Shocking $12.45M Fine for Hayvn Group: AML Violations Rock Abu Dhabi Crypto Scene
In a stunning move that has sent ripples through the cryptocurrency world, Abu Dhabi regulators have slapped Hayvn Group and its affiliates with.
Fines
Crypto News
Crypto News
News
Silvergate Settles SEC Lawsuit for $50 Million Amidst $63 Million Regulatory Fines: What Went Wrong?
In a significant development for the crypto industry and regulatory oversight, Silvergate Capital, once a prominent crypto-friendly bank, has reached a settlement with.
Crypto News
SEC Fines BlackRock $2.5M for Misleading Disclosures: Is it Related to the Spot Bitcoin ETF Buzz?
In a surprising turn of events, the very day the Securities and Exchange Commission (SEC) announced charges against BlackRock, the world’s leading asset.
Bitcoin News
Coinme’s $4 Million SEC Fine: Unpacking the UpToken ICO and Regulatory Scrutiny
Ever wondered what happens when the crypto world meets regulatory bodies like the SEC? Well, recent news highlights just that! Crypto exchange Coinme,.
Crypto News
Robinhood Fined $10.2 Million: What Does It Mean for Main Street Investors?
Ever felt like you’re navigating the stock market wild west? Well, even in the digital frontier of investing, there are rules. And recently,.
Crypto News
U.S. Treasury Settles Sanctions Violation Charges with BitGo
In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.