Tag: fine

Binance to Pay $1.7M Advantageous in Brazil for Derivatives Buying and selling Violations

Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris | MAP S. Platis | Govt Testimonials ...

August 14, 2024

EU Impose $1.8 Billion Effective On Apple Pressuring the US Indices!

The Dow Jones dropped 0.35% and is the day’s worst performing US index. Different US indices maintain onto their worth. Apple is fined $1.8 Billion by the European Union for breaking App Retailer Guidelines!...

March 4, 2024

US banking regulator imposes $65 million high-quality on RBC unit Metropolis Nationwide Financial institution By Reuters

© Reuters. (Reuters) -A prime U.S. financial institution regulator on Wednesday imposed a $65 million high-quality on the Royal Financial institution of Canada's American unit, Metropolis Nationwide Financial institution, over gaps within the...

February 1, 2024

Genesis World Buying and selling Faces $8 Million Effective

Genesis World Buying and selling has agreed to a settlement with the New York Division of Monetary Providers (NYDFS). The corporate, identified for its crypto operations, can pay a advantageous of $8 million, relinquish its BitLicense...

January 12, 2024

South Korea to high quality two Hong Kong banks for bare short-selling By Reuters

© Reuters. SEOUL (Reuters) - South Korea's inventory market watchdog mentioned on Sunday it discovered two Hong Kong-based funding banks had engaged in bare short-selling, which might probably lead to report fines. The 2...

October 15, 2023

Banned robocallers obtain record-breaking $300 million advantageous for auto-warranty rip-off enterprise

Editor's take: Whereas it is good to see the FCC doling out large fines to corporations that prey on the naive and waste extra cautious folks's time, it is arduous to get overly...

August 3, 2023

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