FalconX hit with $1.7 million fine for regulatory violations

The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total of $1. 7 million. CFTC said the penalty relates to the Seychelles-based brokerage platform’s failure to register as futures commission merchant (FCM). дальше »

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Crypto exchanges Binance and KuCoin secure registration with India’s FIU

Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing acceptance of cryptocurrencies in India’s regulatory framework. дальше »

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Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit

Binance will restart operation in India after paying a fine to the Financial Intelligence Unit, aligning with India's crypto regulations alongside KuCoin. The post Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit appeared first on BeInCrypto. дальше »

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Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility Improves

KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU. дальше »

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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules

Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »

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Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering

Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4. дальше »

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Canadian regulator fines Binance $4.4m for money laundering violations

FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations. дальше »

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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations. дальше »

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Trump NFTs in the spotlight as U.S. election nears: 'We made NFTs hot again!'

Trump hosted a dinner for supporters who bought his NFT collections.   Trump said he’s “fine” with crypto and ready to stop the US hostility in the sector.   On Wednesday, the former UThe post Trump NFTs in the spotlight as U. дальше »

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'Ethereum Will be Fine': Solana Cofounder Reacts to Ethereum FUD

Solana's Anatoly Yakovenko offers reassuring stance amid concerns over Ethereum's future trajectory дальше »

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Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past. дальше »

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

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Ripple counters $2 billion SEC fine: public backlash swings favor away from SEC

As Ripple challenges the SEC’s $2 billion demand, is the tide of public opinion turning against the regulator, fueled by frustrations within the crypto community? In the ongoing legal tussle between Ripple (XRP) and the U.S. SEC, the stakes are… дальше »

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US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao

The US Department of Justice has recommended a 36-month prison sentence alongside a $50 million fine for the former CEO of Binance, Changpeng Zhao. In response, Zhao’s legal team contends that his incarceration would be unprecedented, citing no prior instances of imprisonment in similar cases. дальше »

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Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime

The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing. дальше »

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XRP Lawsuit Sees Unexpected Twist as Ripple Opposes SEC’s $2 Billion Fine Demand

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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court

The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022. дальше »

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Ripple proposes $10M settlement to SEC’s $2B fine

Ripple has proposed a $10 million settlement to the SEC instead of paying a $2 billion fine demanded by the regulator over XRP token sales. The post Ripple proposes $10M settlement to SEC’s $2B fine appeared first on Crypto Briefing. дальше »

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Ripple challenges SEC’s $2 billion fine, proposes $10 million settlement instead

Crypto company Ripple has responded to the Securities and Exchange Commission’s (SEC) pursuit of nearly $2 billion in fines by advocating for a different approach. In a court filing dated April 22, Ripple proposed that the Court reject the SEC’s demands and instead impose a civil penalty not exceeding $10 million. дальше »

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Ripple Officially Opposes Sec’s $2 Billion Fine in Ongoing XRP Lawsuit

Ripple Labs contests the SEC's proposed $2 billion fine, setting a potential industry precedent. They argue for a reduced penalty, citing broader sector implications. The post Ripple Officially Opposes Sec’s $2 Billion Fine in Ongoing XRP Lawsuit appeared first on BeInCrypto. дальше »

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Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment

Ripple Labs filed its opposition on Monday against the U.S. Securities and Exchange Commission's (SEC) proposal to ask a New York judge to impose a nearly $2 billion fine against the company behind the XRP Ledger blockchain. дальше »

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XRP Surges 6% as Whale Wallets Near All-Time High, Ripple Opposes SEC’s $2B Fine

Ripple’s XRP token has taken the lead among altcoins, surging 6% and reaching a high of $0. 5687 in recent trading. The rally comes as the number of wallets holding at least 1 million XRP has been steadily increasing over the past six weeks, rising by 3. дальше »

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Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine

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Crypto Giant Binance Pays Hefty $2M Fine To Reignite India Foothold – Details

Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier this year. дальше »

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added. дальше »

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Worldcoin Faces $1.2 Million Fine In Argentina For Law Violations; WLD’s Price Reacts

In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts. дальше »

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Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine

The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its user agreement. According to the notice, Worldcoin’s unfair agreement allegedly allows it to interrupt services without offering repair or reimbursement. дальше »

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Solana's MarginFi sees $80M withdrawals in a day - What now?

MarginFi, a popular lending platform on Solana, witnessed a massive number of withdrawals. Despite the rise in negative sentiment, the overall state of Solana remained fine. Solana [SOL] wasThe post Solana's MarginFi sees $80M withdrawals in a day - What now? appeared first on AMBCrypto. дальше »

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XRP whales enter $170M selling spree as SEC fines Ripple $2B

XRP whale investors have offloaded $170M since SEC slammed a $2 billion fine on Ripple labs in late March. Here's how the price could react дальше »

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New memecoin offers Ripple investors novel avenue amid legal woes

Facing a legal fine from the US Securities and Exchange Commission, the Ripple community sees a shift as investors turn towards NuggetRush's presale, drawn by its promise of a major ROI and equitable tokenomics. #partnercontent дальше »

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SEC seeks $2b fine from Ripple Labs for misconduct

The U.S. SEC has proposed a $1.95 billion penalty against Ripple Labs, urging a New York court to assess the gravity of the company's actions. дальше »

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SEC Seeks $1.95B Fine in Final Judgment Against Ripple

The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to court filings. дальше »

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US SEC seeks $2 billion in fines and penalties from Ripple

US SEC will be asking the Judge to impose a hefty fine of $2 billion on Ripple The penalty request is made concerning the institutional sale of XRP, which the Judge found was a breach of law The post US SEC seeks $2 billion in fines and penalties from Ripple appeared first on AMBCrypto. дальше »

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SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms

In a groundbreaking case, the SEC aims to impose a $2 billion fine on Ripple Labs for the unregistered sale of XRP, underscoring the regulatory challenges in the cryptocurrency sector. The post SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms appeared first on BeInCrypto. дальше »

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Google fined 250 million euros over AI intellectual property dispute

Google faces 250M fine by French watchdog for using news content for AI without permission, commits to constructive future with publishers. дальше »

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Genesis agrees to pay $21m penalty to settle SEC charges

Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC… дальше »

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Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”

De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »

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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance

Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »

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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal

The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »

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Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration

The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator. дальше »

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Crypto exchange ShapeShift settles with SEC for $275k

ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced… дальше »

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Nigeria hits Binance with $10B fine: Is BNB feeling the heat?

The Nigerian government has detained two Binance executives. The exchange has been accused of enabling illegal transactions in the country. Binance [BNB] finds itself in potential trouble agThe post Nigeria hits Binance with $10B fine: Is BNB feeling the heat? appeared first on AMBCrypto. дальше »

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Nigeria fines Binance $10b in forex-rate manipulation probe

Binance faces another hefty fine following $4.3 billion paid to U.S. authorities as part of a plea settlement with the Department of Justice. дальше »

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Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration

The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance. Local media outlets reported that Bayo Onanuga, the special adviser to the Nigerian president, said the exchange profited from facilitating illegal transactions in the African country while the nation suffered huge losses. дальше »

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Binance Slapped with a $10 Billion Fine by Regulatory Authorities

Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »

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Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors

A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-money laundering laws last November. дальше »

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Lack Of Disclosure Costs VanEck Almost $2 Million Fine In SEC’s ETF Investigation

In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC).   The company has agreed to pay a civil penalty of $1. дальше »

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Risk Assets Like Bitcoin Are Defying Low Fed Rate Cut Expectations: Analyst

An interest rate cut isn't likely on the table, but risk assets are doing just fine дальше »

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NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense

The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs. дальше »

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CFTC Commissioner says Binance’s $4.3 billion settlement due to rule-breaking, not fraud

Binance received a “heightened” multi-billion fine following previous public warnings from several regulators, said the CFTC Commissioner. дальше »

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