Treasury Imposes a $53M Fine on Bittrex Crypto Exchange
The Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced on October 11...
Tag : fine
CFTC Imposes Penalty on Blockchain Protocol bZeroX and Ooki DAO
The Commodity Futures Trading Commission (CFTC) said on Thursday that it had charged bZeroX, LLC and its founders Tom Bean and Kyle Kistner with providing...
Dutch Central Bank Fines Binance $3.35 Million Over Improper Registrations
The Dutch central bank (DNB) announced that it has fined Binance, the world’s largest cryptocurrency exchange, 3.3 million euros ($3.35 million) for providing services in...