Tag: Violations

(WO) — The Railroad Fee of Texas (RRC) has imposed greater than $2 million in fines on operators and companies for violations throughout the state's oil and fuel business. The penalties, totaling $2,173,382.40,...

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

Moreover, this month, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist teams, together with two accounts to ISIS. Since neither Israel nor Binance explicitly stated Binance...

The Financial Industry Regulatory Authority (FINRA) has slammed a $100,000 fine on Dealerweb Inc., operator of an electronic interdealer platform for mortgage-backed securities. Take Advantage of the Biggest Financial Event in London....

Key Takeaways Bittrex has settled with the U.S. Treasury over allegations that it violated OFAC sanctions. The Treasury alleges Bittrex carried out the supposed violations between 2014 and 2017. While the Treasury fine is substantial, a...