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Fines
Coinbase's CBPL Fined $4.5M by UK Regulator for Lapses in Onboarding Controls
Despite restrictions in place, CBPL onboarded 13,416 high-risk customers for e-money services, the Financial Conduct Authority said.
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
A draft document reviewed by Reuters is due to be approved by the cabinet later Thursday.
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.
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.
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.
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.
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.
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.
