​Dagestan and Ingushetia are recognized as the regions with the largest number of illegal miners

Feb 17, 2022

​Dagestan and Ingushetia are recognized as the regions with the largest number of illegal miners

In total, in 2021, Rosseti Northern Caucasus discovered 35 cases of embezzlement worth 171 million RUB

​Crypto platform BlockFi to pay $100 million in fines

Feb 14, 2022

​Crypto platform BlockFi to pay $100 million in fines

The entire amount will be used to settle disputes with US regulators

​Sauna owner in Volgograd was fined 4,5 million RUB for mining

Feb 4, 2022

​Sauna owner in Volgograd was fined 4,5 million RUB for mining

A man was illegally connecting his equipment to meters in a neighboring building

​Myanmar may criminalize ownership of cryptocurrencies

Jan 25, 2022

​Myanmar may criminalize ownership of cryptocurrencies

The violators face a large fine or imprisonment

​SEC fined tZERO cryptocurrency platform

Jan 12, 2022

​SEC fined tZERO cryptocurrency platform

The total amount of the fine for violating the US law was $800 000

​Polymarket prediction platform fined $1,4 million

Jan 6, 2022

​Polymarket prediction platform fined $1,4 million

The main reason for the sanctions by regulators is the lack of registration with the CFTC

​Two Crypto.com ads have been blocked in the UK

Jan 5, 2022

​Two Crypto.com ads have been blocked in the UK

The regulator: ads failed to illustrate investment risks and exploited consumers' inexperience

​Indian authorities have accused the WazirX exchange of tax evasion

Jan 4, 2022

​Indian authorities have accused the WazirX exchange of tax evasion

Other cryptocurrency platforms will also be investigated

​India prepares to introduce new rules for regulating the crypto market

Dec 8, 2021

​India prepares to introduce new rules for regulating the crypto market

The details of the forthcoming laws were published by the Bloomberg portal

​India will not ban cryptocurrency

Dec 3, 2021

​India will not ban cryptocurrency

All cryptocurrencies in the country will be registered as valuable assets

​The US trader has confessed to a $5 million crypto fraud

Dec 2, 2021

​The US trader has confessed to a $5 million crypto fraud

If convicted on all charges, he faces up to 30 years in prison

​Kraken may expand the range of traditional financial services

Nov 3, 2021

​Kraken may expand the range of traditional financial services

The exchange is going to add support for trading shares and other instruments