Two men were arrested & jailed for 14 days Goh How Keong & Gan Tze Lee were fined RM 75,000 Rushan also ordered the forfeiture of RM83,380 Two men were imprisoned 14 days and fined RM75,000 e...
Tag: Fined
Medina Spirit Stripped Of 2021 Kentucky Derby Win And Trainer Bob Baffert Suspended And Fined
Hall of Fame trainer Bob Baffert, during happier times, after his horse Authentic won the 2020 … [+] Kentucky Derby. Getty Images In an announcement Monday, Kentucky Horse Racing Commission offi...
How To Get Fined $100 Million And Call It a Win
BlockFi isn’t the only company that offers high-yield crypto accounts, where customers deposit crypto for the promise of high APY and the company lends out that crypto to other crypto companies ...
The SEC has fined crypto companies $2.4 billion since 2013
TL; DR Breakdown The SEC has slammed $2.4 billion in penalties on crypto companies A total of 97 companies have been affected The agency will continue with a crackdown in 2022 Over the last few years,...
Crypto predictions platform Polymarket fined $1.4M by CTFC
New York-based crypto predictions platform Polymarket has reached a settlement with the Commodity Futures Trading Commission (CFTC) to pay a fine of $1.4 million. Polymarket is a decentralized platfor...