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Penalty

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NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team
NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team
NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

by Simon Crypto Team

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Guides

Paxful Hit With $4M Penalty Over Criminal Fund Transfers

by Simon Crypto Team

Enjoyed this article? Share it with your friends! US officials announced that Paxful must pay a $4 million penalty after the company admitted it …

Tech

ASIC Wins A$14M Penalty Over Qoin Wallet Promotions

by Simon Crypto Team

Australia’s corporate regulator, the Australian Securities and Investments Commission, said the Federal Court ordered BPS Financial Pty Ltd to pay A$14 million in pecuniary …

Blockchain
$24.7M Penalty Hits Coinbase for Flawed AML Checks
by Simon Crypto Team

Enjoyed this article? Share it with your friends! The European branch of US-based crypto …

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latest blog posts

NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team

On August 11, in Washington, the U.S. Commodity Futures Trading Commission (CFTC) exercised its emergency authority to order KalshiEX …

NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team

Bybit has secured a U.S. court order freezing crypto assets linked to the roughly $1.5 billion hack in February …

NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

by Simon Crypto Team

Kathleen Allman, mother of the late Ondo Finance founder Nathan Allman, is seeking to gain control of the company …

NFTs

Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role

by Simon Crypto Team

Sam Blackshear, Co-founder and CTO of Mysten Labs and the creator of the Move programming language, announced on Thursday …

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