Why OKX Was Fined in the Netherlands Crypto exchange OKX has been fined €2.25 million (~$2.6M) by the Dutch central bank (DNB) …
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Fined
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Regulation
JPMorgan Chase Fined $566,082 for Allegedly Failing To Respond to Regulator During Energy Crisis
by shayaanby shayaanFrance’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient information to …
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OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta’s financial …
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Ripple’s CEO, Brad Garlinghouse, recently shared a video celebrating what he called a victory in the long-running legal battle between Ripple Labs …
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Regulation
Israeli Regulator Shut Down Crypto Exchange Bitin and Fined It $460K
by shayaanby shayaanThe Israeli financial regulatory authority has ordered the immediate closure of cryptocurrency exchange Bitin, as it operates without a licence in the …
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Markets
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
by shayaanby shayaanDisclaimer: The information in this article was translated using artificial intelligence from a foreign source. Have you committed crypto fraud? Now, in …