DOGE$0.07385 1.54%

TRX$0.3308 0.20%

LINK$7.89 2.36%

ZEC$501.20 7.28%

ADA$0.1666 0.81%

XRP$1.10 0.81%

ETH$1,772.60 1.19%

BTC$63,916.99 1.72%

XMR$316.00 2.84%

BNB$574.28 0.10%

XLM$0.1905 5.25%

SOL$78.80 0.81%

HYPE$68.08 0.35%

Fines

australia-court-fines-binance-6-9-million-onboarding-failures

Australia fines local Binance unit $6.9M over client onboarding failures

Zoltan VardaiMar 27, 2026

asic-bps-financial-qoin-wallet-penalty

ASIC wins $9.3M penalty against BPS Financial over misleading Qoin Wallet

Jan 27, 2026

Upbit, Bithumb compensate users after service outages during martial law

Jan 23, 2025

sec-record-high-fines-penalties-fy24-terraform-labs

SEC nets record $8.2B in enforcement, mostly from Terraform Labs

Nov 25, 2024

sec-reparations-bitclave-ico-investors

SEC sends reparations to BitClave ICO investors

Nov 20, 2024

Alex O’Donnell

sec-crypto-monetary-enforcement-3000-percent-rise-in-2024

SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023

Sep 10, 2024

Brayden Lindrea

Fines: All latest articles

us-house-passes-crypto-crime-bill-law-decoded

Bill targeting illicit use of crypto passes US House: Law Decoded

Jul 29, 2024

Josh O'Sullivan

microsoft-billion-dollar-fine-eu-bing-artificial-intelligence-ai

Microsoft faces multibillion-dollar fine in EU over Bing AI

May 18, 2024

vaneck-admits-violation-agrees-to-sec-fine-in-etf-marketing

VanEck admits ETF marketing violation, agrees to SEC fine

Feb 18, 2024

Amaka Nwaokocha

ben-armstrong-bitboy-arrest-charged-loitering-assault

Ben Armstrong charges revealed: Could face fines or prison if convicted

Sep 27, 2023

cftc-fines-mti-1-7b-for-bitcoin-related-forex-fraud

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

Sep 8, 2023

sec-revises-lbry-fine-to-111k

SEC revises $22M penalty against LBRY, seeks $111K instead

May 15, 2023

ripple-ceo-compares-wells-fargo-billions-mismanagement-with-ftx-collapse

Ripple CEO compares Wells Fargo billions mismanagement with FTX collapse

Dec 22, 2022

rep-cawthorn-fined-for-ethics-breach-over-let-s-go-brandon-token-promo

Rep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo

Dec 7, 2022

paypal-says-policy-to-punish-users-for-misinformation-was-in-error

PayPal says policy to punish users for misinformation was ‘in error’

Oct 10, 2022

Brayden Lindrea