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Cointelegraph
Cointelegraph|Apr 10, 2025 16:40
🔥 NEW: Jack Dorsey’s Block is ordered to pay 40 million for alleged anti-money-laundering and cryptocurrency compliance failures.
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Apr 23, 08:24【Managing the constantly evolving encryption rules in the Asia Pacific region】
Apr 19, 06:09【Binance requires all Indian users to re authenticate their identities】
Apr 15, 16:40【Abu Dhabi regulatory authorities fine Hayvn Group】
Apr 15, 14:52【Abu Dhabi imposes a fine of $12.45 million on Hayvn Group】
Apr 15, 14:41【Crypto company Hayvn fined by Abu Dhabi regulatory authorities】
Apr 13, 03:15【The inconvenience caused by OKX clearing individual user accounts】
Apr 11, 02:31【New York regulatory authorities impose a fine of 40 million yuan on Block】
Apr 10, 15:19【@NYDFS and Block reach settlement on anti money laundering issues】
Apr 10, 14:44【Block reached a settlement with NYDFS due to anti money laundering compliance procedures】
Apr 10, 14:25【Block reaches $40 million settlement with New York for anti money laundering violations】

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