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OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
India Imposes 70% Tax Penalty on Unreported Crypto Gains
3.2.2025
The Indian government is classifying cryptocurrencies under the Section 158B of the Income Tax Act. With this move,…
Indian crypto holders face 70% tax penalty on undisclosed gains
2.2.2025
India will impose tax penalties of up to 70% on undisclosed crypto gains as part of new regulations under Section 158B of the Income Tax Act
Indian crypto holders face 70% tax penalty on undisclosed gains
2.2.2025
India will impose tax penalties of up to 70% on undisclosed crypto gains as part of new regulations under Section 158B of the Income Tax Act
Indian crypto holders face 70% tax penalty on undisclosed gains
2.2.2025
India will impose tax penalties of up to 70% on undisclosed crypto gains as part of new regulations under Section 158B of the Income Tax Act
Indian crypto holders face 70% tax penalty on undisclosed gains
2.2.2025
India will impose tax penalties of up to 70% on undisclosed crypto gains as part of new regulations under Section 158B of the Income Tax Act
Indian crypto holders face 70% tax penalty on undisclosed gains
2.2.2025
India will impose tax penalties of up to 70% on undisclosed crypto gains as part of new regulations under Section 158B of the Income Tax Act
SEC Imposes $38 Million Penalty on Digital Currency Group for Negligence
17.1.2025
The U.S. Securities and Exchange Commission (SEC) has imposed a $38 million fine on Digital Currency Group (DCG), accusing the company of negligence in misleading investors about the financial stability of its subsidiary, Genesis Global Capital (GGC). SEC Alleges Misleading Practices by Digital...
$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
15.1.2025
A crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns about unregistered investment schemes. CFTC Strikes: Fraudulent Crypto Firm Banned, $1.1 Million Fine Issued The Commodity Futures Trading Commission (CFTC) announced...
Robinhood to pay $45M in civil penalties to settle SEC charges
14.1.2025
The SEC order found that Robinhood Securities LLC and Robinhood Financial LLC violated more than 10 separate securities law provisions
Robinhood to pay $45M in civil penalties to settle SEC charges
14.1.2025
The SEC order found that Robinhood Securities LLC and Robinhood Financial LLC violated more than 10 separate securities law provisions
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements