Settlement marks OFAC’s largest enforcement action against a crypto business FinCEN imposed a separate fine covering violations of the Bank Secrecy Act Cryptocurrency exchange Bittrex agreed to pay th...
Tag: 30M
Bittrex to pay $30M for sanctions violation
Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the U.S. Treasury Department. The settlement was announced by the U.S. Treasury Department’s Office of ...
Crypto Exchange Bittrex to Pay $30M to Settle OFAC Charges It Allowed Sanctioned Jurisdictions to Trade
Between 2014 and late 2017, Bittrex allowed around 1,800 people in sanctioned jurisdictions – including Iran, Cuba, Sudan, Syria and Crimea – to conduct more than 116,000 transactions worth roughly $2...
Bittrex Fined $30M for Sanctions Violations
Key Takeaways Bittrex has settled with the U.S. Treasury over allegations that it violated OFAC sanctions. The Treasury alleges Bittrex carried out the supposed violations between 2014 and 2017. While...
Top 5 Binance Launchpool Tokens Below $30M Market Cap to Watch in October 2022
You’ve likely heard of both Binance Launchpad and Binance Launchpool. Both platforms aim to assist the cryptocurrency ecosystem by giving all Binance users early access to promising crypto tokens that...
U.S. SEC Charges Crypto Firm Sparkster Over Unregistered $30M ICO Sale
The United States Securities and Exchange Commission (SEC) has sued Cayman Islands-based software development firm Sparkster Limited for conducting an unregistered token sale that generated about $30 ...
Kulfi Finance allocates 30M $KLS Tokens To Boost Kulfi Ecosystem….
Kulfi finance, A fixed rate DEFI market on cardano has announced it’s allocation of 30m KLS tokens to fund the kulfi ecosystem development. Speaking on the event, Kulfi finance founder Jordan Max sta...
Blockchain Startup Diamond Standard Raises $30M to Fund Expansion
Diamond Standard, which is licensed in Bermuda to issue, sell and redeem tokens and digital assets, provides both retail and institutional investors with a diamond-backed digital currency. The physica...
Top 5 E-commerce Tokens Below $30M Market Capitalization to Watch in September 2022
E-commerce, short for electronic commerce, is simply the online buying and selling of services. The system incorporates blockchain while pushing to adopt the idea of Web3, which offers anonymity again...
Investigators Recover $30M In Stolen Crypto
More than $30 million worth of digital money taken from Axie Endlessness’ Ronin network has been recuperated by specialists, Chainalysis said 10% of the crypto funds snatched from Axie’s Ronin network...
Investigators Recover $30M in Stolen Crypto From Axie Infinity Hack
In brief More than $30 million worth of cryptocurrency stolen from Axie Infinity’s Ronin network has been recovered by investigators, Chainalysis said. Crypto in the March attack was valued at $552 mi...
Chainalysis Recovers $30M Linked to Axie Infinity’s Ronin Hack
Blockchain analysis company Chainalysis announced Thursday that it had recovered more than $30 million tied to Axie Infinity’s Ronin network hack, which made headlines in late March. Chainalysis Joins...
$30M Recovered From Axie Infinity (AXS) Ronin Bridge Hack
The US Federal Bureau of Investigations and Blockchain analytics company Chainalysis have recouped $30 million embezzled in a crypto heist from the Ronin Bridge hack. The $30 million recovery of funds...
Chainalysis Partners with US Regulators to Recover $30m from Ronin Loot
Blockchain analytics and security service provider, Chainalysis has helped in the recovery of $30 million in funds stolen from the Ronin Bridge by the elite North Korean hacking outfit Lazarus Group. ...
Chainalysis helps US government seize $30M linked to Axie Infinity hack
Chainalysis revealed that it helped the US government seize over $30 million from North Korea-linked hackers of the Axie Infinity’s (AXS) Ronin Bridge. 2/ With the help of law enforcement & leadin...
Chainalysis Aids in Recovering $30M From Axie Infinity, Ronin Hack
Key Takeaways Chainalysis has helped to recover $30 million stolen in an attack on Ronin Network and Axie Infinity this year. Though $600 million was stolen, the recovered amount represents about 10% ...
Credit Suisse Holds Over $30M in Crypto Custody for Its Institutional Clients
Pursuant to the SAB-121 requirements by the SEC, Credit Suisse has disclosed the amount of “digital assets” in custody but didn’t give the break up of the particular crypto assets. Swiss banking giant...
Maven 11 Launches $30m Loan Pool on Defi Lending Protocol Maple Finance
Defi lending protocol Maple Finance has launched a $30 million liquidity pool backed by Netherlands-based crypto-native investment firm Maven 11. Maven 11 announced that the launch of the loan pool is...
CEO of Bankrupt Voyager Sold $30M in Company Shares Near Stock’s Peak in 2021: CNBC
Steve Ehrlich, CEO of now-bankrupt crypto broker Voyager Digital, sold more than $30 million in company shares in 2021, according to a CNBC analysis of Canadian Securities Exchange filings. After list...
Robinhood Crypto Slapped With $30M Fine by New York Regulators
The New York Department of Financial Services has fined Robinhood Crypto $30 million for multiple regulatory violations. The department concluded after an investigation that the company had failed to ...
Voyager CEO reportedly made $30M from stock sales
Voyager’s CEO Stephen Ehrlich made over $30 million when he sold the company shares when it was trading at its peak in 2021, CNBC reported Aug. 3. According to CNBC’s report, Ehrlich sold 1.9 million ...
NY State Financial Regulator in Slaps Robinhood’s Crypto Division with a $30M Fine – crypto.news
The New York state financial watchdog has levied a $30 million fine against Robinhood’s cryptocurrency division for allegedly breaking cybersecurity and anti-money laundering laws. This is the latest ...
Robinhood’s Crypto Unit Fined $30M by New York Regulator
The crypto division of online trading platform Robinhood has been fined $30 million by the New York State Department of Financial Services (NYDFS) for allegedly breaking anti-money-laundering and cybe...
Robinhood cops $30m fine after failing to hire enough staff
The crypto arm of trading and investment app Robinhood (RHC) has been fined $30 million by New York authorities after it failed to properly invest in its workforce, processes, and resources, leading t...
Regulators Ring-up Robinhood for $30M Fine
Robinhood didn’t put up a dedicated phone number for consumer complaints, violating customer safeguard measures The settlement with Robinhood is the regulator’s first crypto enforcement New York’s fin...
Robinhood’s Crypto Unit Slammed With $30M Fine
The digital currency arm of a commission-free brokerage firm, Robinhood Crypto, has been slammed with a fine of $30 million by the New York Department of Financial Services (NYDFS). The sanctions came...