Browsing: Penalties
In SEC crypto news today, the US regulatory body has filed a formal opposition in the US District Court for…
Giant automaker General Motors (GM) has reached a multi-million dollar deal in California to settle allegations of unlawful sale of…
Key Takeaways The Russian Ministry of Justice has put forward amendments to the Criminal Code introducing stringent penalties for illegal…
Abu Dhabi’s Agriculture and Food Safety Authority (ADAFSA) announced a new enforcement regime that fines farms Dh100,000 if cryptocurrency mining…
Amendment to Article 173 of the Penal Code passed with significant support: 29 votes in favor, 7 abstentions. Legislation now…
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…
The US Securities and Exchange Commission (SEC) increased its cryptocurrency enforcement actions by 53% in 2023. According to a new…
Over the years, Cryptocurrencies have presented tremendous opportunities for investors and organizations in the United Kingdom, offering a new and…
Crypto investors in the United Kingdom have been urged to check if they need to complete a Self Assessment tax…
The U.S. Securities and Exchange Commission (SEC) has slapped BarnBridge DAO (BOND) and its founders with more than $1.7 million…
