BitcoinWorld

Crypto News News

Worldcoin Gets Hit With $200,000 Fine in Buenos Aires

Worldcoin, an iris biometric cryptocurrency project, has been sanctioned with fines for over $200,000 in the Buenos Aires province.  The fines answer to several.

Read More
Crypto News News

Silvergate Settles SEC Lawsuit For $50 Million; Fed, California Regulator Demand $63 Million Fine

Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million in fines on.

Read More
Crypto News News

Indian Financial Agency Issues $2.25 Million Fine To Binance

Binance is yet again under legal fire – this time from the Indian financial agency. The Indian Financial Intelligence Unit (FIU) has issued.

Read More
Crypto News News

Binance To Return To India After Paying $2m Fine For Non-Compliance

Binance crypto exchange is set to return to India after a four-month ban by paying a $2m fine for non-compliance, according to a.

Read More
Crypto News News

Binance Denied Facing $10 Billion Fine From The Nigerian Government

Binance, a leading cryptocurrency exchange, has denied allegations made by a Nigerian government official that it is facing a $10 billion fine.  While.

Read More
Crypto News News

Nigeria Denies Report Of $10B Binance Fine

Against the earlier report, Bayo Onanuga, an adviser to the Nigerian president, said no decision had been made by Nigeria about a fine.

Read More
Crypto News News

Nigeria Asks Binance To Pay $10 Billion Fine

Nigeria demands a $10 billion fine from Binance for causing massive losses by fixing exchange rates. Allegations include that Binance’s actions led to.

Read More
Crypto News News

Binance Preferred To Get Sued Than Pay Mere $8,000 Fine To Uzbekistan

The National Agency for Prospective Projects (NAPP) of Uzbekistan has sued Binance after a small fine of $8,000 imposed in January on the.

Read More
Crypto News News

JPMorgan Chase Pays $18M Fine For Stopping Customers From Reporting Bank’s Illegal Activity

The US Securities and Exchange Commission (SEC) says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from.

Read More
Crypto News News

Binance Experiences Growth, Recorded Over $4 Billion Inflow After US Fine Settlement

Binance, the world’s leading digital asset exchange, has exhibited resilience and growth following its recent settlement with the US regulatory bodies.  The settlement,.

Read More