Crypto Fines Database
July 2022 - Cointelegraph Research
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:
monetary and non-monetary penalties
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.