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Tag:

Lapses

  • Bitcoin NewsNews

    BitMEX discovers cybersecurity lapses in North Korea hacker group

    by May 31, 2025
    by May 31, 2025

    The BitMEX crypto exchange’s security team discovered gaps in the operational security of the Lazarus…

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  • Regulation

    Worldcoin under fire in Colombia over potential data protection lapses

    by August 22, 2024
    by August 22, 2024

    Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and…

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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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  • Regulation

    XTrade Lost Australia License for Lapses in CFDs Offerings

    by June 6, 2024
    by June 6, 2024

    The Australian financial market regulator has cancelled the license of retail forex and contracts for…

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  • Regulation

    Aussie Regulator Hits TMGM for Lapses in the CFDs Client Onboarding

    by May 23, 2024
    by May 23, 2024

    Trademax Australia Limited, the entity that locally operates the TMGM brand, has become the latest…

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  • Regulation

    BaFin Imposes 9.2 Million EUR Fine on N26 for 2022 Compliance Lapses

    by May 21, 2024
    by May 21, 2024

    The Federal Financial Supervisory Authority (BaFin) has announced a proceeding against N26 Bank AG due…

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  • Regulation

    DOJ launches probe into Block’s compliance history following allegations of lapses

    by May 2, 2024
    by May 2, 2024

    Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New…

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  • Regulation

    US Regulators Slap JPMorgan with $348M Fine for Lapses in Trade Reporting: Report

    by March 14, 2024
    by March 14, 2024

    JPMorgan Chase & Co has found itself in the regulatory spotlight once again, facing a…

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  • Regulation

    CySEC Slaps €50K Fine on Licensed Firm for Investor Protection Lapses

    by March 13, 2024
    by March 13, 2024

    The Cyprus Securities and Exchange Commission (CySEC) has imposed a total administrative fine of €50,000…

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  • Regulation

    CySEC Fined BCM Begin Capital Markets €50K for an Array of “Possible” Lapses

    by December 28, 2023
    by December 28, 2023

    The Cyprus Securities and Exchange Commission (CySEC) has taken enforcement action against BCM Begin Capital…

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  • Home
  • News
    • Bitcoin News
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  • 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
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  • Blockchain
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