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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Fines

Monetary penalties imposed for violations or offenses.

Abkhazia considers bills on fines and criminal liability for mining
ForkLog 16 02.03.2021

Abkhazia considers bills on fines and criminal liability for mining

The Parliament's Committee on State and Legal Policy of Abkhazia considered revised draft laws establishing penalties for mining activity in the country.
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Putin signs into law penalties for violating the sovereign Runet law
ForkLog 6 24.02.2021

Putin signs into law penalties for violating the sovereign Runet law

Russian President Vladimir Putin signed into law penalties for violations of the requirements to ensure a stable Runet.
AI translated
BitPay fined over $500,000 for sanctions violations involving Crimea, North Korea and Iran
ForkLog 7 19.02.2021

BitPay fined over $500,000 for sanctions violations involving Crimea, North Korea and Iran

The cryptocurrency processing service BitPay will pay $507,375 for sanctions-law violations, according to a notice from the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury.
AI translated
75 Ethereum 2.0 validators slashed
ForkLog 16 04.02.2021

75 Ethereum 2.0 validators slashed

During the night of February 2–3, 75 Ethereum 2.0 validators supported by the Staked service lost part of the ETH they had staked. The startup's blog reports this.
AI translated
BitGo to pay fine for OFAC sanctions violations
ForkLog 9 31.12.2020

BitGo to pay fine for OFAC sanctions violations

The custodial service BitGo has agreed to pay a fine of $93,830 as part of a settlement of allegations of OFAC sanctions regime violations by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
AI translated
Fines for violations of the sovereign Runet law approved in first reading
ForkLog 10 24.12.2020

Fines for violations of the sovereign Runet law approved in first reading

On 24 December, the Russian State Duma, in the first reading, approved the bill establishing penalties for non-compliance with the so-called sovereign Runet isolation law.
AI translated
Russia proposes fines for violations of the sovereign Runet law
ForkLog 26 24.11.2020

Russia proposes fines for violations of the sovereign Runet law

The Russian State Duma introduced a bill on fines for telecom operators that did not install equipment to filter traffic under the so-called sovereign Runet law.
AI translated
FinCEN Imposes First-Ever Fine on Bitcoin Mixer
ForkLog 17 20.10.2020

FinCEN Imposes First-Ever Fine on Bitcoin Mixer

Larry Din Harmon, founder of the cryptocurrency-mixing service Helix and CEO of Coin Ninja, was fined $60 million at the request of FinCEN.
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Unikrn ICO project to pay $6.1 million SEC penalty
ForkLog 14 16.09.2020

Unikrn ICO project to pay $6.1 million SEC penalty

The cryptocurrency startup Unikrn, which raised $31 million in its 2017 ICO, will pay a penalty for unregistered sale of securities, the U.S. Securities and Exchange Commission (SEC) said.
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CFTC Seeks $429 Million Penalty From Bitcoin-Pyramid Organizer
ForkLog 10 21.08.2020

CFTC Seeks $429 Million Penalty From Bitcoin-Pyramid Organizer

The U.S. Commodity Futures Trading Commission (CFTC) has sought roughly $572 million from Benjamin Reynolds, owner of Control-Finance, in penalties and restitution of misappropriated funds. The regulator accuses him of running a cryptocurrency pyramid, according to FinanceFeed.
AI translated
Visa imposes $500,000 fine on Russian RFI Bank
ForkLog 15 07.08.2020

Visa imposes $500,000 fine on Russian RFI Bank

Visa, the payments giant, has approved a $500,000 fine against the Russian RFI Bank for conducting high-risk operations, according to the Telegram channel ‘НеКоломыченко’. The bank clarified that the fines pertain to merchant clients, and an information attack has been launched against the organization.
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