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fine

Poloniex hit with $10M fine over unregistered exchange operations

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10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...

South Korea warns foreign exchanges to register by Sept 24 or risk being shut down

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27 July, 2021

South Korea warns foreign exchanges to register by Sept 24 or risk being shut down

Under the Specific Financial Information Act, any exchange operator that continues to operate past the deadline without registering is liable...

Banks paid $243B since last crisis, so why is crypto the bad guy?

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29 March, 2019

Banks paid $243B since last crisis, so why is crypto the bad guy?

Banks paid $243B since last crisis, so why is crypto the bad guy?

Byte Power exchange fined by Australian regulators

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13 February, 2019

Byte Power exchange fined by Australian regulators

Byte Power exchange fined by Australian regulators

Mastercard fined $640M for obstructing cross-border payments

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23 January, 2019

Mastercard fined $640M for obstructing cross-border payments

Mastercard fined $640M for obstructing cross-border payments

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