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News for tag: "штраф"
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South Korea\'s FSS Slaps Bithumb Crypto Exchange with $24M Fine & Partial Suspension for AML Breaches
16.03.2026 15:27
South Korea\'s top financial regulator, the Financial Supervisory Service (FSS), has imposed a severe penalty on the Bithumb cryptocurrency exchange. The enforcement action includes a substantial fine...
Bearish
U.S. DOJ Fines Paxful $4 Million Over Money Laundering and Illegal Activity Compliance Failures
11.02.2026 22:18
The U.S. Department of Justice (DOJ) has imposed a $4 million penalty on the cryptocurrency exchange Paxful. The settlement resolves a case involving failures in anti-money laundering (AML) controls a...
Neutral
India\'s 2026 Budget Holds Crypto Tax & TDS Rates, Introduces New Penalty for Non-Compliance
02.02.2026 08:48
The Indian government\'s Interim Budget for 2026 has maintained the existing tax framework for cryptocurrency transactions. Key provisions, including the 30% tax on virtual digital asset (VDA) profits...
Neutral
Korbit Crypto Exchange Fined $1.9M for AML and KYC Violations by South Korean Regulators
31.12.2025 16:18
South Korean cryptocurrency exchange Korbit has been hit with a substantial fine of 2.45 billion won (approximately $1.9 million USD). The penalty was levied by the country\'s Financial Intelligence U...
Bearish
Upbit Crypto Exchange Appeals $25M Fine from South Korean Financial Regulator
25.11.2025 18:21
Leading South Korean cryptocurrency exchange Upbit is reportedly considering an appeal against a substantial $25 million penalty imposed by the country\'s financial regulatory authorities. The fine re...
Bearish
Coinbase Fined $24.6M by Irish Central Bank for AML Compliance Failures
06.11.2025 16:21
The Central Bank of Ireland has imposed a substantial $24.6 million penalty on cryptocurrency exchange Coinbase for significant anti-money laundering (AML) regulatory violations. This enforcement acti...
Bearish
AUSTRAC Fines Cryptolink in Australian Crypto ATM Crackdown - Regulatory Enforcement
30.10.2025 14:57
Australian financial intelligence agency AUSTRAC has imposed significant penalties on Cryptolink as part of its ongoing crackdown on cryptocurrency ATM operations. The regulatory action demonstrates A...
Bearish
Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Bearish
Abu Dhabi Bans Crypto Mining on Farms Over Energy Consumption Concerns
02.10.2025 17:00
The Abu Dhabi Agriculture and Food Safety Authority (ADAFSA) has reinforced its prohibition against cryptocurrency mining operations on agricultural farms throughout the emirate. Officials warned that...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...