Lawsuits against companies seem to be a recurring topic in 2022, as Alphabet Inc’s (NASDAQ: GOOGL) is potentially staring down the barrel of one. Namely, a law firm is preparing two suits against Goog...
Tag: Fine
The Macallan Releases Fine & Rare 1989
LONDON, ENGLAND – OCTOBER 23: Bottles of various years old Macallan highland single malt whisky are … [+] displayed during the RM Sotherb’s London, European car collectors event at O...
Fine Art NFT Marketplace PINSL Launches
The word “digital art” became too mainstream nowadays because of computer-generated NFT art. Many artists feel disappointed about this big hype, as people started buying NFT art for pure price specula...
Robinhood Crypto Division Hit with $30 Million Fine
The crypto division of the popular trading app Robinhood has been slapped with a $30 million fine in New York after the company allegedly violated cybersecurity regulations and anti-money laundering l...
SEC orders Bloom Protocol to register BLT token as security or face $31M fine
The Securities and Exchange Commission (SEC) has sent a cease and desist letter to Bloom Protocol (BLT), asking it to register its tokens as securities or risk up to $31 million in fines. In the 18-pa...
SEC Orders Crypto Startup to Register ICO Tokens or Face $31M Fine
Bloom Protocol ran an initial coin offering (ICO) at the height of 2018’s bull market Regulators demand Bloom register its tokens as securities within nine months Crypto startup Bloom Protocol has bee...
Robinhood Crypto Slapped With $30M Fine by New York Regulators
The New York Department of Financial Services has fined Robinhood Crypto $30 million for multiple regulatory violations. The department concluded after an investigation that the company had failed to ...
NY State Financial Regulator in Slaps Robinhood’s Crypto Division with a $30M Fine – crypto.news
The New York state financial watchdog has levied a $30 million fine against Robinhood’s cryptocurrency division for allegedly breaking cybersecurity and anti-money laundering laws. This is the latest ...
Robinhood cops $30m fine after failing to hire enough staff
The crypto arm of trading and investment app Robinhood (RHC) has been fined $30 million by New York authorities after it failed to properly invest in its workforce, processes, and resources, leading t...
Regulators Ring-up Robinhood for $30M Fine
Robinhood didn’t put up a dedicated phone number for consumer complaints, violating customer safeguard measures The settlement with Robinhood is the regulator’s first crypto enforcement New York’s fin...
Robinhood’s Crypto Unit Slammed With $30M Fine
The digital currency arm of a commission-free brokerage firm, Robinhood Crypto, has been slammed with a fine of $30 million by the New York Department of Financial Services (NYDFS). The sanctions came...
Robinhood’s Crypto Arm Hit With $30 Million Fine By State Regulator
Topline New York’s financial regulator has fined Robinhood’s cryptocurrency subsidiary $30 million after an investigation which the agency says found the company broke anti-money laundering and cybers...
NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on Aug. 2. The fine is due to an alleged violation of cybersecurity and a...
Robinhood Crypto Handed $30M Fine by New York Regulator: WSJ
Share this article The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. It’s the first time the financial regulator has fined a crypto-fo...
How ‘totally fine’ ETC is coping with the effect of Ethereum’s Merge
Ethereum blockchain’s potential transition from proof-of-work to proof-of-stake (Merge) has triggered a buying hysteria around the hype. Well, not just for ETH, but also for related cryptos such as Et...
‘Harley Quinn’ Season 3 Is More Of The Same Sexy Violent Mayhem, And That’s Just Fine
Season 3 of Harley Quinn kicked off on HBO Max July 28, 2022. HBO Max/Warner Bros/DC Entertainment The first three episodes of Season 3 of WB and DC Entertainment’s adult animated Harley Quinn just dr...
Vitalik Buterin Considers Ethereum Classic as ‘Totally Fine Chain’ for PoW-inclined Miners
Ethereum co-founder Vitalik Buterin recently offered Ethereum Classic as an alternative for people averse to the ETH PoS upgrade. Vitalik Buterin recently suggested that anyone who favors the proof-of...
Ethereum Classic Is Fine Chain
Arman Shirinyan Creator of Ethereum blockchain says there is nothing wrong with using POW version of Ethereum Following the upcoming fundamental update of the Ethereum chain, cryptocurrency miners are...
Chinese Ride-Sharing Giant Didi Global Fined More Than $1 Billion In Year-Long Cybersecurity Probe
Didi’s ride-sharing app. Costfoto/Future Publishing via Getty Images Chinese authorities have decided to impose an 8 billion yuan ($1.2 billion) fine on embattled ride-sharing giant Didi Global,...
Biogen Stock Falls Despite A ‘Fine’ Report And Guidance Raise — Here’s Why
Biogen‘s (BIIB) second-quarter report was “fine,” according to one analyst. But without an update on its strategy for life after Aduhelm, Biogen stock fell. X The company is at a tur...
Binance: $3.3 million fine from Dutch central bank
The Central Bank of the Netherlands (De Nederlandsche Bank, DNB) has imposed a $3.3 million fine on the famous crypto exchange Binance for offering services to the Dutch market without the required re...
Dutch Central Bank Imposes $3.3 Million Fine on Crypto Exchange Binance
De Nederlandsche Bank (DNB) has fined cryptocurrency exchange Binance 3.3 million euros ($3.35 million) for offering services in the Netherlands without the appropriate license. In a statement release...
Dutch Central Bank Imposes Over $3M Fine on Binance for Offering Services to Dutch Citizens without Required License
Binance has received a fine from the Dutch governing bank for violating its Money Laundering and Terrorist Financing Prevention Act. The Dutch Central Bank (DNB) has awarded leading crypto exchange Bi...
Binance slapped fine of more than 3 million Euro by Dutch Central Bank
Binance has remained resilient despite the ongoing changes in the market. Its head Changpeng Zhao has expressed his trust in the company and shared plans to expand further. He was one of those CEOs wh...
Dutch Central Bank Nukes Crypto Exchange Binance With $3.4 Million Fine ⋆ ZyCrypto
Advertisement     De Nederlandsche Bank (DNB) — the Dutch central bank — has whacked cryptocurrency exchange Binance with a $3.4 million fine for operating in the Neth...
Dutch bank grants Binance a 5% discount on multi-million dollar fine
Binance Holdings has been fined more than €3 million for operating in the Netherlands without registering with the Dutch Central Bank (DNB). Dutch law states that any organization wanting to offer cry...
Cryptominer in Taiwan must pay a fine for using private electricity
Recently Changhua city court demanded that a cryptominer pay around $55,547 for the improper use of electricity for crypto mining operations. The cryptominer, whose last name is Cheng, would have inst...
Crypto Is Trying Out Traditional Finance’s Failures in Hyperspeed, but It’s Going to Be Fine
The last time I wrote about a stablecoin, it failed spectacularly. So when a colleague of mine suggested I write about MakerDAO’s proposal to invest in U.S. Treasurys to back its collateralized stable...
A Lion’s Share Of Fine Paid by US Organizations Is In SEC Pockets
As per the data, cryptocurrency organizations in the United States have paid more than $3 Billion in penalties to the US government. Among these organizations BlockFi remains the victim who bore the h...
Binance CZ Says People That Purchase Bitcoin Dips Will Be Alright, Saylor and Bukele Would Be Fine, Too
– Advertisement – Binance CEO says people buying Bitcoin dips would be fine in the future. The decision by MicroStrategy and El Salvador to continue buying Bitcoins despite the pessimistic...