Dubai bans Monero, Zcash as DIFC slams door on privacy tokens and tightens stablecoinsJanuary 12, 2026
DeFi Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMSDecember 19, 2025 Ireland has fined Coinbase Europe €21.5 million after data problems left €173 billion in transactions unaudited, with errors not disclosed…
Markets Ripple May Settle SEC’s $50 Million Fine Using XRPApril 13, 2025 Ripple’s long-running legal clash with the US Securities and Exchange Commission (SEC) appears to be nearing its final chapter. However,…
Scams Jack Dorsey’s Block pays $ 40 million fine on moderate compliance programApril 10, 2025 Block, Inc. has agreed to a settlement of $ 40 million at the New York Department of Financial Services (NYDFS)…
Analysis Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering ViolationsApril 6, 2025 The Crypto Exchange OKX has to do with more regulatory problems. The Financial Intelligence Analysis Unit (FIAU) of Malta struck…
Markets EU Could Slap Meta With €1 Billion Fine, Trump Vows To RetaliateMarch 26, 2025 Via Remix News,The European Union could fine Mark Zuckerberg’s Meta (Facebook, Instagram) €1 billion or more for violating antitrust rules,…
