(Bloomberg) — Ernst & Young LLP admitted that dozens of its audit personnel cheated on the ethics portion of the Certified Public Accountant exam and that the firm misled US regulators probi...
Tag: Fine
China’s BSN chair calls Bitcoin Ponzi, stablecoins ‘fine if regulated’
Amid the Chinese government continuing to celebrate the massive decline of cryptocurrency markets this year, one key local blockchain expert has referred to crypto as a Ponzi scheme. Yifan He, CEO of ...
Eric Adams suddenly feels fine about crypto mining
Adams wants Governor Hochul to veto legislation He wants to protect New York’s role as a leader in crypto There are currently 30 crypto mining plants in use in the state The New York charge that would...
BlockFi Faces Fine of More Than $943,000 For Improper Registration
BlockFi is far from having a peaceful season. Not only the crypto industry is suffering the hits of a bear market, now the crypto lending platform is facing a nearly $1 million fine imposed by the S...
Nigerian Court Sentences Crypto Fraudster to One Year in Jail, Accused Given Option to Pay Fine – Bitcoin News
A Nigerian court has convicted and sentenced a man to one year in prison who is accused of duping an unsuspecting cryptocurrency investor. On its charge sheet, the prosecution said that the man had co...
Commanders Fine Defensive Coach Del Rio $100,000 For Dismissing Jan. 6 Riot As A ‘Dustup’
Topline The Washington Commanders fined defensive coordinator Jack Del Rio $100,000 on Friday in response to comments he made this week downplaying the January 6 Capitol riot and comparing it to the 2...
COIN Drops Another 9%, Coinbase Does Not Seem Fine
Gamza Khanzadaev It seems hard times have come to Coinbase, shares are down another 9% Today’s opening of the U.S. stock market gave holders of Coinbase, once the largest cryptocurrency exchange...
Giro d’Italia: who will win the Trofeo Senza Fine NFT?
The Giro d’Italia ended with Jai Hindley as the winner of the Trofeo Senza Fine. ItaliaNFT now brings the cycling competition onto the Blockchain: who will win the first trophy in its NFT format? Gir...
Twitter agrees to $150 million fine over US data privacy complaint
Twitter agreed to a settlement including a $150 million civil penalty with the Department of Justice and Federal Trade Commission (FTC). \n In a complaint filed Thursday, the US government alleged tha...
Terra Do Kwon Faces Fraud Lawsuits From Investors And $78M Tax Evasion Fine
As the Terra saga continues to unfold, the project’s founders have become the target of the crypto industry’s ire. In the aftermath of Terra’s catastrophic failure, South Korean investors are currentl...
Trump Pays $110,000 Fine Required To Lift Contempt Ruling, New York AG Says
Topline Former President Donald Trump paid the New York attorney general’s office $110,000 on Thursday in an attempt to overturn a civil contempt ruling against him, stemming from his failure to...
LUNA remains most trending crypto despite total crash and founder’s $78 million tax evasion fine
Last week, Terra (LUNA) suffered a complete and utter implosion; however, investors continue to trade the token despite its enormous fall, which saw the price of LUNA lose its value by 99%, plummeting...
More Troubles for Do Kwon as S. Korea Levies $78M Tax Evasion Fine
Terraform Labs is currently being charged with tax evasion fraud by the South Korean National Tax Service, a move that complicates matters for the startup that is trying to salvage its collapsed block...
South Korea Slams Terra’s Do Kwon With $78M Fine for Tax Evasion: Report
South Korea’s National Tax Service has reportedly ordered Terraform Labs, its co-founder Do Kwon, and other executives to pay a 100 billion won ($78 million) fine for tax evasion penalties. The Genesi...
NBA Slaps Dallas Mavericks With $50,000 Bench Decorum Fine, The Team’s Second Of The Playoffs
Dallas Mavericks players celebrate during the second half of Game 7 of an NBA basketball Western … [+] Conference playoff semifinal against the Phoenix Suns, Sunday, May 15, 2022, in Phoenix. Th...
Kotaku Calls Elon Musk’s ‘Elden Ring’ Build ‘Dumb’ But It’s Honestly Just Fine
Elon Musk shared his Elden Ring build on Twitter so of course the vultures have descended. POOL/AFP via Getty Images Recently, SpaceX and Tesla boss Elon Musk revealed the basics of his Elden Ring bui...
Rust Production Company Appeals Fine Over Safety Violations
Topline Rust Movie Productions, the company behind the movie Rust which was filming when a gun in actor Alec Baldwin’s hand killed cinematographer Halyna Hutchins, appealed a decision and fine from a ...
Royal Museum of Fine Arts Antwerp tokenizes million-euro classic masterpiece
According to blockchain digitization provider Tokeny, on Monday, the Royal Museum of Fine Arts Antwerp (KMSKA) became the first European museum to tokenize investment in fine art, starting with Belgia...
Nvidia Agrees to Pay $5.5 Million to SEC Fine for Failure to Crypto Mining Disclosures
Nvidia Corporation, a pioneer provider of graphics processors and related software, has agreed to pay a $5.5 million fine to settle the United States Securities and Exchange Commission (SEC) over alle...
The Bitcoin Bloodbath Will Get Worse. This Is Fine.
It’s getting ugly out there. Bitcoin is down over 8% this week and has fallen nearly 50% from last year’s all-time-high. The situation isn’t much better for Ethereum, down 5% over th...
Embattled BitMEX Co-Founders to Pay $30M in Civil Fine
The United States District Court for the Southern District of New York (SDNY) has pronounced a combined Civil monetary fine of $30 million for the three embattled BitMEX exchange co-founders indicted ...
SEC Alleges Nvidia Failed to Report Mining Earnings, Issues $5.5M Fine
Nvidia Corporation will pay a $5.5M fine following a clampdown by the Securities and Exchange Commission regarding the company’s failure to disclose that its chips were used for mining purposes. Nvidi...
Mavericks Coach Jason Kidd Says NBA Is ‘Worried About The Wrong Thing’ After $25,000 Bench Decorum Fine
The Dallas Mavericks bench reacts to a play during the second half of Game 1 in the second round of … [+] the NBA Western Conference playoff series against the Phoenix Suns, Monday, May 2, 2022,...
BitMEX Founders Ordered By US Court To Pay $30 Million Fine For Illegal Crypto Trading
The brains behind BitMEX are in hot water. In conjunction with a lawsuit filed by the Commodity Futures Trading Commission in 2020, the U.S. District Court for the Southern District of New York ordere...
BitMEX Co-Founders Slapped with $30 Million Fine
The Commodity Futures Trading Commission (CFTC) announced on Thursday that a New York court entered a consent order against all three co-founders of crypto derivatives exchange BitMEX, Arthur Hayes, B...
N.Y. Judge Refuses To Stay Trump’s $10,000-A-Day Fine For Contempt
Topline Former President Donald Trump will continue paying a fine of $10,000-per-day after a New York appellate court rejected a motion from the ex-president for a stay of a contempt of court ruling, ...
Meet The Former Investment Banker Living Her Dream Of Designing Fine Jewelry
Erin Flynn wears her Champagne Bubbles necklace and sits with her two boys. Erin Flynn Erin Flynn Fine Jewelry was an idea that began percolating more than 20 years ago as a side hustle. A story famil...
Ross Ulbricht’s $183M Silk Road fine to be paid via $2.7B in BTC recovered from hacker
In a recent development, roughly $2.7 billion in Bitcoin (BTC) was recovered from a wallet linked to a Silk Road hack in 2013 and will be used to wipe out the debt owed to the U.S. Government by creat...
Silk Road Bitcoin Stash Will Be Used to Pay Ross Ulbricht’s $184 Million Fine
In 2015, when U.S. District Judge Katherine Forrest sentenced Silk Road founder Ross Ulbricht to prison for several lifetimes, she also ordered him to pay nearly $184 million in restitution. It’...