The #60 Meyer Shank Racing w/ Curb-Agajanian Acura ARX-06 team of Tom Blomqvist, Colin Braun, Helio … [+] Castroneves, and Simon Pagenaud celebrate with Rolex watches awarded to the winners of t...
Tag: penalized
Kim Kardashian Penalized for Illegally Promoting Crypto Security
Kim Kardashian, who holds a celebrity status, has been taken to task, and e heavy penalty levied on her for going beyond the legal jurisdiction and promoting the crypto asset security, which is being ...
Bybit And KuCoin Penalized By Canadian Regulator
Financial penalties have been brought against the two crypto exchanges on charges of securities law violation and unregistered operations. OSC’s Non-Compliance Crack Down The penalties were issued by...
Should Optimism (OP) Airdrop Sellers be Penalized in Future Rounds? Community is Divided
Soon after the Ethereum layer 2 network scaling solution Optimism (OP) went live on exchanges, community members proposed new rules for future airdrops. With around 49% of the $OP users claiming airdr...
Anchorage Technology Is Penalized By The OCC For Failure To Obey With Anti Money Laundering Rules
Anchorage became the first crypto company in the United States to be granted a national bank charter by the OCC. Former interim comptroller of the currency Brian Brooks was temporarily the CEO of Bina...
Four Nigerian Lenders Penalized for Failing to Block Crypto Transactions – Regulation Bitcoin News
The Nigerian central bank recently fined four financial institutions it accuses of failing to stop clients from using their respective platforms to conduct cryptocurrency transactions. According to on...
Italian Bank Penalized For Ceasing Crypto Miner’s Account Unjustly
UniCredit, 2nd biggest Italian bank, was ordered to pay a penalty of a large sum for unjust closure of cryptocurrency miners’ accounts. This decision was taken in Banja Luka court in Bosnia and Herzeg...
tZERO penalized by SEC Over Late Fillings With 800,000 Dollars
tZERO, a leading US platform for security tokens, has been charged by the SEC, for trading outside of regular market hours. The Securities and Exchange Commission alleged that the tZERO failed in repo...