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Nalezeno "fines": 204

Crypto Exchange OKX Fined $2.6M in Netherlands for Failing to Register With Dutch National Bank

3.9.2025
The company offered crypto services in the Netherlands from July 2023 to August 2024 without the legally required registration

NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD

7.8.2025
In addition to the fine, Paxos agreed to invest another $22 million into beefing up its compliance program

Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines

5.7.2025
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto

My Big Coin execs to pay nearly $26M in fines to CTFC

13.6.2025
The CFTC said that My Big Coin investors might not get their money back as the alleged operators “may not have sufficient funds or assets.”

AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures

18.5.2025
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The Australian financial intelligence agency, the Australian...

Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

4.4.2025
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money Laundering (AML) laws.Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based subsidiary...

US court fines UAE crypto firm CLS Global $428K for wash trading

4.4.2025
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial services firm CLS Global.A federal court in Boston on April 2 sentenced CLS Global on criminal charges related to fraudulent manipulation of crypto...

EU Reportedly Preparing to Impose Significant Fines on Elon Musk’s X, Potentially Exceeding $1 Billion

4.4.2025
European Union regulators are reportedly preparing to impose significant penalties on Elon Musk’s social media platform X for violations of the Digital Services Act, which aims to combat illicit content and disinformation, according to a report by the New York Times. Sources familiar with...

Puerto Rico Court Fines Man $10K Daily for Refusing to Surrender 119 Bitcoin

11.3.2025
A federal court in Puerto Rico has held Juan Carlos Reynoso in contempt for refusing to surrender 119.65 BTC worth approximately $9.7 million, imposing a $10,000 daily fine until he complies with a seizure order. Defendant Faces Mounting Fines After Transferring Seized Bitcoin to Other Wallets...