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The Block
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Sep 26, 2025 06:47
Crypto exchange KuCoin appeals 14 million penalty from Canadian regulator over AML violations (The Block)
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Timeline
Oct 24, 17:17
The European Commission has preliminarily determined that Meta violated the Digital Services Act.
Oct 22, 14:54
Cryptomus was fined $126 million for anti-money laundering violations.
Oct 14, 20:54
The United States takes action against the crypto market again
Oct 11, 08:37
Binance's fines have been recouped.
Oct 10, 17:25
The court ruling preserves CoinSwitch's ability to recover funds
Oct 09, 20:12
Roger Ver reaches an agreement with the U.S. Department of Justice
Oct 03, 15:27
The penalty for upgrading MKR to SKY is now live
Oct 01, 22:01
Polymarket plans to restart U.S. services
Oct 01, 14:00
Abu Dhabi bans crypto mining on farmland and imposes fines
Sep 29, 14:01
Poland adopts the 'Crypto Asset Market Law' in alignment with the MiCA framework
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