Dubai Fines 19 Crypto Firms for Operating Without Licenses
Enjoyed this article? Share it with your friends! Dubai’s Virtual Assets Regulatory…
New York fines Paxos $48.5M over Binance-linked compliance lapses
The New York Department of Financial Services (NYDFS) has imposed a $48.5…
Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5…
My Big Coin execs to pay nearly $26M in fines to CTFC
The alleged operators of My Big Coin have been ordered to pay…
EU fines Apple €500M ($570M) for violations of the Digital Markets Act
Apple has been battling the European Commission over the Digital Markets Act…
