Tag:

Fines

featured posts

NFTs

Russia Central Bank to Limit Retail Crypto Access to BTC, ETH and USDT Russia Central Bank to Limit Retail Crypto Access to BTC, ETH and USDT

by Simon Crypto Team
NFTs

Bitcoin and Ether Face Worst Weekly Drop Since FTX Collapse Bitcoin and Ether Face Worst Weekly Drop Since FTX Collapse

by Simon Crypto Team
NFTs

Yuga Labs Developers Rescue 68 NFTs From Flooring Exploit

by Simon Crypto Team

Latest From Category

Market

FCA Outlines Regulatory Fines for Market Misconduct in January

by Simon Crypto Team

The Financial Conduct Authority (FCA) unveiled details of fines issued in January 2026, totaling approximately £371,700. These penalties, aimed at addressing market misconduct, were …

Tech

California Fines Nexo $500K Over Unlicensed Crypto Loans

by Simon Crypto Team

Nexo has been fined $500,000 by California regulators for issuing thousands of unlicensed crypto-backed loans, adding to a growing list of enforcement actions that …

Market
South Korea fines Korbit $1.8M over compliance failures
by Simon Crypto Team

Most breaches involved failures in customer due diligence and identity verification processes. The action …

Market
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
by Simon Crypto Team

South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches

Tech
FinCEN Fines Paxful $3.5M for Enabling $500M in Illicit Crypto Transactions
by Simon Crypto Team

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful …

Market
Korea Signals Strict New Era for Crypto Firms: Mandatory Compensation, Bigger Fines
by Simon Crypto Team

Korea Signals Strict New Era for Crypto Firms: Mandatory Compensation, Bigger Fines

Load More Posts

latest blog posts

NFTs

Russia Central Bank to Limit Retail Crypto Access to BTC, ETH and USDT Russia Central Bank to Limit Retail Crypto Access to BTC, ETH and USDT

by Simon Crypto Team

The Central Bank of Russia (CBR) has stated that retail crypto investors will only be allowed to purchase Bitcoin, …

NFTs

Bitcoin and Ether Face Worst Weekly Drop Since FTX Collapse Bitcoin and Ether Face Worst Weekly Drop Since FTX Collapse

by Simon Crypto Team

Bitcoin (BTC) and Ethereum (ETH) are closing the first week of June 2026 with one of their sharpest downward …

NFTs

Yuga Labs Developers Rescue 68 NFTs From Flooring Exploit

by Simon Crypto Team

Yuga Labs-affiliated developers rescued 68 non-fungible tokens from Flooring Protocol after an exploit put NFTs from collections including Bored …

NFTs

What Is Gensyn (AI) And How Does It Work? What Is Gensyn (AI) And How Does It Work?

by Simon Crypto Team

Gensyn (AI), a decentralized AI infrastructure network with its native token AI, is drawing attention after Binance listed the …

bitcoin
Bitcoin (BTC) $ 63,156.00
ethereum
Ethereum (ETH) $ 1,680.15
tether
Tether (USDT) $ 0.999422
xrp
XRP (XRP) $ 1.17
bnb
BNB (BNB) $ 603.30
staked-ether
Lido Staked Ether (STETH) $ 2,265.05
usd-coin
USDC (USDC) $ 0.999786