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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
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Italy fines OpenAI $15M over data protection, privacy breaches
23.12.2024
Italy’s privacy watchdog ordered OpenAI to conduct a six-month public awareness campaign to promote how ChatGPT collects and uses data
Australia fines Kraken operator $5M for regulatory breaches
12.12.2024
Kraken Australia operator Bit Trade must pay $5 million plus the cost of court proceedings after the Federal Court sided with the country’s corporate watchdog
IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
12.12.2024
At least four of IcomTech’s operators are now behind bars after receiving prison sentences of up to 10 years this year
SEC nets record $8.2B in fines, Australia considers crypto tax framework: Law Decoded
25.11.2024
The SEC reported an unprecedented $8.2 billion in fiscal penalties, mainly due to Terraform Labs’ record $4.47 billion settlement
SEC nets record $8.2B from enforcement, mostly from Terraform Labs
25.11.2024
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties
California Pulls Blockfi’s Lending License, Slaps Fines After Regulatory Breach
9.11.2024
The California Department of Financial Protection and Innovation (DFPI) has revoked Blockfi Lending LLC’s finance lending license for violations under California’s Financing Law (CFL). Blockfi agreed to the revocation and to halt certain practices deemed harmful, following an examination that...
Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
10.10.2024
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing regulations
Why $390 Billion in Bank Fines Show Crypto Isn’t the Problem
10.10.2024
Regulators have begun a very aggressive and intense regulatory supervision of cryptocurrencies, with an overwhelming consensus on the…
SEC Fines Mango DAO for Unregistered MNGO Tokens
27.9.2024
The U.S. Securities and Exchange Commission (SEC) has filed charges against Mango DAO, Blockworks Foundation, and Mango Labs LLC for offering unregistered securities. The case centers around the sale of MNGO tokens and the operation of Mango Markets without proper registration. Mango Markets...
South Korea fines Worldcoin for violating personal protection laws
26.9.2024
Despite the regulatory hurdles, the project’s WLD token surged 35% this week, from $1.60 on Sept. 19 to $2.16 on Sept. 26
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
17.9.2024
The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its affiliate over serious allegations related to their audits of crypto exchange FTX. The case highlights critical oversights and violations of key industry standards, raising...