In its first crypto-related enforcement action, the New York State Department of Financial Services (NYDFS) levied a fine of $30 million on the cryptocurrency trading subsidiary of online brokerage Ro...
Tag: Fined
Chinese Ride-Sharing Giant Didi Global Fined More Than $1 Billion In Year-Long Cybersecurity Probe
Didi’s ride-sharing app. Costfoto/Future Publishing via Getty Images Chinese authorities have decided to impose an 8 billion yuan ($1.2 billion) fine on embattled ride-sharing giant Didi Global,...
Binance Exchange Fined €3.3M by Netherlands’ DNB
The Central Bank of the Netherlands, De Nederlandsche Bank (DNB), has fined Binance Exchange €3.3 million for allegedly operating a crypto trading service without receiving the appropriate authorizati...
Binance Fined 3.3M Euros by Dutch Central Bank For Non-compliance
2 hours ago | 2 mins read Exchange News The DNB’s General Fine Setting Policy was used when calculating the amount. DNB’s investigation took longer than expected, resulting in higher penalties for the...
Binance fined €3.3 million in Netherlands for unlicensed operations
Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents. The Dutch regulator said it considered Binance’s failure to registe...
Binance Fined $3.4 Million By Dutch Central Bank
Cryptocurrency exchange Binance has been fined $3.4 million (3.3 million euros) by the Dutch central bank for operating in the Netherlands without registration. The penalty comes after Binance was iss...
Binance Fined $3.3M By Dutch Central Bank
Leading cryptocurrency exchange Binance has been fined 3.32 million euros ($3.35 million) by De Nederlandsche Bank NV (DNB), the central bank of the Netherlands, for offering crypto services in the co...
Crypto exchange Binance fined by Dutch central bank
The logo of cryptocurrency exchange Binance displayed on a smartphone with stock market percentages in the background. Omar Marques | SOPA Images | LightRocket via Getty Images Binance, the world̵...
Binance fined $3M over illegal operations in the Netherlands
Major global cryptocurrency exchange Binance is facing a penalty in the Netherlands after failing to obtain regulatory approval to operate in the country. The central bank of the Netherlands (DNB) has...
Binance Fined Over $3.3M by Dutch Central Bank
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John McAfee’s Associate Fined by SEC for ICO Promotions
An ‘executive consultant’ of the “McAfee Team”—was charged with money laundering and securities fraud. John McAfee is said to have committed himself in Spain a little over a year ago, his widow Janice...
John McAfee Partner Fined by the SEC For ICO and Pump and Dump Scams
The US Securities and Exchange Commission announced a judgment against an associate of the late John McAfee for participating in an alleged initial coin offering (ICO) scam. The top financial watchdog...
Bank Of America Fined $225 Million Over ‘Botched’ Handling Of Unemployment Benefits At Height Of Pandemic
Topline Federal banking regulators fined Bank of America on Thursday after finding its fraud filter unlawfully froze customers’ prepaid unemployment insurance benefit accounts, leaving “distressed con...
Alibaba And Tencent Fined In China Tech Crackdown
Getty Images Key takeaways Stocks in China plunged Monday as the country’s anti-monopoly authority announced multiple fines for failure to report past merger activities Alibaba and Tencent (a Chinese ...
Tencent, Alibaba and Didi fined by China antitrust watchdog for unreported merger deals as early as 2011
China’s antitrust watchdog on Sunday announced it had punished Tencent Holdings, Alibaba Group Holding and Didi Global, among others, for failing to report past merger deals for anti-monopoly re...
Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures
? Want to work with us? CryptoSlate is hiring for a handful of positions! The Ontario Securities Commission (OSC) has conducted two successful enforcement actions against Bybit and Kucoin. The market ...
BlockFi Fined Over $900K for Not Registering Securities in Iowa – crypto.news
A multi-state investigation in the US uncovered that BlockFi offered unregistered securities and misled information about its lending risks. BlockFi Fined Over $943K by Iowa BlockFi, a crypto lending ...
BlockFi Fined $1 Million In U.S. Over This Breach
Crypto lending platform BlockFi on Tuesday attracted regulatory action for breaching rules in offering securities. An order was recently issued against the lender as part of a multi-state probe includ...
BlockFi fined $943,000 for not registering securities in Iowa; to pay $100M in settlement
? Want to work with us? CryptoSlate is hiring for a handful of positions! Cryptocurrency trading and lending platform BlockFi has been fined $943,000 by the Iowa Insurance Division for failing to regi...
NVIDIA Fined $5.5M for Inadequate Disclosures in Cryptomining: SEC
America’s top financial watchdog – the Securities and Exchange Commission – has settled with Nvidia over charges that the company under-reported the impact of crypto mining on its gaming business. NVI...
Nvidia Fined $5.5 Million For Covering Up How Crypto Miners Boosted Its Profits
The U.S. Securities and Exchange Commission has now penalized graphics card manufacturer Nvidia $5.5 million for failing to disclose to investors how much of its 2017-2018 revenue comes from cryptocur...
Bank of America gets fined $10 million for illegally taking payments from customers
The Consumer Financial Protection Bureau (CFPB) said Wednesday it ordered Bank of America Corp. BAC, +4.01% to make a $10 million civil penalty and refund or cancel fees from unlawful garnishments and...
SEC Fined for Improper Conduct in Ripple Lawsuit
– Advertisement – Ripple to have its cost of re-deposing Dr. Metz’s supplemental expert report covered by the SEC. The Ripple community was dealt a minor blow earlier today after Judge ...
U.K. Prime Minister Boris Johnson Will Be Fined Over Covid Lockdown Parties
Topline British Prime Minister Boris Johnson will be fined by the Metropolitan Police for breaking Covid-19 lockdown rules following allegations of parties at government offices, Johnson’s office told...
Boris Johnson and Rishi Sunak to be fined
Johnson is set to be fined by police for breaching Covid-19 lockdown regulations. Wpa Pool | Getty Images News | Getty Images LONDON — U.K. Prime Minister Boris Johnson and Finance Minister Rishi Suna...
Banks Are Being Fined By The Nigerian Central Bank For Allowing Cryptocurrency Transactions
The blockchain analytics platform, the continent’s most populated country, also has the highest share of retail users conducting transactions under $10,000. A customer of the United Bank for Afr...
Alex Jones Will Be Fined $25K Each Weekday He Skips Deposition In Sandy Hook Lawsuit, Judge Says
Topline Conspiracy theorist Alex Jones will have to pay between $25,000 and $50,000 in fines each weekday beginning Friday, until he attends an overdue deposition in preparation for a trial to determi...
Italian Bank Fined $144M for Wrongfully Closing Crypto Miner’s Account
Italy’s second-largest bank, UniCredit, has been ordered to pay $144 million for the wrongful closure of crypto miner’s accounts. The bank is appealing the decision. Italy’s second-largest bank, UniCr...
UniCredit Fined $144 Million for Illegally Closing Crypto Mining Firm’s Accounts
Italian banking giant UniCredit has been asked to pay a fine of about $144 million for allegedly closing accounts belonging to a cryptocurrency mining company. UniCredit in Hot Water A district court ...
11 Crypto Exchanges Fined for Tax Evasion in FY22: Indian Minister 11 Crypto Exchanges Were Fined for Tax Evasion FY22: Indian Minister
The evasion of Goods and Services Tax (GST) by crypto exchanges was figured in the Indian Parliament on March 28. Minister of State for Finance Pankaj Chaudhary informed that 11 such digital asset pla...