3AC founders fined by Dubai regulator over OPNX exchange
OPNX CEO Leslie Lamb and executives Kyle Davies, Su Zhu and Mark Lamb were all issued a $58,000 fine for violating marke...
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Meta Platforms fined $14 million for Onavo privacy issues: Report
The decision was driven by the country's increasing worry about illicit activities in the crypto market and the desire t...
Breaking: Celsius Network fined $4.7B by FTC
The regulator said Celsius “squandered billions in user deposits” after “duping” customers into depositing funds.
Rep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo
The Ethics Committee couldn’t agree if the Representative sought to profit from his promotions but he was fined for it r...
Meta fined €265M for allowing scrapers to steal Facebook's centralized user data
Blockchain and Web3 companies are attempting to prevent leaks like these in the future by creating alternative login pro...
Binance fined $3M over illegal operations in the Netherlands
The Dutch central bank said that the Binance crypto exchange had a “very large number of customers in the Netherlands."
Crypto predictions platform Polymarket fined $1.4M by CTFC
“All derivatives markets must operate within the bounds of the law regardless of the technology used,” said Acting Direc...
Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements
Binance, the world’s largest cryptocurrency exchange by trading volume, is still dealing with regulatory issues in 2021....
Binance Turkey fined 8M lira for non-compliance against money laundering
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the...
