Tag: fines
Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
Alderoty wrote that the company will file its response to the SEC’s motion next month, adding "As we all have seen time and time again, this is a regu [...]
Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
www.coindesk.com [...]
Fines for missing heat pump targets could be dropped, Downing Street hints
Plans to penalise boiler makers for missing heat pump installation targets are reportedly being scrapped.
www.bbc.co.uk [...]
FINRA fines Landolt Securities for deficient supervision of electronic communications
Landolt Securities, Inc has agreed to pay a fine of $25,000 as a part of a settlement with the Financial Industry Regulatory Authority ( [...]
CME fines, bars trader for prearranging numerous transactions – Forex Factory
CME fines, bars trader for prearranging numerous transactions Forex Factory
www.forexfactory.com [...]
Estonian c-bank fines Bigbank AS
Eesti Pank, the central bank of the Republic of Estonia, today issued a notice to Bigbank AS regarding a violation of the mandatory rese [...]
U.S. Fines Southwest Airlines $140 Million for Holiday Meltdown
The penalty is by far the largest ever imposed by the Transportation Department on an airline for consumer protection violations.
www.nytimes.com [...]
CME fines Transtrend for position limit violations
International derivatives marketplace CME Group has posted a notice of disciplinary action against Transtrend BV.
Pursuant to an offer o [...]
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
Kraken co-founder Jesse Powell has welcomed the result of the Binance investigation in an X (formerly Twitter) post and has highlighted the need for l [...]
BoG fines, suspends Zeepay Ghanas forex licence for 11 days over foreign exchange regulations breach – Modern Ghana
BoG fines, suspends Zeepay Ghanas forex licence for 11 days over foreign exchange regulations breach Modern Ghana
www.modernghana.com [...]
VARA CEO Henson Orser to Quit as More Than 12 Crypto Firms Face Fines: Report
Additionally, more than 12 crypto companies are set to be fined for not complying with guidelines by a Nov. 17 deadline, Bloomberg said, citing anonym [...]
£10K Covid fines were too high, admits Priti Patel
The home secretary during the pandemic tells the Covid inquiry the flat penalty was not proportionate.
www.bbc.co.uk [...]
Fines to be issued for Covid Christmas party at Tory HQ
Activists at the event held for Shaun Bailey's campaign team were invited to "jingle and mingle".
www.bbc.co.uk [...]
DeFi Protocol BarnBridge Prepares for SEC Action, Fines
The proposal includes provisions that would liquidate the treasury “and allow Ward and Murray to distribute the tokens,” although it does not say to w [...]
CFTC fines Bitcoin trading firm $1.7 billion for forex fraud
CFTC undertook major enforcement action against MTI and its leadership.
The scheme lured in nearly 30,000 Bitcoin from at least 2 [...]