Tag: ordered
Minister Robert Jenrick ordered painting over of child asylum unit murals
Robert Jenrick is reported to have considered the cartoon images in the Dover centre too welcoming.
www.bbc.co.uk [...]
Saxo Bank Ordered by Danish Financial Watchdog to Shed its Crypto Holdings
"Saxo Bank A/S' trading in crypto assets for its own account has taken place in order to cover risks in connection with the offering of other financia [...]
Kraken ordered by court to disclose user data to IRS for tax compliance
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the Internal Revenue Service (IRS), which said it n [...]
Binance Ordered to Immediately Halt Offering Crypto Services in Belgium by Markets Regulator FSMA
The Financial Services and Markets Authority (FSMA) said Binance is "offering and providing exchange services in Belgium between virtual currencies an [...]
Binance.US, SEC Ordered to Start Negotiations Wednesday Amid Asset Freeze Tussle
A U.S. federal judge on Tuesday rejected SEC's request to order a freeze on Binance.US' assets – provided the parties could agree on limits.
www.coin [...]
Trump Ordered Not to Discuss Case With Walt Nauta
Former President Donald J. Trump and his personal aide, Walt Nauta, were ordered by a federal magistrate judge on Tuesday to not discuss their crimina [...]
Trump Ordered Not to Discuss Case With Walt Nauta
Former President Donald J. Trump and his personal aide, Walt Nauta, were ordered by a federal magistrate judge on Tuesday to not discuss their crimina [...]
Binance’s Nigeria Unit Ordered to Halt ‘Illegal’ Operations by Securities Commission
Nigeria's order follows a lawsuit by the U.S. securities watchdog last Monday against the largest global crypto exchange by market capitalization, all [...]
Matt Hancock ordered to apologise over rule breach
A watchdog says the former health secretary tried to influence an inquiry into a Conservative MP.
www.bbc.co.uk [...]
BlockFi Ordered by U.S. Bankruptcy Court to Withdraw Unapproved Reorganization Plan Shared ‘Prematurely’
The creditors and other parties do not support the reorganization plan, the corrective letter said. The Official Committee of Unsecured Creditors "bel [...]
Carole Cadwalladr ordered to pay £1.2m costs in Arron Banks libel trial
The case centred on comments Ms Cadwalladr made in a Technology, Entertainment, Design (TED) talk broadcast online in April 2019, in which she accused [...]
Crypto Trading Platform Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
The company, granted a New York BitLicense in January 2023, had advertised free wallet storage on its website, but it charged fees that sometimes enti [...]
South African CEO Ordered to Pay a Record $3.4B in CFTC Bitcoin Forex Fraud Case
A U.S. court has ordered the head of bitcoin (BTC) pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, [...]
Three Arrows Capital's Kyle Davies Ordered to Respond to Subpoena Within 2 Weeks
The court also ruled that the 3AC liquidators' service of a subpoena to Davies via Twitter complied with due process.
www.coindesk.com [...]
Binance mints 50M TrueUSD days after Paxos ordered stop issuing BUSD
Only days after reports of United States regulatory scrutiny of Paxos and Binance USD (BUSD), cryptocurrency exchange Binance has minted nearly $50 mi [...]