Australia’s ASIC fines Kraken operator Bit Commerce $5M for regulatory breaches
The Australian Securities and Investments Fee (ASIC) has fined Bit Commerce—the operator behind the Kraken alternate—$5 million for unlawfully issuing ...
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Tag: Fines
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Buying and selling Fee (CFTC) mentioned on April 27 that it has obtained a court docket ...
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China Fines Bitmain $3.6 Million for Tax Violations, Report – Mining Bitcoin Information
Chinese language authorities have fined main crypto mining {hardware} producer Bitmain for tax-related violations, native media reported. The penalty comes ...
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Ripple Execs Going through Multi-Million Fines From SEC?
Sasha Hodder, founding father of Hodder Legislation Agency, has began a dialogue amongst attorneys on Twitter about whether or not ...
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