Tag: fine
Bank of Shanghai Fined for Illegal Forex Transactions
MT Newswires 2023
All news about BANK OF SH [...]
Olive Garden parent Darden Restaurants fine dining Ruth’s Chris deal
A Ruth's Chris Steak House in Miami, May 3, 2023.Joe Raedle | Getty Images News | Getty ImagesOlive Garden owner Darden Restaurants is betting on fine [...]
What Older Voters Say About Biden 2024: From ‘He’s Fine’ to ‘Oh, God’
Over the last three decades, Americans have chosen presidents who felt their pain and channeled their anger, who shattered historical barriers or seem [...]
Boris Johnson questions lockdown fine ‘rationale’
The former PM told the Global Soft Power Summit, in London, the law in UK was enforced without “fear or favour” in the UK.But Boris Johnson said he di [...]
Crypto Exchange Kraken to Shut Staking Service, Pay $30M Fine in SEC Settlement
“Whether it’s through staking-as-a-service, lending, or other means, crypto intermediaries, when offering investment contracts in exchange for investo [...]
Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream
The charge sheet from the Dutch central bank (DNB) outlining its decision to impose a sanction of 3,325,000 euros ($3.6 million) for serving local cus [...]
FIAU slaps €226,000 fine on forex trader
Triton Capital Markets (previously FXDD Malta) provides interbank foreign exchange pricing to clients around the world. Its website gives investors, [...]
Coinbase Will Pay $50M Fine to New York Regulator to Settle Background Check Charges: Report
The settlement will also require Coinbase to invest $50 million to bolster its compliance program.
www.coindesk.com [...]
With Binance, Everything Is Not Fine
As the financial health of Binance grows more uncertain, CEO "CZ" has offered nothing but red flags, says Genevieve Roch-Decter (CFA), the CEO of GRIT [...]
NFA imposes $700,000 fine on GAIN Capital – Forex Factory
NFA imposes $700,000 fine on GAIN Capital Forex Factory
news.google.com [...]
Gensler Says US SEC Is Fine Going After Crypto With Its Current Authorities
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), isn’t waiting for new powers from Congress in order to enforce securi [...]
Never mind FTX — Fine arts institutions should still onboard to blockchain
The reality is that blockchain technology can still deliver substantial benefits, particularly within the fine arts. And for those who have been payin [...]
Up to Tk5 lakh fine for irregularities in forex transactions
The Bangladesh Bank is formulating rules to penalise banks' authorised dealer branches and money changers with up to Tk5 lakh for irregularities in f [...]
FTX founder Sam Bankman-Fried removes ‘assets are fine’ flood from Twitter
Sam Bankman-Fried, founder and CEO of the troubled cryptocurrency exchange FTX, appears to have retracted his words about the safety of client holding [...]
‘Everything is fine’ — Gala Games calls for calm after fears of multi-billion dollar hack
Blockchain gaming company Gala Games urged its community for calm after misplaced fears of a multi-billion dollar rug pull or hack caused the GALA to [...]