BOOMBOX COMMUNITY

MAXBIT

  • Trending
  • Hot
  • Popular

  • India’s Leading Bitcoin And Crypto Exchange Unocoin Integrates Lightning

    India’s Leading Bitcoin And Crypto Exchange Unocoin Integrates Lightning

    by Vivek Sen Bitcoin
  • Storm Partners’ Sheraz Ahmed Talks Crypto, AI, and the Future of Finance

    Storm Partners’ Sheraz Ahmed Talks Crypto, AI, and the Future...

    by Ann Maria Shibu

Jack Dorsey’s Block Pays $40M Penalty Over Lackluster Compliance Program

Post Pagination

  • Next PostNext
  1. Home
  2. DeFi
  3. Jack Dorsey's Block Pays $40M Penalty Over Lackluster Compliance Program
2 months ago 2 months ago

Jack Dorsey’s Block Pays $40M Penalty Over Lackluster Compliance Program


André Beganski
by André Beganski 2 months ago2 months ago
Jack Dorsey’s Block Pays M Penalty Over Lackluster Compliance Program




The company led by Jack Dorsey has agreed to retain an independent monitor after violating the Department’s money transmitter and virtual currency rules.



Source link

Post Pagination

  • Previous PostPrevious
  • Next PostNext

You may also like

  • Why This Publicly Traded Solana Treasury Company Now Has Its Own Liquid Staking Token

    Why This Publicly Traded Solana Treasury Company Now Has Its Own Liquid Staking Token

    Logan Hitchcock
    by Logan Hitchcock
  • Portugal’s Unicâmbio Partners with Ripple for Faster Global Payments

    Portugal’s Unicâmbio Partners with Ripple for Faster Global Payments

    Bilal Hassan
    by Bilal Hassan
  • 0M in BTC Withdrawn from Bitfinex. What's Happening?

    $730M in BTC Withdrawn from Bitfinex. What's Happening?

    Alex Dovbnya
    by Alex Dovbnya
  • Ethereum to Scale Layer 1 by 10X in a Year, Says Vitalik Buterin

    Ethereum to Scale Layer 1 by 10X in a Year, Says Vitalik Buterin

    Wayne Jones
    by Wayne Jones
  • Lazarus Group Shifts Focus To NFT Users On LinkedIn – Stay Safe!

    Lazarus Group Shifts Focus To NFT Users On LinkedIn – Stay Safe!

    Dominic Kimani
    by Dominic Kimani
  • Tether Group & Bitfinex Transferred 25,812 BTC to Jack Mallers’ Twenty One Capital

    Tether Group & Bitfinex Transferred 25,812 BTC to Jack Mallers’ Twenty One Capital

    Oscar Zarraga Perez
    by Oscar Zarraga Perez

Latest Crypto News

  • Why This Publicly Traded Solana Treasury Company Now Has Its Own Liquid Staking Token

    Why This Publicly Traded Solana Treasury Company Now Has Its Own Liquid Staking Token

  • Portugal’s Unicâmbio Partners with Ripple for Faster Global Payments

    Portugal’s Unicâmbio Partners with Ripple for Faster Global Payments

  • 0M in BTC Withdrawn from Bitfinex. What's Happening?

    $730M in BTC Withdrawn from Bitfinex. What's Happening?

  • Lazarus Group Shifts Focus To NFT Users On LinkedIn – Stay Safe!

    Lazarus Group Shifts Focus To NFT Users On LinkedIn – Stay Safe!

  • Ethereum to Scale Layer 1 by 10X in a Year, Says Vitalik Buterin

    Ethereum to Scale Layer 1 by 10X in a Year, Says Vitalik Buterin

  • Tether Group & Bitfinex Transferred 25,812 BTC to Jack Mallers’ Twenty One Capital

    Tether Group & Bitfinex Transferred 25,812 BTC to Jack Mallers’ Twenty One Capital

  • Dark Web Bitcoin Transaction is Causing Political Fallout in Czech Republic

    Dark Web Bitcoin Transaction is Causing Political Fallout in Czech Republic

  • Games
  • About us
  • Terms
  • Privacy
  • Contact Us
© 2025 MAXBIT.CC

log in

[nextend_social_login]

Captcha!
Forgot password?

forgot password

Back to
log in