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FinCEN Assesses $1.5 Million Civil Money Penalty against Kingdom Trustwww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company
110 sats \ 0 comments \ @cointastical 30 Apr 2023 bitcoin
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Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Leaked Email: FinMa Abused Authority To Implement New KYC Rulewww.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats \ 0 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Casewww.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
316 sats \ 0 comments \ @k00b 8 May Politics_And_Law
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
CFTC hits Kraken with $1.25M in fines over alleged illegal offeringcointelegraph.com/news/cftc-hits-kraken-with-1-25m-in-fines-over-alleged-illegal-offering
13 sats \ 0 comments \ @deadFreak781 29 Sep 2021 bitcoin freebie
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud casecointelegraph.com/news/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case
10 sats \ 0 comments \ @BitcoinIsTheFuture 28 Apr 2023 bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 bitcoin
FinCEN Proposes Insane Special Measuresbitcoinmagazine.com/legal/fincen-proposes-insane-special-measures
70 sats \ 1 comment \ @ebeddor 20 Oct 2023 bitcoin
12 Biggest Anti-Money Laundering (AML) Fines | $500 Million and Abovewww.enzuzo.com/blog/biggest-aml-fines
30 sats \ 3 comments \ @RideandSmile 22 May 2024 security
US judge orders SEC to pay $1.8 million in legal fees in Debt Box casewww.theblock.co/post/297279/us-judge-orders-sec-to-pay-1-8-million-in-legal-fees-in-debt-box-case
1082 sats \ 1 comment \ @Rsync25 29 May 2024 alter_native
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
209 sats \ 0 comments \ @k00b 29 Apr charts_and_numbers
New Tornado Cash indictments seem to run counter to FinCEN guidancewww.coincenter.org/new-tornado-cash-indictments-seem-to-run-counter-to-fincen-guidance/?ref=nobsbitcoin.com
15 sats \ 0 comments \ @AR0w 24 Aug 2023 bitcoin
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 17 comments \ @kr 9 Feb 2023 bitcoin
WuBlockchain Weekly: Coinbase agreed to pay a $50 million fine, Wyre to ...wublock.substack.com/p/wublockchain-weeklycoinbase-agreed
50 sats \ 1 comment \ @cryptocoin 7 Jan 2023 bitcoin
Spain: €150k fines for cash withdrawalseuroweeklynews.com/2025/04/28/planning-to-withdraw-cash-in-spain-you-could-now-face-a-e150000-fine/
1815 sats \ 17 comments \ @k00b 3 May bitcoin
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
Record fine for money laundering: TD Bank forced to pay $3.1 billionatlas21.com/record-fine-for-money-laundering-td-bank-forced-to-pay-3-1-billion/
21 sats \ 0 comments \ @Rsync25 11 Oct 2024 news