Fines News

Spain Goes Orwellian: How to Defend Yourself

JUL 19, 2015 | Juan S. Galt

Spain passed a law enacting fines of up to US$33,000 for peaceful protest and filming of police.

4

Blockchain-backed ‘New Wall Street’ Fined $20,000 by SEC

JUN 02, 2015 | William Suberg

Sand Hill Exchange, a venture allowing investors to bet against unlisted tech startups using the blockchain, has been fined US$20,000 by the US Securities and Exchanges Commission (SEC).

2

FinCEN Fines Ripple Labs $700K in Civil Enforcement Action

MAY 06, 2015 | Travis Patron

Ripple Labs, Inc. has been handed a US$700K civil enforcement action on behalf on the Financial Crimes Enforcement Network (FinCEN).

62

MAR 27 DIGEST: Council on Foreign Relations Calls Bitcoin ‘Nuts’; PayPal fined $7.7 Million

MAR 27, 2015 | Charlie Richards

Council on Foreign Relations describes Bitcoin as ‘the craziest thing since the 1630s’; PayPal fined US$7.7 million for allowing transactions to countries covered by the United States' sanctions policy and more top stories for March 27.

5

Russia Hastens to Fine Bitcoin Users 1 Million Rubles

DEC 11, 2014 | Allen Scott

A group of State Duma representatives are expected to submit their own version of the bill to penalize cryptocurrency users within the next few days

28

MAR 27 DIGEST: Council on Foreign Relations Calls Bitcoin ‘Nuts’; PayPal fined $7.7 Million

MAR 27, 2015 | Charlie Richards

Council on Foreign Relations describes Bitcoin as ‘the craziest thing since the 1630s’; PayPal fined US$7.7 million for allowing transactions to countries covered by the United States' sanctions policy and more top stories for March 27.

5

FinCEN Fines Ripple Labs $700K in Civil Enforcement Action

MAY 06, 2015 | Travis Patron

Ripple Labs, Inc. has been handed a US$700K civil enforcement action on behalf on the Financial Crimes Enforcement Network (FinCEN).

62

Spain Goes Orwellian: How to Defend Yourself

JUL 19, 2015 | Juan S. Galt

Spain passed a law enacting fines of up to US$33,000 for peaceful protest and filming of police.

4

Russia Hastens to Fine Bitcoin Users 1 Million Rubles

DEC 11, 2014 | Allen Scott

A group of State Duma representatives are expected to submit their own version of the bill to penalize cryptocurrency users within the next few days

28

Blockchain-backed ‘New Wall Street’ Fined $20,000 by SEC

JUN 02, 2015 | William Suberg

Sand Hill Exchange, a venture allowing investors to bet against unlisted tech startups using the blockchain, has been fined US$20,000 by the US Securities and Exchanges Commission (SEC).

2

Russia Hastens to Fine Bitcoin Users 1 Million Rubles

DEC 11, 2014 | Allen Scott

A group of State Duma representatives are expected to submit their own version of the bill to penalize cryptocurrency users within the next few days

28

MAR 27 DIGEST: Council on Foreign Relations Calls Bitcoin ‘Nuts’; PayPal fined $7.7 Million

MAR 27, 2015 | Charlie Richards

Council on Foreign Relations describes Bitcoin as ‘the craziest thing since the 1630s’; PayPal fined US$7.7 million for allowing transactions to countries covered by the United States' sanctions policy and more top stories for March 27.

5

Blockchain-backed ‘New Wall Street’ Fined $20,000 by SEC

JUN 02, 2015 | William Suberg

Sand Hill Exchange, a venture allowing investors to bet against unlisted tech startups using the blockchain, has been fined US$20,000 by the US Securities and Exchanges Commission (SEC).

2

FinCEN Fines Ripple Labs $700K in Civil Enforcement Action

MAY 06, 2015 | Travis Patron

Ripple Labs, Inc. has been handed a US$700K civil enforcement action on behalf on the Financial Crimes Enforcement Network (FinCEN).

62

Spain Goes Orwellian: How to Defend Yourself

JUL 19, 2015 | Juan S. Galt

Spain passed a law enacting fines of up to US$33,000 for peaceful protest and filming of police.

4