Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations
India’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8…
Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations
Worldcoin, the biometric iris scanning digital ID organization, is being accused by the government…
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’
Hundreds of billions of dollars worth of fines have been paid by the four biggest banks in the US as…
