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Category fines
VASP Fines in South Korea: The Staggering 77% Penalty Share That Reveals a Regulatory Crackdown
BitcoinWorld
VASP Fines in South Korea: The Staggering 77% Penalty Share That Reveals a Regulatory Crackdown
SEOUL, South Korea – In a striking en...
Jan, 13, 2026
7 min read
by Bitcoin World
Crypto Exchange OKX Fined $2.6M in Netherlands for Failing to Register With Dutch National Bank
The company offered crypto services in the Netherlands from July 2023 to August 2024 without the legally required registration.
Sep, 03, 2025
by CoinDesk
Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority s...
Jul, 25, 2024
by CoinDesk
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up s...
Jun, 20, 2024
by CoinDesk
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrat...
May, 09, 2024
by CoinDesk