Westpac, a major Australian bank and financial services provider, has been ordered by a federal court to pay a penalty of AU$113 million (around $82.9 million) for compliance Compliance In finance, ...
Tag: Fine
Managers Dave Roberts And Aaron Boone Encounter The Fine Line Between History And Strategy
Detroit Tigers’ Miguel Cabrera runs to first base after being intentionally walked against the New … [+] York Yankees in the eighth inning of a baseball game in Detroit, Thursday, April 21...
Former Ethereum Developer Virgil Griffith Sentenced to Prison With a $100k Fine
Cryptocurrency expert and former Ethereum developer, Virgil Griffith, has been found guilty of conspiring to help North Korea avoid sanctions during a crypto conference in 2019. The former Ethereum d...
N.Y. Attorney General Asks Court To Hold Trump In Contempt, Fine Him $10,000 A Day Until He Turns Over Records
Topline New York Attorney General Letitia James asked a judge on Thursday to hold former President Donald Trump in contempt of court for refusing to comply with a subpoena in her investigation into th...
Ringleader Of ‘Great Canadian Maple Syrup Heist’ Ordered To Pay Multi-Million Dollar Fine
Topline The Canadian Supreme Court on Thursday ordered the convicted ringleader of an early 2010s scheme that made off with about one-eighth of Quebec’s strategic maple syrup supply to pay a fin...
NFA Orders Introducing Broker Marex to Pay a $250,000 Fine
The US National Futures Association (NFA) announced on Wednesday that it ordered the UK introducing broker Marex Spectron International Limited (Marex) to pay a $250,000 fine. According to the press r...
Perez claims pole; Schumacher ‘physically fine’ after crash
Pole position qualifier Sergio Perez of Mexico and Oracle Red Bull Racing celebrates in parc ferme during qualifying ahead of the F1 Grand Prix of Saudi Arabia at the Jeddah Corniche Circuit on March ...
Circle’s Accountant Tweaks Fine Print of USDC Attestation
“Most auditors and attestors do not use the word ‘correct,’ and it would only be used where a precise measurement is available,” said Michael Shaub, an accounting professor at Texas A&M University...
Hillary Clinton Tested Positive For Covid But Is ‘Feeling Fine’
Topline Former Secretary of State and Democratic presidential nominee Hillary Clinton has tested positive for Covid-19, she tweeted Tuesday, adding that her husband, former President Bill Clinton, had...
5 money-saving tips from a TikTok lawyer who reads the fine print
Reading the fine print means you could be saving money that you might not have otherwise known about, according to Erika Kullberg, lawyer and founder of Plug and Law, a legal tech start-up for small b...
Rare Pepe NFT collector loses $500,000 after failing to read the fine print
Matt Furie, the creator of Pepe The Frog, joined the crypto world last year as he released the following image as an exclusive NFT. However, six months later, the father of modern memes may have just ...
The Future of Ethereum Sucks, and I Feel Fine
For the idealists (including me) that populate the Ethereum ecosystem, some of this is going to be painful. The truth about the internet is that it’s the most successful network in history, but it’s f...
Traders Watch out for These Crucial Levels for Bitcoin(BTC) & Ethereum(ETH) Price for a Fine Breakout!
Bitcoin and altcoin markets at the moment are possessing a sense of stability in the uncertain environment. As the crypto space withstood multiple turbulence in recent times, the expectation of the ma...
Tencent Dives on Report of Record Fine for Money-Laundering
(Bloomberg) — Tencent Holdings Ltd. extended losses to close more than 10% lower after the Wall Street Journal reported it faces a record fine for violating Chinese anti-money laundering regulat...
Tencent to face a record fine for money laundering
Invezz does not provide financial advice. Our aim is to simplify information about investing, enabling each user to make educated decisions with their money and to take control of their financial futu...
Japan to Fine Crypto Exchanges for Violating Russia Sanctions
Japan’s Financial Services Agency (FSA) and Ministry of Finance have jointly announced on Monday that they have laid out a plan to penalize cryptocurrency exchanges who are violating economic sanction...
Tencent Stock Sinks on Report of Record Money-Laundering Fine
Text size Tencent headquarters in the southern Chinese city of Shenzhen, in Guangdong province. Noel Celis/AFP via Getty Images Tencent Holdings dropped almost 10% after The Wall Street Journal report...
Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exc...
Snoop Dogg’s Alter-Ego Names Tezos as Major Significant Blockchain For Fine Contemporary Art NFTs
Multiple blockchains attract attention among users looking to mint either single NFTs or entire collections. Tezos is one of the chains receiving much praise for its low fees and carbon approach. Even...
Fine Art NFTs Dropping Like They’re Hot, With Backing of Snoop’s New Art Fund For Promising Digital Artists
Snoop is dropping it like it’s hot, a new NFT fund for emerging and upcoming digital artists that is, as the lines of contemporary art and the digital worlds blur. NFTs have become somewhat of a haven...
BlockFi, SEC settlement: $ 100 million fine
BlockFi, the famous platform for the management of loans of digital assets, has closed a few days ago an agreement with the SEC, the regulator of the American stock exchange, for a dispute that arose ...
ADALend CEO Kaspars Koskins: “ $100M fine for BlockFi, Canada banking freeze highlights the importance of Decentralized Finance”
Welcome to the second installment of our interview series with the ADALend CEO Kaspars Koskins. Recent events in the US and Canada have illustrated that Decentralized Finance is more important than ev...
“ $100M fine for BlockFi, Canada banking freeze highlights the importance of Decentralized Finance”
Welcome to the second installment of our interview series with the ADALend CEO Kaspars Koskins. Recent events in the US and Canada have illustrated that Decentralized Finance is more important than ev...
Crypto Mom On BlockFi, $100M Fine Seems “Disproportionate”
As Bitcoinist reported earlier today, crypto lending platform BlockFi will pay $100 million in fines per an agreement reached with the U.S. Securities and Exchange Commission (SEC). According to the r...
Why did the SEC impose a fine of $100 million on this crypto lending platform
United States Security and Exchange Commission is an independent agency that works for enforcing the law against market manipulation This time the SEC slapped a well known crypto lending platform, Blo...
SEC Slaps BlockFi With $100 Million Fine – Is That Too Much?
BlockFi may be forced to dig deep into its coffers and pay fines of up to $100 million. According to credible grapevines, the U.S. Securities and Exchange Commission is looking to slap the crypto lend...
Crypto Lending: BlockFi to pay $100 million fine to SEC
In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to t...
Robinhood Investors to Receive Another $6.55M from SEC-Collected Fine
The US Securities and Exchange Commission (SEC) announced on Monday that it is going to distribute another $6.55 million to Robinhood investors who suffered losses due to the platform’s non-disc...
Justin Trudeau Catches Covid-19, ‘Feeling Fine’
Topline Canadian Prime Minister Justin Trudeau announced he tested positive for coronavirus on Monday morning as protesters – particularly truck drivers – rally against the country’s pandemic restrict...
Apple’s Q1 Numbers Should Be Fine — But the Stock Is Still Not a Buy, Warns Goldman Sachs
Less than 24 hours from now — Thursday, after close of trading — tech giant Apple (AAPL) will report its earnings for fiscal Q1 2022. Many analysts on Wall Street are optimistic, predictin...
‘Happening’ crypto-market will be fine despite corrections: Former Goldman Sachs CEO
The market sentiment around digital assets suffered a major blow following the crash in the crypto-market. And yet, different analysts have shared undeterred bullish scenarios for the space. In fact, ...
CySEC Imposes Administrative Fine of €3,000 on CIF Atlantic Securities Ltd
On January 24, the Cyprus Securities and Exchange Commission announced that it imposed an administrative fine of €3,000 on CIF Atlantic Securities Limited for non-compliance and market abuse. In its n...