BitMEX Founders Ordered By US Court To Pay $30 Million Fine For Illegal Crypto Trading
The brains behind BitMEX are in hot water. In conjunction with a lawsuit filed by the Commodity Futures Trading ...
Tag: Fine
Ross Ulbricht’s $183M Silk Road fine to be paid via $2.7B in BTC recovered from hacker
In a recent development, roughly $2.7 billion in Bitcoin (BTC) was recovered from a wallet linked to a Silk ...
Circle’s Accountant Tweaks Fine Print of USDC Attestation
“Most auditors and attestors do not use the word ‘correct,’ and it would only be used where a precise ...
The Future of Ethereum Sucks, and I Feel Fine
For the idealists (including me) that populate the Ethereum ecosystem, some of this is going to be painful. The ...
Crypto Lending: BlockFi to pay $100 million fine to SEC
In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged ...
Polymarket to shut services, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1.4 million whilst also ...
Polymarket’s CFTC Fine Hints at DeFi Regulation Roadmap
“DeFi presents unique challenges to both builders and regulators, and Polymarket remains committed to working with regulators to ensure ...
Link Global Faces $7.1M Fine From Alberta Utilities Regulator: Report
A Vancouver-based data center and power firm could face a $7.1 million fine from the Alberta Utilities Commission (AUC) ...
Kraken to Pay $1.25M Fine After Settling Charges With CFTC — CoinDesk
In a statement, a Kraken spokesperson said, “We appreciate that today’s settlement acknowledges our cooperation and engagement on the ...
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