Fine Financial News

25.07 / 10:19

Fine Ex-KPMG junior escapes fine in Carillion document forging case as senior auditors banned from practice

An ex-junior accountant at KPMG has escaped a major fine and ban for his role in a plot to mislead inspectors looking into the firm’s Carillion audit in 2018.

22.07 / 16:49

COST Fine The Fine Print Cost a Widow a $464,000 Tax Deduction

Charitable donors, beware: A widow has lost a $464,000 tax deduction for a gift to a museum because her tax paperwork lacked a few key words.

15.07 / 11:53

UPS accounting Fine Accounting regulator to crack down on exam cheaters after EY hit with $100m fine

The UK's accounting watchdog is turning up the heat on exam cheats, ordering the sector's biggest firms to explain how they are putting an end to the practice.

28.06 / 14:59

settlement Fine audit EY to pay $100m settlement fine over audit employees cheating CPA exams

WASHINGTON — Ernst & Young agreed to pay a record $100m fine and to admit that some of its auditors cheated on required ethics exams in recent years, according to a settlement order released on 28 June.

27.06 / 15:19

Blockchain Internet Computer Fine Unsure if fine art or a luxury watch is real? This blockchain-based project has your back

A Swiss foundation is using blockchain technology to authenticate artwork, luxury goods, digital media and collectibles — protecting the interests of consumers while returning control to creators.

27.06 / 13:27

Stablecoin regulation Bitcoin Fine China’s BSN chair calls Bitcoin Ponzi, stablecoins 'fine if regulated'

Amid the Chinese government continuing to celebrate the massive decline of cryptocurrency markets this year, one key local blockchain expert has referred to crypto as a “Ponzi scheme.”

23.06 / 10:11

Fine Broker FCA hits insurance broker JLT Specialty with £7.9m bribery fine

The Financial Conduct Authority said 22 June that it fined insurance broker JLT Specialty about £7.9m, equivalent to about $9.7m, for alleged financial crimes including bribery.

26.05 / 03:25

Ethereum Twitter Santiment Fine Ethereum Classic’s [ETC] +13% rally is fine, but the worrying sign is…

At press time, Ethereum’s estranged sibling Ethereum Classic [ETC] was trading at $23.75 after rallying by 7.34% in a day and 13.60% over the past week. This time last year, however, ETC was changing hands at slightly over $78. So, why does the latest rally have investors excited?

13.05 / 14:15

Blockchain Ethereum CEO Platform Fine World's 1st Fine-Dining NFT Concept Auction to Conduct in May

The world’s first fine-dining non-fungible token (NFT) concept has announced its NFT dining auction schedules.

09.05 / 23:39

business Blockchain Technology Art Fine Royal Museum of Fine Arts Antwerp tokenizes million-euro classic masterpiece

According to blockchain digitization provider Tokeny, on Monday, the Royal Museum of Fine Arts Antwerp (KMSKA) has become the first European museum to tokenize investment in fine art, starting with Belgian painter James Ensor (1860 – 1949)’s painting Carnaval de Binche. Investors can obtain fractional ownership of the work starting from 150 euros. The venture is a joint effort between KMSKA, Tokeny and blockchain art entity Rubey, with the tokens themselves being ERC-3643 compliant and launching on the Polygon (MATIC) blockchain.

07.05 / 21:03

Fine Moscow fine-tunes Victory Day parade in midst of Ukraine invasion

In the midst of its invasion of Ukraine, Russia has been putting the final touches to rehearsals for its Victory Day parade in Moscow.

28.04 / 10:53

Technology Art Bitcoin Fine Poland and Bulgaria might be fine without Russian gas for a few months — until next winter

If there was ever a time for Russia to cut off gas supplies to Poland and Bulgaria, spring was probably ideal as consumers are unlikely to feel the impact at home — but the race is now on to find alternatives for industry and before the cold returns.

22.04 / 10:07

Deloitte Fine audit Deloitte hit with £2m fine over Mitie audit

Deloitte has been fined £2m and one of its partners fined £65,000 in connection with its 2016 audit of outsourcer Mitie.

22.04 / 03:05

CBDC Adoption Payments Fine Chinese Man Uses Digital Yuan to Pay Court-issued Fine in Legal First

Chinese media outlets have been reporting on a new first for the digital yuan – with the central bank-issued token used to pay a court-issued fine for the first time.

21.04 / 12:51

Deloitte Fine audit Deloitte hit with £2m fine over Mitie audit

Deloitte has been fined £2m and one of its partners fined £65,000 in connection with its 2016 audit of outsourcer Mitie.

05.04 / 13:31

Waves Stablecoin MARKET FTX Fine Neutrino USD Loses Peg as WAVES Dives, But Developer Claims It Will be 'Absolutely Fine Very Soon'

Neutrino USD (USDN), the flagship stablecoin of the Waves network, lost its peg to the US dollar following the allegations that the project’s founders had been artificially pumping WAVES, the project's native token.

22.03 / 20:39

UPS Airlines Dreams TikTok Lawyer Fine 5 money-saving tips from a TikTok lawyer who reads the fine print

Reading the fine print means you could be saving money that you might not have otherwise known about, according to Erika Kullberg, lawyer and founder of Plug and Law, a legal tech start-up for small businesses and entrepreneurs.

17.02 / 17:37

Blockchain Provident CEO Platform Fine freeze ADALend CEO Kaspars Koskins: “USD 100M Fine for BlockFi, Canada Banking Freeze Highlights the Importance of Decentralized Finance”

Disclaimer: The text below is a press release that was not written by Cryptonews.com.

14.02 / 19:37

Ethereum SEC Chainalysis Bitcoin Indian Fine BlockFi to Pay USD 100M Fine, Indian Central Banker vs. Crypto, BTC & ETH Flows Changed + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.

07.02 / 12:11

cryptocurrency cryptocurrency news crypto tax cryptocurrency tax Fine Digital tax fine but what about crypto money laundering via Dark Web?

A Supreme Court bench observed last week that offence of money laundering is a more «serious and heinous crime than murder» as it hampers the entire economy. Even non-fungible tokens (NFTs) are now prone to money laundering. According to a report by Blockchain data platform Chainalysis, a small but growing portion of activity on NFT marketplaces could be attributed to money laundering.

29.01 / 15:21

Action Citigroup Fine Citigroup hit with fine over Asian stock trading misconduct

Hong Kong’s financial-markets regulator fined a unit of Citigroup and warned it would pursue action against some former staffers, after finding that some of the US bank’s stock traders misled investors over more than a decade.

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