Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment2024-02-19
Regulation UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers2024-07-26 UK’s Monetary Conduct Authority (FCA) says it imposed a high quality of £3,503,546 or about $4.5 million on CB Funds…
Regulation US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation2024-02-10 One of many largest funding banks on the earth pays over half one million {dollars} for failing to adequately monitor…
Regulation US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions2023-12-15 A San Francisco-based crypto change has reached an settlement with the U.S. Treasury Division’s Workplace of International Belongings Management (OFAC)…
Scams US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin2023-09-09 The Commodities Buying and selling Futures Fee (CFTC) is hitting a South African Bitcoin (BTC) buying and selling and networking…
