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    Binance Faces $4.38M Fine from Canada’s Anti-Money Laundering Watchdog

    by May 9, 2024
    by May 9, 2024

    Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast Where the Prop…

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    Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

    by April 24, 2024
    by April 24, 2024

    “The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions…

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  • Blockchain

    Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court

    by April 23, 2024
    by April 23, 2024

    Sales of LUNA and MIR to institutional investors totaled $65.2 million and $4.3 million, respectively,…

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    Challenges SEC’s Proposed $2 Billion Fine

    by April 23, 2024
    by April 23, 2024

    Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast Where the Prop…

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    Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment

    by April 23, 2024
    by April 23, 2024

    The SEC’s proposal asked the court to order Ripple Labs to pay $876 million in…

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    Binance Could Come Back to India by Paying $2M Fine: Report

    by April 18, 2024
    by April 18, 2024

    It is “unfortunate that it took (Binance) more than two years to realize there is…

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    Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine

    by April 16, 2024
    by April 16, 2024

    What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and…

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    This Company Sidesteps £50 Million Fine, as FCA Wants to Compensate More Investors

    by April 12, 2024
    by April 12, 2024

    The Financial Conduct Authority (FCA) has published findings indicating that Link Fund Solutions (LFS) failed…

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    Senvest Hit with $6.5M SEC Fine over Compliance Slip

    by April 5, 2024
    by April 5, 2024

    The Securities and Exchange Commission (SEC) has recently taken action against Senvest Management LLC for…

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    H2C Securities Agrees to Pay $250,000 Fine in FINRA Settlement

    by April 1, 2024
    by April 1, 2024

    The Financial Industry Regulatory Authority (FINRA) has censured H2C Securities Inc. and fined the firm…

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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
  • Exchanges
  • Analysis
  • ICO
  • NFT
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