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Fines

Crypto.com has registered as a crypto provider with the central bank in the Netherlands (crypto.com)
Policy
Regulations
Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator, and the exchange is challenging the fine.
Crypto.com has registered as a crypto provider with the central bank in the Netherlands (crypto.com)
By Sandali Handagama
Mar 14, 2024 at 8:30 a.m. UTC
Mar 14, 2024
RegulationsCrypto.comNetherlandsFines
Skyscrapers in Dubai (Kent Tupas/Unsplash)
Finance
Regulations
Head of Dubai Crypto Regulator to Quit to 'Pursue Other Interests'
VARA also plans to fine at least 12 crypto companies for failing to comply with guidelines by a Nov. 17 deadline, Bloomberg reported.
Skyscrapers in Dubai (Kent Tupas/Unsplash)
By Amitoj Singh
Nov 16, 2023 at 12:55 p.m. UTC
Nov 16, 2023
RegulationsVaraDubaiFinesUAE
(Jesse Hamilton/CoinDesk)
Policy
Regulations
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to accusations that he defrauded some 150 investors for $33 million in a digital asset trading scheme.
(Jesse Hamilton/CoinDesk)
By Sandali Handagama
Jun 28, 2023 at 3:26 p.m. UTC
Jun 28, 2023
RegulationsCFTCFraudUSCourt CasesFines
south korea
Markets
South korea
South Korean Cryptocurrency Investors Face Fines for Anonymous Accounts
South Korean authorities have reportedly said that cryptocurrency investors must attach their IDs to anonymous virtual accounts or face penalties.
south korea
By Sujha Sundararajan
Jan 15, 2018 at 11:00 a.m. UTC
Jan 15, 2018
South Koreainvestors-2RegulationNewsAsia PacificFines
Nasdaq
Markets
Nasdaq
Bitcoin Investment Vehicle Fined $120k by Nasdaq Exchange
The provider of a publicly traded bitcoin ETN has been fined by Nasdaq Stockholm for infractions of internal rules and financial regulations.
Nasdaq
By Stan Higgins
Jul 27, 2017 at 2:05 p.m. UTC
Jul 27, 2017
NasdaqRegulationNewsLegalFinesbusiness news