Topline Twitter was fined by Turkey’s antitrust regulator Monday for failing to seek its permission before Elon Musk’s $44 billion takeover. Elon Musk’s $44 billion acquisition of Twitter was un...
Tag: Fined
Breaking: Elon Musk Fined Over Twitter Acquisition By Turkey’s Competition Board
Turkey’s Competition Board on Monday said it has fined billionaire Elon Musk over the Twitter takeover last year. The Turkish Competition Board claims the Twitter takeover happened without the b...
Snickers maker fined after workers fall into vat of chocolate
Snickers maker fined after workers fall into vat of chocolate Snickers and M&M’s maker Mars Wrigley has been fined by US safety regulators after two workers at one of its factories fell into a vat...
Kraken Stops Ethereum Staking, Fined $30 Million – Trustnodes
Kraken, one of the biggest crypto exchange has been forced to stop providing staking services by the Securities and Exchanges Commission (SEC). “Whether it’s through staking-as-a-service, lending, or ...
Coinbase Fined $3.6 Million By Dutch Central Bank
The Dutch central bank, De Nederlandsche Bank (DNB), has fined cryptocurrency exchange Coinbase $3.6 million over its failure to obtain the necessary registration before offering its service to Dutch ...
Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal – Exchanges Bitcoin News
The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to th...
Coinbase Fined €3.3 million for Non-Compliance in Netherlands
Crypto exchange Coinbase has been stung with a $3.6 million penalty for trading in the Netherlands while unregistered. The exchange, one of the world’s most popular, has been hit by a number of blows ...
Coinbase fined $3.6M in the Netherlands
De Nederlandsche Bank (DNB), the Dutch central Bank, fined cryptocurrency exchange Coinbase 3.3 million euros ($3.6 million), due to non-compliance with local regulations for financial service provide...
Coinbase Fined $3.6 Million by the Dutch Central Bank (Report)
The central bank of the Netherlands – De Nederlandsche Bank (DNB) – reportedly fines Coinbase 3.3 million euros ($3.6 million) for failing to comply with local rules. The exchange recently announced i...
Trump and lawyer Habba fined $1 million over ‘frivolous’ suit against Hillary Clinton
NEW YORK (AP) — A Florida judge sanctioned former President Donald Trump and one of his attorneys, ordering them to pay nearly $1 million for filing what he said was a bogus lawsuit against Trump’s 20...
Nexo Capital Fined by U.S. SEC for Unregistered Lending Offering
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The securities regulator said in a statement that Nexo agreed to pa...
Belarusian Fined $1 Million for Illegal Crypto Trading – Bitcoin News
A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement authorities in the country, where certain crypto activities are leg...
Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse for Jan. 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related part...
Coinbase fined $100M over KYC and AML failures
Coinbase has agreed to cough up a total of $100 million to bring an end to an investigation into failures of its anti-money laundering (AML) and know-your-customer (KYC) measures. The exchange announc...
Coinbase Fined $50 M for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to...
A Chick-fil-A that paid workers with sandwiches instead of actual money was just fined by the Department of Labor
A Chick-fil-A restaurant in North Carolina sparked outrage this summer by paying “volunteers” with sandwiches instead of money. Now, it’s been ordered by a federal agency to issue those workers payche...
Wells Fargo Fined for $3.7B But the World is Still Fixated on FTX Collapse, Ripple CEO Chips In
The spectacular collapse of FTX warrants every bit of attention that it has garnered so far. The bosses of the once high-flying business were allegedly involved in shady business operations behind-the...
Madison Cawthorn Fined $15,000 for Crypto Promotion by House Panel
David Madison Cawthorn, an American politician is being troubled by the House of Ethics Committee as they directed him to pay more than $15,000 in fines and fees. The reason for the fine is that he en...
GOP Congressman Cawthorn Fined for Promoting ‘Let’s Go Brandon’ Cryptocurrency
The United States House Committee on Ethics slapped Republican Rep. Madison Cawthorn (R-NC) with a $15,237 fine for violating rules protecting against conflicts of interest by promoting a cryptocurren...
Rep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo
The outgoing United States House Representative Madison Cawthorn has been fined over $15,000 by the House Committee on Ethics for his promotion of a cryptocurrency in which he had an undisclosed inves...
U.S. Congressman fined for marketing crypto project
A report published on Dec. 6 states that Representative Madison Cawthorn violated congressional ethics standards by unlawfully promoting crypto which he held a financial stake. Congressman from Wester...
Daniel Shin To be Severely Fined for promoting $UST as Payment Method
Market News Co-founder of Terra Labs, Daniel Shin will face severe fines. Promotion of crashed $UST as payment methods on e-commerce platforms. The Financial Prosecutors may issue an arrest warrant ...
NFT Scammer Fined $275,000
Denver man Tyler Gaye, also known as NFT Machine, has been ordered by a judge to pay a total of $275,000 to the seven investors he had scammed by taking their money and not sending the promised NFTs. ...
Tom Brady Fined $11K For Kicking Falcons Player—He’ll Make That In About An Hour
Topline Seven-time Super Bowl champion quarterback Tom Brady has been fined $11,139 by the NFL for apparently kicking Atlanta Falcons lineman Grady Jarrett during a game Sunday, according to multiple ...
Bittrex Crypto Exchange Fined $24 Million for US Sanction Violation
Join Our Telegram channel to stay up to date on breaking news coverage The whole idea of cryptocurrency lies in the concept of independence and freedom. However, when it comes to regulations, there’s ...
Crypto exchange Bittrex fined $24 million for sanctions violation
The U.S. Treasury Department announced on Tuesday that it had fined Bittrex $24 million, which is the largest fine imposed on a crypto business for violating sanctions. According to a report in the Ne...
Bittrex fined $53 million in the US
The US Treasury Department said Tuesday that cryptocurrency exchange Bittrex Inc has agreed to pay a $53 million fine for “apparent violations” of sanctions against certain countries and the Anti-Mone...
Crypto Exchange Bittrex Fined $53M for Bank Secrecy Act Violations
United States-based crypto exchange Bittrex will pay $53 million to the Treasury’s department of the U.S. Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN)...