KuCoin fined $300m in United States enforcement activity
Kucoin’s owner consents to shed $ 2.7 million partly of the purchase.
Today: Jun 17, 2025
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Kraken cryptocurrency exchange operator fined $5 million in Australia
The Australian court has ordered bit tradingThe local operator of the Kraken cryptocurrency exchange has paid a hefty fine for illegally extending credit facilities to more than 1,100 customers. The country's corporate
Singapore’s resistance leader Pritam Singh fined $7,000 for each and every of 2 fees after sentence for existing to board
February 18, 2025 Singapore – Employees’ Event (WP) primary Pritam Singh was fined $14,000 since the area court discovered him guilty of 2 matters of swearing in. Singh was fined as much
China rejects mistreating information after TikTok fined by EU
The EU’s penalty is the 2nd biggest offense of information defense offenses.
TikTok fined $600m by EU for stopping working to secure individual information
Unless it is abided within 6 months, Tiktok should stop briefly information transfers.
Fintech company Block fined $40m for Money Application AML infractions
The negotiation entails the consultation of independent screens to boost conformity procedures.
Singapore international events police officer fined after taking naked pictures of male consumers in Tokyo bathhouse rejected
April 3, 2025 Singapore – A guy was rejected by the Singapore Ministry of Foreign Matters (MFA) after covertly shooting a child in a public bathroom in Tokyo in 2024. The guy
OKX crypto exchange driver fined $505m for United States infractions
OKX is placed the 4th biggest cryptocurrency factor exchange worldwide.
Kakao Mobility fined $10.5 million for unfair taxi practices
Kakao Mobility is South Korea's leading taxi-hailing service provider.