South Korea’s third-largest cryptocurrency exchange, Coinone, is facing a fine and a partial business suspension over anti-money laundering lapses, according to multiple local media...
In brief
A federal court ordered Binance Australia Derivatives to pay a $6.9 million USD penalty for allowing misclassified users to access high-risk products.
A total...
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Australia’s financial regulator has hit Binance’s Australian derivatives arm with a A$10...
South Korea has fined crypto exchange Bithumb 36.8 billion won (about $24.5 million) and imposed a six-month partial business suspension after finding widespread violations...
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Paxful, once one of the largest peer‑to‑peer (P2P) Bitcoin marketplaces, has agreed...
The Australian Federal Court fined BPS Financial $9.7 million for operating its Qoin Wallet without a license and making misleading claims about its functionality....
Crypto lending company Nexo Capital will pay a $500,000 to California’s financial regulator over allegations it issued thousands of loans to state residents without...
