DOGE$0.09068 0.66%

TRX$0.3398 1.75%

LINK$12.74 1.38%

ZEC$1,194.41 2.98%

ADA$0.2267 2.72%

XRP$1.43 2.93%

ETH$2,497.14 0.60%

BTC$78,712.31 0.38%

XMR$502.79 3.96%

BNB$755.82 2.14%

XLM$0.1915 0.29%

SOL$104.17 0.33%

HYPE$84.30 1.27%

Fines

australia-court-fines-binance-6-9-million-onboarding-failures

Australia fines local Binance unit $6.9M over client onboarding failures

Zoltan VardaiMar 27, 2026

asic-bps-financial-qoin-wallet-penalty

ASIC wins $9.3M penalty against BPS Financial over misleading Qoin Wallet

Jan 27, 2026

Upbit, Bithumb compensate users after service outages during martial law

Jan 23, 2025

sec-record-high-fines-penalties-fy24-terraform-labs

SEC nets record $8.2B in enforcement, mostly from Terraform Labs

Nov 25, 2024

sec-reparations-bitclave-ico-investors

SEC sends reparations to BitClave ICO investors

Nov 20, 2024

Alex O’Donnell

sec-crypto-monetary-enforcement-3000-percent-rise-in-2024

SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023

Sep 10, 2024

Brayden Lindrea

Fines: All latest articles

us-house-passes-crypto-crime-bill-law-decoded

Bill targeting illicit use of crypto passes US House: Law Decoded

Legislation focuses on preventing illicit cryptocurrency activities while safeguarding consumer choice.

Jul 29, 2024

Josh O'Sullivan

microsoft-billion-dollar-fine-eu-bing-artificial-intelligence-ai

Microsoft faces multibillion-dollar fine in EU over Bing AI

The company could be fined as much as 1% of its annual revenue if it doesn’t respond by May 27.

May 18, 2024

vaneck-admits-violation-agrees-to-sec-fine-in-etf-marketing

VanEck admits ETF marketing violation, agrees to SEC fine

The regulator noticed an undisclosed detail: the influencer’s fee was tied to the fund’s growth, guaranteeing higher compensation as the fund expanded.

Feb 18, 2024

Amaka Nwaokocha

ben-armstrong-bitboy-arrest-charged-loitering-assault

Ben Armstrong charges revealed: Could face fines or prison if convicted

Crypto influencer Ben “BitBoy” Armstrong was released on bail around eight hours after being booked by Gwinnett County police for loitering and simple assault.

Sep 27, 2023

cftc-fines-mti-1-7b-for-bitcoin-related-forex-fraud

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June 2023, Commissioner Kristin Johnson said.

Sep 8, 2023

sec-revises-lbry-fine-to-111k

SEC revises $22M penalty against LBRY, seeks $111K instead

The SEC originally wanted LBRY to pay millions of dollars in penalties, but now concedes the defunct firm can’t pay up that amount.

May 15, 2023

ripple-ceo-compares-wells-fargo-billions-mismanagement-with-ftx-collapse

Ripple CEO compares Wells Fargo billions mismanagement with FTX collapse

One of the biggest banks in America has once again paid a billion-dollar fine for the illegal treatment of its customers.

Dec 22, 2022

rep-cawthorn-fined-for-ethics-breach-over-let-s-go-brandon-token-promo

Rep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo

The Ethics Committee couldn’t agree if the Representative sought to profit from his promotions, but he was fined for it regardless and for also not declaring a “gift” of the token.

Dec 7, 2022

paypal-says-policy-to-punish-users-for-misinformation-was-in-error

PayPal says policy to punish users for misinformation was ‘in error’

Despite the retraction, the crypto community said the policy is a perfect example of why decentralization and self-custody of funds are so important.

Oct 10, 2022

Brayden Lindrea