NYDFS Fines Paxos $48.5M Over BUSD and Binance Links
Loved this text? Share it with your folks! Paxos has agreed to pay $48.5 million to settle with New York’s ...
Tag: Fines
NYDFS Fines Paxos $26.5M, Orders Compliance Overhaul in Binance Stablecoin Case
Govt Interview with Kathy Lian from BKTraders | iFX EXPO Worldwide 2025 Govt Interview with Kathy Lian from BKTraders | ...
Singapore’s New Rules Threaten Crypto Founders With Jail and $200K Fines
The Way forward for Crypto, Classes from Africa | FMAS:25 The Way forward for Crypto, Classes from Africa | FMAS:25 ...
Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
Maximising Dealer Progress with B2CORE’s IB Module Maximising Dealer Progress with B2CORE’s IB Module Maximising Dealer Progress with B2CORE’s IB ...
EU Reportedly Preparing to Impose Significant Fines on Elon Musk’s X, Potentially Exceeding $1 Billion – News Bytes Bitcoin News
European Union regulators are reportedly getting ready to impose vital penalties on Elon Musk’s social media platform X for violations ...
US Court Slams EmpiresX Founders with Over $130M in Fines
A US court docket has dominated that the founders of EmpiresX, an unlawful crypto funding platform, should pay over $130 ...
SEC Fines Digital Currency Group $38M for Misleading Investors About Subsidiary’s Financial Stability – Crypto-News.net
The SEC fines Digital Forex Group $38 million for deceptive traders about Genesis International Capital’s monetary stability, elevating questions on ...
This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | ...
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act – News Bytes Bitcoin News
The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...
Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations – News Bytes Bitcoin News
The Lithuanian Monetary Crime Investigation Service (FNTT) has fined the crypto agency Payeer practically 9.3 million euros ($10 million) for ...
Stay ahead in the world of cryptocurrencies with Coin Digest Daily. Your daily dose of insightful news, market trends, and expert analyses. Empowering you to make informed decisions in the ever-evolving blockchain space.
