Scams California Regulator Fines Bitcoin ATM Operator Coinhub $675K for Violating LawOctober 31, 2025 In short California’s Department of Financial Protection and Innovation (DFPI) has fined Coinhub $675,000 for violating the digital assets law.…
Security Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator WarnsApril 16, 2025 A new scam is circulating among cryptocurrency traders, using forged documents that appear to be from Malta’s financial regulator to…
Markets EU Reportedly Preparing to Impose Significant Fines on Elon Musk’s X, Potentially Exceeding $1 BillionApril 4, 2025 European Union regulators are reportedly preparing to impose significant penalties on Elon Musk’s social media platform X for violations of…
Security Crypto Lender Agrees to Pay $100m in FinesMarch 11, 2025 A cryptocurrency lending firm has settled to the tune of $100m after first-of-its kind regulatory action from the US Securities…
