Fines and regulation: The ever-growing landscape of crypto compliance

[ad_1] It is a goal of many in the crypto industry to evolve the space and bring it into the mainstream, but the industry still faces constant criticism from and…

FIRST ON amNY | City program to assist small business owners helps over 2,200 firms avoid roughly $22M in fines | amNewYork

[ad_1] A city program designed to assist small business owners in navigating the bureaucratic hurdles of running shop in Gotham has helped over 2,200 small businesses across the city avoid…

SEC looks down on UpToken, imposes crypto fines

[ad_1] April 28 (Reuters) – The U.S. Securities and Exchange Commission has fined Seattle-based Coinme and related defendants nearly $4 million for conducting an unregistered and misleading offering of…

Bursa Malaysia Securities reprimands Silver Ridge, fines directors

[ad_1] KUALA LUMPUR: Bursa Malaysia Securities Bhd has publicly reprimanded Silver Ridge Holdings Bhd and four of its directors for breaching the Bursa Malaysia Securities ACE Market Listing Requirements (ACE…

‘We face tens of thousands in Low Emission Zone fines’ – BBC News

[ad_1] By Magnus Bennett BBC Scotland News 24 minutes ago Image source, Dunns Food and Drinks Image caption, Julie Dunn says some of her company’s delivery vehicles will not be…

Residents who used ‘tip run’ service hit with heavy fly-tipping fines

[ad_1] Wiltshire Council issued the hefty fixed penalty notices after the residents from Purton and Cricklade failed to check the details of someone who offered ‘tip run’ services. Both paid in cash to have…

South Africa’s Prudential Authority fines energy captive

[ad_1] South Africa’s Prudential Authority (PA) has fined energy captive Escap SOC R5 million (£217,762, US $272,489) for breaching Section 167(1) of the Financial Sector Regulation Act 9 of 2017…

Bank of England fines former TSB executive over 2018 IT meltdown

[ad_1] T SB Bank’s former chief information officer has been fined after its botched IT upgrade in 2018. The Bank of England has handed an £81,620 fine to Carlos Abarca…

Danske Bank braced for money-laundering fines of $2bn

[ad_1] Danske Bank believes it will cost about $2bn in fines to resolve one of the largest money-laundering scandals on record as it nears a solution with US and Danish…

Police fines business in Larnaca for illegal employment | Cyprus Mail

[ad_1] Police fines business in Larnaca for illegal employment  Cyprus Mail [ad_2] Source link