South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
Fines News
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To ban crypto or to tax, that seems to be the question.
3933 - News
The U.S. Securities and Exchange Commission reaches a settlement with Nebulous, the firm behind the Sia decentralized cloud storage network.
3281 - News
The U.S. Securities and Exchange Commission has settled with Block.one for $24 million for conducting an unregistered ICO.
5994 - News
Blockchain entrepreneur Alex Tapscott has settled with Canadian regulators, and will pay a fine in addition to providing business ethics lectures.
5235 - Adoption
A traffic fines administrator is doing all she can to get aboard the Bitcoin bus.
23170 Spain passed a law enacting fines of up to US$33,000 for peaceful protest and filming of police.
402Sand 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).
507Ripple Labs, Inc. has been handed a US$700K civil enforcement action on behalf on the Financial Crimes Enforcement Network (FinCEN).
1510Council 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.
495A group of State Duma representatives are expected to submit their own version of the bill to penalize cryptocurrency users within the next few days
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