4 Comments in Buzz Ha! Coinbase karma is catching up to them: Washington DC fined them. 0 Points Upvote Downvote
9 Comments in Buzz Coinbase fined $6.5 million over cryptocurrency trading claims for False, Misleading, or Inaccurate Reporting and Wash Trading 0 Points Upvote Downvote
7 Comments in Buzz UK citizen fined $571 million over fraudulent bitcoin trading scheme 0 Points Upvote Downvote
in Bitcoin The mastermind behind a massive bitcoin Ponzi scheme fined $572 million by CFTC. 0 Points Upvote Downvote
in Bitcoin Banks Fined $14 Billion in 2020 for Money Laundering Violations, Personal Data Leaks and More 0 Points Upvote Downvote
