Beijing-based cryptocurrency mining firm Bitmain has reportedly violated tax regulations in China, with local...
fined
Dutch Central Bank announces a $3.6 million fine on Coinbase. It says the crypto...
De Nederlandsche Bank (DNB), the Dutch central Bank, fined cryptocurrency exchange Coinbase 3.3 million...
The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by...
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in...