Singapore crypto regulations and the June 30 deadline The Monetary Authority of Singapore (MAS) has…
Tag:
fines
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The alleged operators of My Big Coin have been ordered to pay around $25.8 million…
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Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a…
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Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a…
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Dubai’s Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities…
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The Commodity Futures Trading Commission (CFTC) has imposed a $22 million fine on Nasdaq Futures,…
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It’s part of the fallout from the industry-wide liquidity crunch triggered by FTX in 2022. …
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The Securities and Exchange Commission (SEC) has levied fines totaling $392.75 million against 26 financial…
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Poland’s antitrust watchdog has fined PayPal Europe $27.3 million for failing to clearly define the…
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Elon Musk’s social media platform, X, is under scrutiny for alleged DSA violations, with potential…