One of the biggest banks in America has once again paid a billion-dollar fine for the illegal treatment of its customers.
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The Ethics Committee couldn’t agree if the Representative sought to profit from his promotions, but he was fined for it regardless and for also not declaring a “gift” of the token.
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Despite the retraction, the crypto community said the policy is a perfect example of why decentralization and self-custody of funds are so important.
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Some pointed out the regulator’s supposed hypocrisy, others told crypto-influencers to lawyer up, while a few poked fun at the reality TV star.
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The Dutch central bank said that the Binance crypto exchange had a “very large number of customers in the Netherlands."
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Despite a significant fine from Iowa’s regulator just two weeks earlier, BlockFi has scored itself a license in the state.
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Delo was allowed to leave the country to travel to Hong Kong where he is a resident, bringing to a close his part in the legal saga which began in 2020.
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The penalty comes after months of heightened regulatory attention to crypto lending platforms.
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MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
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Data from a recent report suggest that enforcement actions from U.S. regulators against those in the crypto space cost those firms less than 1% of that in traditional finance for the last 20 years.
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Crypto exchanges operating in the country that do not register by September 24 face potential fines or even jail time.
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More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions.
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South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
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To ban crypto or to tax, that seems to be the question.
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The U.S. Securities and Exchange Commission reaches a settlement with Nebulous, the firm behind the Sia decentralized cloud storage network.
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