Cryptocoins News / Finance Magnates - 1 month ago
Okcoin
Europe, the European branch of the cryptocurrency exchange OKX, recently
received a fine of €304,000 from the Malta Financial Services Authority (MFSA) for
failing to comply with local laws related to virtual assets.According
to the MFSA, when...
Bitcoin News / Bitcoin.com - 1 month ago
The U.S. Securities and Exchange Commission (SEC) is seeking nearly $2 billion in fines from Ripple Labs in the ongoing XRP lawsuit. “There is absolutely no precedent for this,” exclaimed Ripple’s CEO regarding the $2 bil...
Cryptocoins News / Blockchain - 1 month ago
France's Autorité de la Concurrence imposes a €250 million fine on Google for illicit use of media content in AI services, stirring debates on intellectual property rights. (Read More)
Bitcoin News / Bitcoin.com - 1 month ago
Reports from local Salvadoran press are raising questions about President Bukele’s announcement last week, when he transferred 5,690 BTC to a cold wallet, stating that all of these belonged to the country. Moises Alvarado, a Salvadoran journal...
Bitcoin News / Bitcoin.com - 1 month ago
Genesis Global Capital has settled with the U.S. Securities and Exchange Commission (SEC) and agreed to pay a $21 million civil penalty. The SEC further disclosed that the regulator will “not receive any portion of the penalty until after payment of...
Bitcoin News / Bitcoinist - 1 month ago
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.
Crypto.com Fined For Providing Unregi...
Bitcoin News / Bitcoin.com - 1 month ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: $400 million cryptocurrency Ponzi scheme founders were arrested in Argentina, the Central Bank of Brazil esta...
Bitcoin News / Bitcoin.com - 1 month ago
The intricate saga of the Bitfinex heist, involving the disappearance of $4 billion in bitcoin, is being adapted for film. “Dutch & Razzlekhan” aims to vividly depict the bold cryptocurrency theft that impacted the cryptocurrency sect...
Bitcoin News / Bitcoin.com - 1 month ago
Binance, a leading cryptocurrency exchange, has denied allegations made by a Nigerian government official that it is facing a $10 billion fine. While Binance maintains its commitment to fostering a positive relationship with the Nigerian government,...
Bitcoin News / Bitcoin.com - 1 month ago
The Nigerian government has reportedly slapped the cryptocurrency exchange Binance with a $10 billion fine. According to a Nigerian government official, Binance is being punished for causing the local currency’s recent plunge against major curr...
Bitcoin News / Bitcoinist - 1 month ago
On Friday, Nigeria levied a $10 billion fine against Binance, the leading global crypto exchange, citing allegations that the platform has played a pivotal role in devaluing the Nigerian currency. According to an exclusive report by BBC, this move co...
Bitcoin News / Bitcoinist - 1 month ago
Bitcoin has broken above the $59,000 level recently as whales have been making huge withdrawals from the cryptocurrency exchange Bitfinex.
Bitcoin Whales Have Taken Out $240 Million Worth Of BTC From Bitfinex
As explained by analyst James Van Straten...