Data from a recent report suggest that enforcement actions from U.S. regulators against those in the crypto space cost those firms less than 1% of that …
September 3, 2021
Crypto exchanges operating in the country that do not register by September 24 face potential fines or even jail time.
July 22, 2021
More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions.
July 8, 2021
South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
March 10, 2021
To ban crypto or to tax, that seems to be the question.
September 24, 2020
Blockchain entrepreneur Alex Tapscott, CEO of Next Block, settled with Canadian regulators over charges of unethical project advertisement
May 13, 2019
A South African fines administrator in South Africa has started allowing their clients pay outstanding traffic fines with Bitcoin.
December 5, 2017