The Australian Securities & Investments Commission (ASIC) released a six months enforcement update on Monday, reporting that it has imposed AU$84.3 million (around $63.4 million) in civil penaltie...
Tag: Civil
Jury Finds 3 Ex-Minneapolis Police Officers Guilty Of Violating George Floyd’s Civil Rights
Topline Three former Minneapolis police officers involved in the arrest of George Floyd were found guilty of violating his constitutional rights Thursday by failing to aid the Black man while their co...
Spanish Civil Guard Busts Organization Dedicated to Laundering Money With Crypto – Bitcoin News
The Spanish Civil Guard has broken up a group that used cryptocurrencies as a tool to launder money. The organization, that operated in Madrid, supposedly lent these services to other criminal organiz...
Decentralized Information Markets Platform Polymarket to Pay Civil Fine of $1.4M, Violating Unregistered Swaps
The decentralized information markets platform Polymarket was imposed a civil fine of $1.4 million Monday by the United States Commodity Futures Trading Commission (CTFC) due to a failure to obtain a ...