Browsing: slaps

The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with…

Crypto traders in India could end up shelling out significant tax penalties if they don’t report their gains in a…

The U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group (DCG) and a former executive…

The South Korean government says it is imposing sanctions on 15 North Koreans who engage in illicit cyber activities to…

The U.S. Federal Reserve is hitting a Texas bank with a crypto-related cease and desist order, alleging that it violated…

UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…

BEIJING (Reuters) – China on Friday imposed a tariff on imports from the United States of an acid widely used…