US fines Paxful $4M for moving funds tied to trafficking, fraud
Peer-to-peer crypto exchange Paxful has been ordered to pay $4 million after admitting it knowingly profited from criminals who used its platform because of its...
Tag : Fines
Australia Fines Qoin Wallet Operator $14 Million for Unlicensed Activity
In brief A federal court found BPS Financial promoted and operated the Qoin Wallet for nearly three years without an Australian financial services licence. The...
California Fines Crypto Wealth Platform Nexo $500K Over 'Unlicensed' Loans
In brief The California Department of Financial Protection and Innovation found Nexo issued crypto-backed loans to at least 5,456 Californians without a license. Nexo reportedly...