All by tag: Fine

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

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

The violators face a large fine or imprisonment

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

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

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

Other cryptocurrency platforms will also be investigated

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

All cryptocurrencies in the country will be registered as valuable assets

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

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

The company said, “we are cooperating fully” with the investigation, but declined to provide details