Mining News Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners editorial staff 9. July 2022
News Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia editorial staff 24. June 2022
Mining News Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000 editorial staff 14. May 2022
News SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law editorial staff 14. February 2022
News Binance Turkey fined 8M lira for non-compliance against money laundering editorial staff 26. December 2021
News India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail editorial staff 7. December 2021
News Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken editorial staff 29. September 2021
News Banks vs. exchanges — regulators overwhelmingly penalize fiat, not crypto editorial staff 3. September 2021
News Korean investigation finds $1.48B in illegal overseas crypto transactions editorial staff 8. July 2021
News BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’ editorial staff 1. June 2021
Mining News Iran to Shut Down Licensed Crypto Miners in Peak Hours of Power Consumption editorial staff 23. May 2021
Mining News Crypto Miners Using Household Electricity Face Fines as Consumption Spikes in Iran editorial staff 17. May 2021