03-29-2025 
penalty
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17 October, 2022
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
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19 July, 2022
No Dutch treat as Binance fined millions for defying regulators
Binance has been slapped with a seven-figure fine after Dutch central bankers lost patience with the controversial digital currency exchange’s...
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28 Mar 2025
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28 Mar 2025
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24 Mar 2025
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21 Mar 2025
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19 Jul 2023
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24 Mar 2025
Proposed digital asset custody rule under reevaluation
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25 Mar 2025
WazirX plans relaunch after surviving cyberattack
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
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25 Mar 2025
Stop LARPing. Start building!
