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Fined

  • Altcoin NewsNews

    Telecom company fined $1M for role in Biden deepfake scam

    by August 22, 2024
    by August 22, 2024

    The Biden deepfake scam highlights the risks of emerging tech and the need for regulation…

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  • Blockchain

    XRP Gains 2% After Ripple Fined Just $125M in SEC Case

    by August 7, 2024
    by August 7, 2024

    “Rather, the Court finds that Ripple’s willingness to push the boundaries of the Order evinces…

    Read more
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  • ICO

    Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers

    by July 25, 2024
    by July 25, 2024

    “Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,”…

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  • Altcoin NewsNews

    Marathon Digital fined $138M for non-circumvention agreement breach

    by July 23, 2024
    by July 23, 2024

    Marathon Digital has been fined $138M for breaching a non-disclosure, non-circumvention agreement with former executive…

    Read more
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  • Regulation

    CySEC Claims IC Markets Offered 1000:1 Leverage: Fined €200k

    by July 19, 2024
    by July 19, 2024

    The Cyprus-regulated entity operating the IC Markets brand, IC Markets (EU), has been fined €200,000…

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  • Regulation

    Citigroup Fined €12.9M for Algorithmic Trading Violations in Germany

    by June 21, 2024
    by June 21, 2024

    FX and CFDs in Africa: Key Industry Trends | FMAS:24 FX and CFDs in Africa:…

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  • Altcoin NewsNews

    Binance fined $2.25M by India’s financial intelligence unit

    by June 20, 2024
    by June 20, 2024

    India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the…

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  • Bitcoin NewsNews

    Binance Fined $2.2 Million by India’s Financial Intelligence Unit

    by June 20, 2024
    by June 20, 2024

    Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR)…

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  • Regulation

    Hong Kong Watchdog Fined Market Wrongdoers $49.9 Million in 2023/2024

    by June 19, 2024
    by June 19, 2024

    FX and CFDs in Africa: Key Industry Trends | FMAS:24 FX and CFDs in Africa:…

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  • ICO

    Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’

    by May 9, 2024
    by May 9, 2024

    FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
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  • Analysis
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