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    Home Tags Fined

    Tag: fined

    Coinbase fined .6M for operating without registration in the Netherlands
    Regulation

    Coinbase fined $3.6M for operating without registration in the Netherlands

    admin -
    January 26, 2023
    0
    Bitkub Blockchain Technology’s CTO banned from executive post for a year, fined
    Blockchain

    Bitkub Blockchain Technology’s CTO banned from executive post for a year, fined

    admin -
    August 31, 2022
    0
    Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know | Bitcoinist.com
    News

    Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know | Bitcoinist.com

    admin -
    August 2, 2022
    0
    Binance fined €3.3 million in Netherlands for unlicensed operations
    Regulation

    Binance fined €3.3 million in Netherlands for unlicensed operations

    admin -
    July 18, 2022
    0
    Binance Fined Over .3M by Dutch Central Bank
    Blockchain

    Binance Fined Over $3.3M by Dutch Central Bank

    admin -
    July 18, 2022
    0
    Bybit, KuCoin each fined more than C million in Canada for securities compliance failures
    Regulation

    Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures

    admin -
    June 22, 2022
    0
    Nvidia Fined .5 Million For Covering Up How Crypto Miners Boosted Its Profits | Bitcoinist.com
    News

    Nvidia Fined $5.5 Million For Covering Up How Crypto Miners Boosted Its Profits | Bitcoinist.com

    admin -
    May 7, 2022
    0
    Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements
    News

    Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements

    admin -
    December 26, 2021
    0
    Kraken fined .25 million by CFTC for offering Bitcoin, crypto futures
    Regulation

    Kraken fined $1.25 million by CFTC for offering Bitcoin, crypto futures

    admin -
    September 29, 2021
    0
    Alibaba fined .8 billion. Could Ant’s antritrust woes impact its blockchain activities? – Ledger Insights
    Blockchain

    Alibaba fined $2.8 billion. Could Ant’s antritrust woes impact its blockchain activities? – Ledger Insights

    admin -
    April 12, 2021
    0
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