Fines

South Korean Cryptocurrency Investors Face Fines for Anonymous Accounts

South Korean authorities have reportedly said that cryptocurrency investors must attach their IDs to anonymous virtual accounts or face penalties.

Policy & regulation  ·  15 January 2018

Bitcoin Investment Vehicle Fined $120k by Nasdaq Exchange

The provider of a publicly traded bitcoin ETN has been fined by Nasdaq Stockholm for infractions of internal rules and financial regulations.

Policy & regulation  ·  27 July 2017