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Nalezeno "$1M penalty": 146

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

12.12.2025
Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice...

Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures

6.11.2025
The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025

Elden Ring Nightreign Players Think Its Penalty For Abandoning Matches Is Mostly Fake

1.7.2025
I leave Elden Ring Nightreign matches all the time. Sometimes I’m playing with friends and we botch the first Evergaol mini-boss at level 2. Sometimes I’m playing with internet randos and the Recluse runs off to farm crystals without telling anyone and we get wiped multiple times by the Perfumer’s...

Bitcoin ATM Giant Hit With $300K Penalty

28.6.2025
Coinme, a bitcoin ATM operator, has been penalized by California regulators for breaking new digital asset kiosk laws, leading to a consent order that includes restitution, staged financial penalties, and strict compliance requirements. Following an investigation, the California Department...

US judge denies Ripple, SEC joint request to reduce $125M penalty

26.6.2025
Judge Analisa Torres wrote that Ripple is still required to follow federal securities laws regardless of the SEC's regulatory pivot

US judge denies Ripple, SEC joint request to reduce $125M penalty

26.6.2025
Judge Analisa Torres wrote that Ripple is still required to follow federal securities laws regardless of the SEC's regulatory pivot

US judge denies Ripple, SEC joint request to reduce $125M penalty

26.6.2025
Judge Analisa Torres wrote that Ripple is still required to follow federal securities laws regardless of the SEC's regulatory pivot

US judge denies Ripple, SEC joint request to reduce $125M penalty

26.6.2025
Judge Analisa Torres wrote that Ripple is still required to follow federal securities laws regardless of the SEC's regulatory pivot

US judge denies Ripple, SEC joint request to reduce $125M penalty

26.6.2025
Judge Analisa Torres wrote that Ripple is still required to follow federal securities laws regardless of the SEC's regulatory pivot

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims

13.6.2025
A staggering $25 million in penalties and restitution has been levied in a landmark federal court ruling, exposing a sham crypto project that duped investors with bogus claims of gold backing and market viability. CFTC Secures Judgment Against My Big Coin for Crypto Fraud Scheme The Commodity...