South Korea FIU imposes heavy VASP fines on cryptocurrency exchanges for regulatory violations.

Crypto News

SEOUL, South Korea – In a striking enforcement trend, Virtual Asset Service Providers (VASPs) in South Korea bore a disproportionate 77% of all.

by Dhaval
2026-01-13
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Shocking $12.45M Fine for Hayvn Group: AML Violations Rock Abu Dhabi Crypto Scene

Crypto News

In a stunning move that has sent ripples through the cryptocurrency world, Abu Dhabi regulators have slapped Hayvn Group and its affiliates with.

by Mohit
2025-04-15
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Silvergate Settles SEC Lawsuit For $50 Million; Fed, California Regulator Demand $63 Million Fine

Crypto News

In a significant development for the crypto industry and regulatory oversight, Silvergate Capital, once a prominent crypto-friendly bank, has reached a settlement with.

by Dhaval
2024-07-03
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SEC Fines BlackRock $2.5M for Misleading Disclosures: Is it Related to the Spot Bitcoin ETF Buzz?

Crypto News

In a surprising turn of events, the very day the Securities and Exchange Commission (SEC) announced charges against BlackRock, the world’s leading asset.

by Dhaval
2023-10-27
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Coinme's $4 Million SEC Fine: Unpacking the UpToken ICO and Regulatory Scrutiny

Crypto News

Ever wondered what happens when the crypto world meets regulatory bodies like the SEC? Well, recent news highlights just that! Crypto exchange Coinme,.