании за нежелание показывать рекламный ролик его фирмы. Ролик называется Everything is Fine («Все прекрасно»). дальше »
2025-8-6 13:49 | |
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Trump officials crypto millions, Upbit possible penalties and more | Pacific Sunrise
Trump administration officials hold significant cryptocurrency stakes, and the passage of new crypto bills boosts stock performance. Meanwhile, South Korea’s Upbit could face an enormous fine for regulatory breaches. дальше »
2025-7-18 03:37 | |
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XRP & Dogecoin Surge Against Legal Battles, ETFs, & Altcoin Mania—2025’s Best Crypto Meme Coin Neo Pepe ($NEOP) Heats Up
In a crucial turning point within the cryptocurrency regulatory landscape, U. S. District Judge Analisa Torres firmly rejected the joint settlement proposal between Ripple Labs and the SEC, significantly impacting Ripple’s effort to reduce the imposed fine from $125 million to $50 million and lift restrictions on institutional sales. дальше »
2025-7-5 10:00 | |
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Bitrue opens stock trading to the 24/7 blockchain clock, but there’s a fine print
Tokenized stocks promise frictionless investing for the masses. But as Bitrue rolls out NVIDIA, Tesla, and Apple tokens, a critical question lingers: What exactly are you buying? Hint: It’s not equity. дальше »
2025-7-4 17:40 | |
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Race car driver Aliyyah Koloc named Raphael Coin’s brand ambassador
The partnership kicks off with Koloc’s participation in the Taklimakan Rally in China. Koloc will play a key role in promoting the project’s core mission of democratizing fine art investment through tokenized assets. дальше »
2025-5-22 17:39 | |
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Raphael Coin names race car driver Aliyyah Koloc as brand ambassador
Raphael Coin (RAPH), a blockchain project focused on fractional ownership of fine art, has announced professional race car driver Aliyyah Koloc as its official ambassador. Koloc, recognized for her accomplishments on the international racing circuit as well as her philanthropic initiatives, will support the project’s mission to preserve cultural heritage through blockchain. As brand ambassador, […] дальше »
2025-5-22 16:12 | |
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Crypto lender Nexo returns to US two years after $45m settlement with SEC
Crypto lender Nexo is resuming operations in the United States, two years after settling a $45 million fine with the SEC. Cryptocurrency lending firm Nexo is re-entering operations in the United States, nearly two years after settling a $45 million… дальше »
2025-4-28 10:57 | |
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Brad Garlinghouse Reveals What's Happening to $125 Million SEC Fine, XRP Bulls Got Confirmation They've Been Waiting For, $578,646,289 Bitcoin Withdrawal Stuns Kraken: Crypto News Digest by U.Today
Discover what happened in the world of crypto over the weekend with U.Today's news digest дальше »
2025-4-15 19:06 | |
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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading… дальше »
2025-4-5 19:09 | |
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Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on… дальше »
2025-4-4 16:38 | |
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Pi Network Community, Bear With Us: 3 Reasons to Sell Your Pi Coins Now
In a short period since the mainnet launch, Pi Network managed to create one of the strongest communities in crypto. This is why whenever we post something negative about the Pi Coin price, we get attacked by their community and we are fine with that. дальше »
2025-4-1 18:30 | |
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Crypto Leaders Disagree Over Galaxy Digital Settlement With NYAG – Details
In a puzzling development, two prominent crypto figures have voiced contrasting opinions over the settlement deal between Galaxy Digital and the Office of the New York Attorney General (NYAG). On March 28, it was revealed the crypto investment firm led by Michael Novogratz has struck agreements to pay a $200 million fine to the State […] дальше »
2025-3-31 16:30 | |
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Solana-based memecoin BONK has acquired Exchange Art
BONK memecoin has acquired Exchange Art to merge crypto with exquisite fine art. Artist J. T. Liss will lead a new team to enhance the Exchange Art marketplace’s performance. Exchange Art platform integration on Solana aims to boost art and crypto engagement for all. дальше »
2025-3-28 20:54 | |
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Ripple SEC settlement - Partial fine stays, injunction to be lifted
Ripple's fine will be reduced from $125M to $50M per the agreement. The firm also sought to have an injunction against future institutional sales of XRP to be lifted. Ripple [XRP] reportThe post Ripple SEC settlement - Partial fine stays, injunction to be lifted appeared first on AMBCrypto. дальше »
2025-3-26 14:00 | |
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Ripple (XRP) vs SEC Timeline Update: Here’s When It Will Be Really Over
Big news were announced by Ripple’s CLO last night about Ripple agreeing to pay a reduced fine of $50 million out of the original $125 million penalty imposed by Judge Analisa Torres in 2024. дальше »
2025-3-26 10:52 | |
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Ripple’s CLO Drops Final Update on XRP vs SEC Case Ever: ‘That’s all folks!’
Huge news about Ripple vs SEC case dropped today as the XRP price remained mostly flat in the $2. 40 – $2. 45 range. Ripple has agreed to pay a reduced fine of $50 million out of the original $125 million penalty imposed by Judge Analisa Torres last year. дальше »
2025-3-26 02:19 | |
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Ripple Labs settles SEC lawsuit with $50 million fine: what it means for XRP
Ripple Labs has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a reduced $50 million fine in a case that has been closely watched by the cryptocurrency industry. дальше »
2025-3-26 23:40 | |
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Ripple to drop cross-appeal against SEC, to pay $50m fine
Ripple has agreed to drop its appeal against the U.S. Securities and Exchange Commission, according to Ripple chief legal officer Stuart Alderoty. Just days after the SEC dropped its case against XRP (XRP) creator Ripple, the company has confirmed it… дальше »
2025-3-26 21:45 | |
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Bitin shut down by Israeli regulator, hit with $460k fine
The Israeli financial markets regulator has shut down the crypto exchange Bitin for offering crypto trading services without the required license, reinforcing the country’s regulatory stance on crypto firms. дальше »
2025-3-24 16:38 | |
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Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal
Alex Andryunin has agreed to hand over $18.7 million in USDT and $4.2 million in USDC Andryunin faced up to 20 years in prison and a fine of $250,000 for his actions As part of the plea deal, he now faces a reduced sentence of up to 24 months and 36 months of supervised release […] The post Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal appeared first on CoinJournal. дальше »
2025-3-21 17:17 | |
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Sources: XRP vs. SEC Case ‘Very Close to Ending’ as Ripple Prepares for a Reduced Fine
Crypto analyst Andrew just sparked optimism among XRP community with a tweet about Ripple vs SEC ending soon. This wouldn’t be anything different from other tweets out there from various analysts claiming the same thing, but Andrew claims he has two ‘SEC sources’. дальше »
2025-3-17 10:15 | |
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SEC ‘Getting Ready to End’ XRP Case, Schedules Another Secret Meeting With Ripple
The SEC is scheduled to hold a closed-door meeting at 2:00 PM on March 13, 2025. Crypto Patel reports that according to FOX Business, the SEC is getting ready to end the Ripple case. Ripple is reportedly pushing for better terms on a $125M fine and XRP sales. дальше »
2025-3-13 13:00 | |
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NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams
New York’s crypto bill proposes defining scams and fraud while balancing penalties. The crypto community is hopeful, but the bill may face obstacles in passing. The post NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams appeared first on BeInCrypto. дальше »
2025-3-6 21:47 | |
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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ
OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto. дальше »
2025-2-25 01:23 | |
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Beyond memes: Memecoins with utility value
The following is a guest post from Shane Neagle, Editor In Chief from The Tokenist. Value is driven by many narratives, which compete for supremacy. For instance, one may see a house listed in outstanding condition, which is a fine narrative to have. дальше »
2025-2-24 15:41 | |
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Hacker in SEC X account breach faces $50k fine in plea deal
Eric Council Jr., the man accused of helping to breach the X account of the U.S. Securities and Exchange Commission, has pleaded guilty to the charges. As a result, Council faces a potential $50,000 fine as part of the plea… дальше »
2025-2-11 21:01 | |
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Bybit Registers in India After Settling $1 Million Fine with Regulators
Bybit is back in India after securing compliance and paying a $1 million fine. The exchange is embracing India’s evolving crypto landscape. The post Bybit Registers in India After Settling $1 Million Fine with Regulators appeared first on BeInCrypto. дальше »
2025-2-6 21:24 | |
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Popular Analyst Updates Onyxcoin (XCN) Price Target for 2025: Worst- and Best-Case Scenarios
Onyxcoin (XCN) has been in the news lately following a fine start to 2025. Although it has been trading sideways for close to two weeks, some experts still see a lot of potential in the token. One such expert is Lee the Captain, a popular crypto analyst with close to 50,000 subscribers on YouTube. дальше »
2025-2-6 18:30 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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