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Marathon Digital fined $138M for non-circumvention agreement breach
cointelegraph.com/news/marathon-digital-fined-138m-contract-breach
242 sats
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1 comment
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@Rsync25
23 Jul 2024
bitcoin_Mining
related
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats
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0 comments
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@Wumbo
25 Jul 2024
bitcoin
Marathon is buying Bitcoin instead of Miners
874 sats
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9 comments
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@KaboomracksAlex
26 Jul 2024
bitcoin_Mining
Marathon Digital becomes 2nd largest Bitcoin holder among public companies
cryptoslate.com/marathon-digital-becomes-2nd-largest-bitcoin-holder-among-public-companies-has-not-sold-any-btc/
11 sats
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0 comments
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@User21000000
8 Nov 2022
bitcoin
Marathon Digital Plans $700M Offering to Boost Bitcoin Strategy
www.crypto-news-flash.com/marathon-digital-plans-700m-offering-to-boost-bitcoin-strategy/
53 sats
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0 comments
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@JiggyRedbush
19 Nov 2024
bitcoin
EU Fines Meta €800 Million For Breaking Law With Marketplace
arstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats
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5 comments
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@0xbitcoiner
14 Nov 2024
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
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0 comments
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@Wumbo
8 Aug 2023
tech
Marathon Digital enters renewable energy partnership with Kenyan gov’t
cointelegraph.com/news/marathon-digital-kenya-renewable-energy
389 sats
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2 comments
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@Rsync25
25 May 2024
news
Record fine for money laundering: TD Bank forced to pay $3.1 billion
atlas21.com/record-fine-for-money-laundering-td-bank-forced-to-pay-3-1-billion/
21 sats
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0 comments
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@Rsync25
11 Oct 2024
news
Rolex fined $100M for preventing its watches being sold online
usa.watchpro.com/rolex-fined-100-million-for-preventing-its-watches-being-sold-online/
12 sats
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1 comment
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@hn
21 Dec 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
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0 comments
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@k00b
29 Apr
charts_and_numbers
WuBlockchain Weekly: Coinbase agreed to pay a $50 million fine, Wyre to ...
wublock.substack.com/p/wublockchain-weeklycoinbase-agreed
50 sats
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1 comment
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@cryptocoin
7 Jan 2023
bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founders
www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats
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5 comments
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@Coinsreporter
28 Mar
news
Dutch DPA fines Uber 290M euro because of transfers of drivers' data to the US
www.autoriteitpersoonsgegevens.nl/en/current/dutch-dpa-imposes-a-fine-of-290-million-euro-on-uber-because-of-transfers-of-drivers-data-to-the-us
31 sats
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2 comments
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@hn
26 Aug 2024
tech
Europe whacks American Big Tech with $797 million fine. Meta cries ‘tariff’
www.cnn.com/2025/04/23/tech/european-union-apple-meta-fines-intl/index.html
101 sats
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1 comment
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@ch0k1
23 Apr
news
Marathon Plans $250M Convertible Notes to Buy Bitcoin -
theminermag.com/news/2024-08-12/mara-bitcoin-convertible-notes/
71 sats
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0 comments
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@Bell_curve
12 Aug 2024
bitcoin_Mining
Judge Orders Ripple to Pay $125M in Civil Penalties, Ending SEC Lawsuit
watcher.guru/news/judge-orders-ripple-to-pay-125m-in-civil-penalties-ending-sec-lawsuit
41 sats
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1 comment
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@lpop4254
7 Aug 2024
bitcoin
Banks Hit with $549 Million in Fines For Use of Signal, WhatsApp, iMessage
www.nobsbitcoin.com/banks-hit-with-549m-in-fines-for-use-of-signal-whatsapp/
105 sats
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0 comments
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@AR0w
10 Aug 2023
bitcoin
TD Bank fined $3bn in historic money laundering settlement
www.bbc.co.uk/news/articles/c153d14vqwyo.amp
62 sats
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4 comments
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@ch0k1
5 Feb
news
Ranked: The Biggest Corporate Fines of 2024
166 sats
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0 comments
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@0xbitcoiner
11 Nov 2024
charts_and_numbers
Nigeria fines Meta $220 million for violating consumer data laws
www.reuters.com/technology/nigerias-consumer-watchdog-fines-meta-220-million-violating-local-consumer-data-2024-07-19/
132 sats
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1 comment
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@beorange
20 Jul 2024
tech
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