India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2.25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. India’s financial…
NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations…
US court approves $2.85 billion CFTC fine against Binance and CZ
Binance will pay $2.7 billion and its former CEO Changpeng Zhao $150 million. The fine is part of the $4.3 billion settlement Binance agreed with the DOJ, FinCEN, OFAC and…
US Federal Trade Commission slaps Celsius Network with $4.7B fine
The FTC said Celsius “squandered billions in user deposits” after “duping” customers into depositing funds. Celsius and its former CEO have also been sued by the US SEC today. Last…
Crypto overall is fine despite FTX’s insolvency, says Changpeng Zhao
Binance CEO said more companies would be affected by the collapse of the FTX crypto exchange. He pointed out that the overall crypto market is fine despite FTX’s insolvency. CZ’s…
EMAX is soaring after whopping fine on Kim Kardashian: should you buy EMAX?
EthereumMax has been pushed into the spotlight after Kim Kardashian was penalized by the… The post EMAX is soaring after whopping fine on Kim Kardashian: should you buy EMAX? appeared…
Robinhood’s crypto division slapped with a $30 million fine
The crypto division of the popular trading app Robinhood has been fined $30 million… The post Robinhood’s crypto division slapped with a $30 million fine appeared first on CoinJournal.