Russia Fines Yaroslavl Language School Over Link to ‘Undesirable’ British Council
A Russian court northeast of Moscow has fined a local language center for referencing the British Council, a U.K.-backed cultural
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fines
Algeria bans all crypto activity; violators face up to one year in jail and $7,700 fines
Key Takeaways It is now illegal in Algeria to own, trade, and use digital assets. Violators of the new crypto
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Russian Court Fines Apple for Violating ‘LGBT Propaganda’ Law
A Russian court has fined U.S. tech giant Apple 7.5 million rubles ($93,500) for three separate breaches of Russian rules on what Moscow
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AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to
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KuCoin pleads guilty to operating unlicensed business paying $300M in fines
Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders
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Upbit faces business suspension and fines over anti-money laundering violations
Key Takeaways Upbit is facing potential suspension and fines due to AML and KYC violations. The Financial Intelligence Unit found
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