South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations
Key Takeaways: South Korea’s FIU fined Coinone 5.2 billion won and imposed a 3-month partial business suspension starting April 29,...
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Binance Australia hit with multimillion-dollar penalty after retail investor losses
Binance Australia Derivatives, operated by Oztures Trading, has been fined $6.9 million after a court found it incorrectly classified over...
South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations
South Korea’s Financial Intelligence Unit (FIU) has fined cryptocurrency exchange Bithumb 36.8 billion won ($24.6 million) and ordered a six-month...
Mrbeast Editor and Former California Gubernatorial Candidate Hit With Multi-Year Kalshi Bans
The prediction market platform Kalshi had revealed that it recently banned and fined a former California gubernatorial candidate and a...
Australian Federal Court Slams BPS Financial With Heavy Fine for Crypto Misrepresentation
The Australian Federal Court fined BPS Financial $9.7 million for operating its Qoin Wallet without a license and making misleading...
