Tag: Penalties
Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report
The U.S. Securities and Exchange Commission’s enforcement director has reportedly said cryptocurrency companies will not receive amnesty for reporting [...]
The SEC has issued $2.4B in crypto-related penalties since 2013
The Securities and Exchange Commission (SEC) has issued a total of approximately $2.35 billion in penalties against participants in the digital asset [...]
Brazil aims to tighten penalties for crypto-related financial crimes
Brazilian lawmakers are working to provide stricter regulations for cryptocurrency-related crimes, approving a set of new penalties for laundering [...]
IndyRef2: SNP MP requires penalties to resolve independence
An SNP MP has jokingly proposed an "various concept" to interrupt the "impasse" over a second independence referendum in Scotland.Through the remai [...]
The G.O.P. seeks to stiffen penalties for ballot staff throughout the nation.
Republican lawmakers in Texas, following within the footsteps of their counterparts throughout the nation, are urgent ahead with a voting invoice t [...]
G.O.P. Pursues Harsher Penalties for Ballot Staff in Voting Crackdown
That perspective has seeped into new voting legal guidelines and payments put ahead by Republican-controlled legislatures throughout the nation. Gr [...]
SEC enforcement actions value crypto companies and people $1.7B in penalties
The US Securities and Trade Fee was one of many prime regulatory enforcers for cryptocurrency tasks within the final seven years, leading to $1.77 [...]
How the G.O.P. Is Creating Harsher Penalties for Protesters
State Senator Shevrin D. Jones, a Democrat from Broward County and a vocal critic of the regulation, famous that Mr. DeSantis had been fast to emph [...]
How the G.O.P. Is Creating Harsher Penalties for Protesters
State Senator Shevrin D. Jones, a Democrat from Broward County and a vocal critic of the regulation, famous that Mr. DeSantis had been fast to emph [...]
Jonathan Van-Tam's finest analogies: Penalties, equalisers & yoghurts
The deputy chief medical officer's vibrant metaphors have made him a family title.
www.bbc.co.uk [...]
Bison Trails’ New Software program Might Make Slashing Penalties a Factor of the Previous
Bison Trails, a Blockchain infrastructure-as-a-service supplier, has created double-signing safety software program, or DSP, which goals to deal wi [...]
New penalties proposed for rule-breaking MPs
Picture copyright
AFP
Picture ca [...]
SEC, CFTC Hit Crypto App Abra With $300Okay in Penalties Over Unlawful Swaps
Crypto monetary app Abra has settled fees from the Securities and Alternate Fee (SEC) and Commodity Futures Buying and selling Fee (CFTC) regarding [...]
Coronavirus: UK quarantine plans and £1,000 penalties confirmed
Media playback is unsupported in your gadget
Media captionDwelling Secretary Priti Patel: 'We are actually ext [...]
Providing Iran Penalties and Support, U.S. Ramps Up Sanctions Whereas Providing Medication
WASHINGTON — The Trump administration on Thursday piled new financial sanctions onto its ever-growing stress marketing campaign in opposition to Ir [...]