Currencies33081
Market Cap$ 3.06T+5.52%
24h Spot Volume$ 77.39B+19.4%
ETH Gas1.75 Gwei
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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