Tag: Penalize
UAE central bank to penalize unlicensed virtual asset service providers
The Central Bank of the United Arab Emirates (CBUAE), along with other regulators in the country, has recently published new joint guidance for virtua [...]
Don’t Penalize Crypto in Banking Rules, Futures Industry Group Says
An original June 2021 plan from the Basel Committee, which told banks to issue $1 in capital for each $1 of crypto they hold, drew a volley of critici [...]
D.C. Bar Moves to Penalize Jeffrey Clark, Who Aided Trump in Election Plot
WASHINGTON — A disciplinary board is moving to penalize Jeffrey Clark, the former Justice Department official who worked to undo the results of the 20 [...]
Banks vs. exchanges — regulators overwhelmingly penalize fiat, not crypto
Whereas regulators have typically focused tasks out and in of the crypto house, the fines levied towards digital asset exchanges are a fraction of [...]
Biden Received’t Penalize Saudi Crown Prince Over Khashoggi’s Killing, Fearing Relations Breach
WASHINGTON — President Biden has determined that the worth of immediately penalizing Saudi Arabia’s crown prince, Mohammed bin Salman, is simply to [...]
U.S. to Penalize Work at Iranian Amenities in Newest Blow to Nuclear Accord
WASHINGTON — The State Division introduced on Wednesday that it will start imposing financial penalties on international companies working at Irani [...]
6 / 6 POSTS