@anon
sign up
@anon
sign up
pull down to refresh
India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
cointelegraph.com/news/india-to-set-maximum-penalty-for-violating-crypto-norms-at-fine-of-2-7-million-or-1-5-years-in-jail
1 sat
\
0 comments
\
@ugmug
7 Dec 2021
bitcoin
related
The Promise or Peril of India's Bitcoin Scene
2903 sats
\
27 comments
\
@Coinsreporter
19 Oct 2024
bitcoin_beginners
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
\
6 comments
\
@nym
15 Nov 2024
bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
\
5 comments
\
@Coinsreporter
6 Jul
econ
India: It’s Worse Than You Think
www.amren.com/features/2024/12/india-its-worse-than-you-think/
212 sats
\
98 comments
\
@Rothbardian_fanatic
24 Dec 2024
BooksAndArticles
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
\
1 comment
\
@cryptocoin
16 Aug 2022
bitcoin
India and the blockchain revolution - the Opportunity is massive
40 sats
\
2 comments
\
@TopEdged
12 Oct 2022
bitcoin
freebie
China imposes fresh ban on holding crypto, including Bitcoin.
www.financialexpress.com/market/cryptocurrency/china-imposes-fresh-ban-on-holding-crypto-including-bitcoin-report/3862209/
505 sats
\
5 comments
\
@Akg10s3
1 Jun
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
\
4 comments
\
@ch0k1
30 Apr 2024
lol
Mapped: Crypto Taxation Around the World
305 sats
\
2 comments
\
@0xbitcoiner
3 Mar
charts_and_numbers
Ranked: The Biggest Corporate Fines of 2024
166 sats
\
0 comments
\
@0xbitcoiner
11 Nov 2024
charts_and_numbers
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
\
3 comments
\
@0xbitcoiner
4 Feb
Politics_And_Law
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
\
0 comments
\
@Bitman
29 Dec 2023
bitcoin
freebie
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
cointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
127 sats
\
0 comments
\
@Rsync25
17 Oct 2024
news
New 10% Tax on Cryptocurrencies in Brazil is Unconstitutional
37 sats
\
2 comments
\
@bitcoinerRealista
17 Aug 2023
bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
www.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats
\
12 comments
\
@k00b
6 Mar
Politics_And_Law
India Cracks Down on Jane Street’s Lucrative Derivatives Trades
www.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
208 sats
\
1 comment
\
@Coinsreporter
4 Jul
Stacker_Stocks
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulator
www.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
Fines and Penalties of Major AML and Sanctions Violations
thefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
209 sats
\
0 comments
\
@k00b
29 Apr
charts_and_numbers
Indian Politician Calls for Bitcoin Reserve Pilot
bitbo.io/news/india-bitcoin-reserve-pilot/
46 sats
\
0 comments
\
@0xbitcoiner
26 Jun
Politics_And_Law
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
\
1 comment
\
@cryptocoin
25 Aug 2022
bitcoin
China Arrests 63 For Laundering $1.7B With Crypto
beincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats
\
3 comments
\
@cole_dowden
11 Dec 2022
bitcoin
more