Korbit hit with $1.9 million AML fine amid talks to sell stake to Mirae Asset
Korbit, the South Korean crypto exchange in talks to be bought by Mirae Asset, was fined 2.73 billion won ($1.9…
Tag: Fine
Buckingham Palace Museum Would Be a Fine Royal Gift to the Nation
Take a holiday trip to London this winter and you’ll be spoiled for choice when it comes to visitor attractions.…
West Wickham KFC franchisee to pay £70k fine over ‘slave’ comment
A south-east London KFC franchisee has been made to pay nearly £70,000 after a manager called an Indian worker a…
Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMS
Ireland fined Coinbase Europe €21.5m after data issues left €173b in transactions unmonitored, with failures undisclosed during its VASP registration…
Finland to Fine Power Trader Over Error That Crashed the Market
Finland plans to fine a Swedish power trader after an erroneous bid last year caused prices to plunge deep below…
US Congressman Randy Fine suggests Palestinians should ‘be destroyed first’ | Islamophobia News
United States Congressman Randy Fine, an ally of President Donald Trump, has suggested that the Palestinian people should be destroyed,…
Porn company starts age checks after £1m fine
The UK’s media regulator says a porn company it fined £1m for failing to comply with the Online Safety Act…
Elon Musk’s X bans European Commission from making ads after €120m fine
Laura CressTechnology reporter Getty Images X has blocked the European Commission from making adverts on its platform – a move…
Trump admin waives $11 million Southwest 2022 holiday meltdown fine
A Southwest plane and baggage carts at Hartsfield-Jackson Atlanta International Airport (ATL) in Atlanta, Georgia, U.S., on Monday, Dec. 27,…
EU hits Musk’s X with $140m fine for ‘deceptive’ blue tick, ad transparency | European Union News
Landmark penalty triggers US fury as Brussels enforces first digital transparency sanction. The European Union has slapped a 120 million…