4 min read
In a stunning move that has sent ripples through the cryptocurrency world, Abu Dhabi regulators have slapped Hayvn Group and...
Fines
4 min read
1 min read
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties.Source:...
1 min read
Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.Source:...
1 min read
Tesla CEO Elon Musk has disclosed that the European Commission (EC) offered his social media platform, X, a covert deal...
1 min read
India’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8 crore) for non-compliance with anti-money laundering (AML) regulations....
1 min read
Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as...
