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金色财经
金色财经|11月 01, 2025 21:31
[California Regulator Fines Coinhub $675,000] The California Department of Financial Protection and Innovation (DFPI) has fined Bitcoin ATM operator Coinhub $675,000 for violating digital asset laws. The fine includes $105,000 in restitution paid to California consumers who were charged fees and transaction costs exceeding the allowable maximum while using cryptocurrency ATMs.
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Timeline

11月 30, 23:52VPNs are not strictly monitored in large cities, but the risk is high in small cities.
11月 27, 01:07The United States continues to sue Binance, potentially imposing a $3 billion fine.
11月 26, 08:45The Vietnamese Ministry of Finance proposes heavy penalties for unlicensed digital asset platform transactions
11月 22, 18:38Class action lawsuit filed against Block.one's EOS ICO
11月 19, 23:30William Lonergan Hill was sentenced to four years for mixing service.
11月 17, 05:32Crypto exchanges become hotbeds for money laundering
11月 09, 13:26Indian tax authorities investigate Binance high-net-worth users
10月 28, 23:59Polymarket plans to return to the U.S. market within weeks
10月 24, 17:17The European Commission has preliminarily determined that Meta violated the Digital Services Act.
10月 22, 14:54Cryptomus was fined $126 million for anti-money laundering violations.

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