Hundreds of Billions in Fines Paid by Big Four US Banks as JPMorgan CEO Criticizes Crypto JPMorgan’s CEO, Jamie Dimon, has criticized digital assets, claiming they…
Dubai’s VARA CEO Henson Orser Steps Down Amid Crypto Crackdown The head of the Virtual Assets Regulatory Authority (VARA) in the United Arab Emirates, Henson Orser,…
Russian Court Fines Coinbase and Other US Tech Firms The largest US-based crypto exchange is reportedly being ordered to pay a penalty for violating a directive…
Regulation News: Cyprus Plans Penalties for Unregistered Crypto Service Providers Cyprus is taking steps to strengthen its regulatory framework in the cryptocurrency sector. The country is…
FINE Token Sees Bullish Momentum and Coinbase Effect FINE token, a new meme coin, has experienced a significant increase in value since its debut, rising by…
A Nine-Year Ban for 3AC Founders Kyle Davies and Zhu Su The founders of Three Arrows Capital (3AC), a bankrupt crypto hedge fund, have been hit…
The SEC Fines 3M Company Over $6.5 Million for Bribery Scheme The Securities and Exchange Commission (SEC) has imposed a hefty fine of over $6.5 million…
OPNX and its Founders Fined Nearly $2.8 Million by Dubai’s Regulatory Authority The Dubai Virtual Asset Regulatory Authority (VARA) has imposed a hefty fine of $2.8…
Dubai authorities fine 3AC co-founders $2.7M for OPNX’s unregistered operations Dubai authorities have imposed a hefty fine of $2.7 million on the co-founders of 3AC, a…
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