Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
crypto fines – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 29 Jun 2022 02:54:06 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png crypto fines – DIGIT INFO https://www.digit.info 32 32 Surprise twist as BlockFi receives Money Services License in Iowa https://www.digit.info/surprise-twist-as-blockfi-receives-money-services-license-in-iowa/ Wed, 29 Jun 2022 02:54:06 +0000 https://www.digit.info/2022/06/29/surprise-twist-as-blockfi-receives-money-services-license-in-iowa/

Despite a significant fine from Iowa’s regulator just two weeks earlier, BlockFi has scored itself a license in the state.

Go to Source

Powered by WPeMatico

]]> US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals https://www.digit.info/us-regulators-have-imposed-2-5-billion-penalties-on-crypto-firms-and-individuals/ Fri, 25 Jun 2021 02:30:42 +0000 https://www.digit.info/2021/06/25/us-regulators-have-imposed-2-5-billion-penalties-on-crypto-firms-and-individuals/ Read more]]> US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and IndividualsA new report shows that U.S. regulators have imposed fines and penalties totaling $2.5 billion on crypto firms and individuals so far. The U.S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). Meanwhile, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) is the latest […]

Go to Source

Powered by WPeMatico

]]>