A non-fungible token (NFT) trader could face up to six years in prison after pleading…
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Regulation
Block Inc faces $40 million fine for lax Bitcoin transactions oversight
by adminby adminBlock Inc., the company behind Cash App and led by Jack Dorsey, has been fined…
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Regulation
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
by adminby adminLithuania’s central bank has fined Revolut, a British fintech company, 3.5 million euros ($3.83 million)…
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Regulation
Former Wall Street Bitcoin Miner Exec Returns After 2 Years as CEO, Faces $6.3M Financial Gap to Fill
by adminby adminThe publicly-listed Bitcoin (BTC) mining company Argo Blockchain (LSE: ARB; NASDAQ: ARBK) has appointed Justin…
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