News

Apr 13

The South Korean exchange Coinone has been partially suspended for 3 months and fined approximately 3.56 million USD for violating anti-money laundering obligations

Mar 27

Binance's Australian subsidiary fined 10 million AUD for improperly classifying users

Mar 19

The EU confirms that the US social media platform X has paid a fine of 120 million euros

Jan 7

The Hong Kong Securities and Futures Commission fined Saxo Financial 4 million yuan for illegally distributing virtual asset products to retail clients

Nov 6, 2025

The South Korean regulatory authorities imposed a fine of 35.2 billion won on Upbit operator Dunamu