Fines | ForkLog

ForkLog 13 22.10.2022

U.S. DOJ Sues Founder of Helix Bitcoin Mixer

The U.S. Department of Justice has filed a lawsuit against the founder of the Helix cryptocurrency mixer, Larry Din Harmon, for non-payment of a $60 million fine.

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ForkLog 18 11.10.2022

Bitcoin exchange Bittrex fined $29 million

OFAC and FinCEN fined the cryptocurrency exchange Bittrex $29 million.

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ForkLog 8 02.08.2022

Robinhood’s crypto unit fined $30 million

The New York State Department of Financial Services fined Robinhood's crypto unit $30 million for breaches of cybersecurity and AML rules.

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ForkLog 11 18.07.2022

Dutch central bank fines Binance €3.32 million

The Dutch central bank (DNB) fined the cryptocurrency exchange Binance €3.32 million ($3.37 million) for operating without the required registration when dealing with residents.

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ForkLog 12 13.02.2022

Bloomberg: BlockFi to pay $100 million in fines to US regulators

The crypto-lending platform BlockFi will pay $100 million in fines to settle a dispute with US regulators.

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ForkLog 8 25.12.2021

Turkish regulator fines Binance’s local unit $750,000

The Turkish Financial Crimes Investigation Board (MASAK) fined Binance's local unit for violations found during the audit.

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ForkLog 10 20.12.2021

Court sentences former Saratov police officer caught mining

A court in Saratov found a former traffic police officer, who was mining at his workplace, guilty of exceeding official powers.

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ForkLog 24 16.09.2021

Twitter has paid no fines in Russia. Court turns to bailiffs for enforcement

The Tagansky Court of Moscow has referred to the Federal Bailiff Service for enforcement of fines imposed on Twitter in 2021 for violating Russian law.

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ForkLog 13 27.08.2021

South Korea fines Facebook for illegal collection of biometric data

The Privacy Information Protection Commission of South Korea (PIPC) fined Facebook 6.46 billion won ($5.5 million) for using and storing users' biometric data without proper authorization.

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ForkLog 6 19.08.2021

Moscow court fines Google 20 million rubles for refusal to delete content prohibited in Russia

On Thursday, August 19, the Tagansky District Court of Moscow fined Google 6 million rubles under three administrative protocols for refusing to delete information prohibited in Russia.

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ForkLog 13 11.08.2021

BitMEX to pay $100m to settle US regulators’ claims

The BitMEX cryptocurrency derivatives exchange settled a civil dispute with the U.S. CFTC and FinCEN and agreed to pay a $100 million fine.

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ForkLog 11 09.08.2021

SEC fines Poloniex crypto exchange $10 million

The U.S. Securities and Exchange Commission (SEC) fined the cryptocurrency exchange Poloniex $10 million for organizing trading of unregistered securities in the form of digital assets.

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