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Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Data from a recent report suggest that enforcement actions from U.S. regulators against those in the crypto space cost those firms less than 1% of that in tradi...

Banks vs. exchanges — Regulators overwhelmingly penalize fiat, not crypto

2021-09-03T21:55:43+01:00

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Crypto exchanges operating in the country that do not register by September 24 face potential fines or even jail time.

South Korea to take action against unregistered crypto exchanges

2021-07-22T20:33:26+01:00

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More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions.

Korean investigation finds $1.48B in illegal overseas crypto transactions

Osato Avan-Nomayo

2021-07-08T12:26:47+01:00

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South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.

Korean crypto exchanges could soon face fines for gaps in due diligence measures

2021-03-10T10:24:33+00:00

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To ban crypto or to tax, that seems to be the question.

Russian ministry proposes criminal charges for failure to report crypto tax

2020-09-24T10:39:01+01:00

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The U.S. Securities and Exchange Commission reaches a settlement with Nebulous, the firm behind the Sia decentralized cloud storage network.

SEC Settles With Nebulous for Unregistered Offering of Sianotes in 2014

2019-10-02T01:10:00+01:00

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The U.S. Securities and Exchange Commission has settled with Block.one for $24 million for conducting an unregistered ICO.

SEC Reaches $24 Million Settlement With EOS Parent Firm Block.one

2019-10-01T00:55:00+01:00

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Blockchain entrepreneur Alex Tapscott has settled with Canadian regulators, and will pay a fine in addition to providing business ethics lectures.

Blockchain Project CEO to Pay $150K Fine, Teach Business Ethics Following Settlement

2019-05-13T23:15:00+01:00

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