Nexo Fined $500K by California for Unlicensed Crypto Loans
Loved this text? Share it with your folks! The crypto lending agency Nexo NEXO $0.9670 Capital has agreed to pay ...
Tag: Fined
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned baby abuse, fraud, ransomware, and sanctions-related transactions. ...
OKX fined €2.25 million in the Netherlands for unregistered crypto services
Previous fines embrace €4 million for Kraken and €2.85 million for Crypto.com. OKX additionally fined €1.1 million in Malta in ...
Cointree Fined $75,000 for Delayed Reports
Loved this text? Share it with your mates! Cointree, a crypto change primarily based in Melbourne, has been ordered to ...
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