Crypto Fines Database

July 2022 - Cointelegraph Research

Order Individual Database
Keywords :
Regulations, SEC, FATF, Law Enforcement Agencies

This database is designed to show the actions of regulators and law enforcement agencies on companies and individuals that operate within the digital assets market.

The database includes:

  • relevant dates

  • project names

  • individual names

  • charges

  • monetary and non-monetary penalties

  • complaint category

The database is updated on a weekly basis, and access to it is provided for one year.

The database includes a “Read Me” file that defines these terms in more detail.