Fines | ForkLog

ForkLog 15 29.07.2021

Moscow court fines Google 3 million rubles for failing to localise Russians’ data

The Russian court fined Google for the first time over breaches of data-protection law.

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ForkLog 12 22.07.2021

Robinhood doubles potential NYDFS penalty

The crypto-friendly platform Robinhood estimated the minimum possible costs of a 'principled settlement' of NYDFS claims at $30 million.

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ForkLog 10 22.06.2021

Elliptic estimates U.S. penalties against crypto industry total $2.5 billion

The total penalties on crypto startups and individuals since 2009 amounted to $2.5 billion. Elliptic analysts arrived at these estimates.

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ForkLog 10 27.05.2021

Russian court fines Twitter again, this time 19 million rubles

A Moscow justice of the peace court fined the social network Twitter a total of 19 million rubles for not removing prohibited content.

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ForkLog 6 17.05.2021

Facebook Faces 56-Million-Ruble Fine in Russia for Failing to Remove Prohibited Content

Four more protocols have been filed with the Tagansky district justice of the peace court against Facebook over failure to remove information deemed prohibited in the Russian Federation.

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ForkLog 24 12.05.2021

VKontakte and Telegram fined for failing to delete prohibited information

The VKontakte social network and the Telegram messaging app were fined for failing to remove data about unauthorised protests in Russia.

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ForkLog 36 06.04.2021

Russian court fines TikTok 2.6 million rubles in the wake of Twitter

A Moscow Tagansky District Court fined TikTok 2.6 million rubles for refusing to remove information urging minors to participate in an unauthorised protest in Moscow.

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ForkLog 14 02.04.2021

Russian court fines Twitter 8.9 million rubles

The Tagansky district court in Moscow fined Twitter 3.2 million rubles for refusing to remove information calling on minors to participate in an unauthorised protest.

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ForkLog 8 31.03.2021

Abkhazia approves fines and criminal liability for illegal mining

Members of the Abkhazian Parliament voted to amend the Code on Administrative Offences, establishing fines for illegal electricity consumption for cryptocurrency mining.

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ForkLog 27 27.03.2021

Court fines Bitcoin-pyramid organiser Benjamin Reynolds $572 million

The court in the Southern District of New York ordered the organizer of the Bitcoin pyramid Control-Finance Benjamin Reynolds to pay $143 million in restitution to his clients and $429 million in penalties.

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ForkLog 13 20.03.2021

Coinbase to pay $6.5 million fine for falsifying trading-activity data

Coinbase settled claims brought by the Commodity Futures Trading Commission (CFTC). The largest U.S. cryptocurrency exchange will pay a $6.5 million fine for falsifying data on trading activity, according to the regulator's site.

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ForkLog 9 15.03.2021

Media: Indian authorities propose prison terms for Bitcoin holders

India will consider a bill banning cryptocurrency operations and introducing criminal and administrative liability for miners and traders. Reuters reports, citing an unnamed government official.

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