Tag: fines
Binance readies checkbook for potential fines from US regulators: Report
The world’s largest digital asset exchange, Binance, is preparing to face fines and penalties in order to settle outstanding regulatory and law-enforc [...]
Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ
Though regulatory scrutiny on Binance has intensified following its rival FTX’s collapse last November, Binance has been under investigation by the U. [...]
New York Assembly introduces crypto payments bill for fines, taxes
A bill introduced to the New York State Assembly on Jan. 26 would allow state agencies to accept cryptocurrency as a form of payment for fines, civil [...]
U.S. Fines Airlines More Than $7 Million for Not Providing Refunds
The Transportation Department penalties come after many travelers have expressed frustration about flight delays, cancellations and other problems.
w [...]
Judge Fines Trump Lawyers in Clinton Conspiracy Suit Tossed in September
The sanctions ruling comes as a range of lawyers working for former President Donald J. Trump are under scrutiny.
www.nytimes.com [...]
Rishi Sunak backtracks on £10 missed NHS appointment fines
Rishi Sunak made the pledge during his first attempt to become Conservative leader earlier this summer.
www.bbc.co.uk [...]
GameFi developers may be facing big fines and hard time if they don’t speak up
Are cryptocurrency games innocent fun? Or are they Ponzi schemes facing an imminent crackdown by regulators in the United States?Tokens related to cry [...]
Korean police seize crypto for unpaid traffic fines in trial
A South Korean town near Seoul has been successfully operating a pilot program that allows police to seize crypto from the exchange accounts of indivi [...]
NFL Dolphins probe finds tampering violations, fines owner Ross
Miami Dolphins owner and real estate developer Stephen Ross has been fined $1.5 million and suspended from participating in team events and operations [...]
New York financial regulator fines Robinhood’s crypto division $30M
The New York Department of Financial Services, or NYDFS, has announced a $30 million penalty on Robinhood’s cryptocurrency arm for alleged violations [...]
OSHA fines Family Dollar $1.2 million for violations at 2 Ohio stores
A vehicle drives through the parking lot outside a Family Dollar Stores Inc. store in Chicago, Illinois, on Tuesday, March 3, 2020.Daniel Acker | Bloo [...]
Rishi Sunak pledges NHS no-show fines as Liz Truss vows school reform
Vying for No 10, it is the self-styled "transformational prime minister" versus the "education" PM.
www.bbc.co.uk [...]
SEC dismisses claims against John McAfee, fines accomplice for ICO promo
The United States Securities and Exchange Commission (SEC) obtained the final judgment for an initial coin offering (ICO) promotion scheme against lat [...]
Bannon, Facing Jail and Fines, Agrees to Testify to Jan. 6 Panel
WASHINGTON — With his criminal trial for contempt of Congress approaching, Stephen K. Bannon, an ally of former President Donald J. Trump’s who was in [...]
London Mayor Sadiq Khan asks police for explanation of No 10 Partygate fines
A spokesman says Sadiq Khan believes a lack of clarity over Partygate probe is eroding trust in police.
www.bbc.co.uk [...]