Penalty Financial News

28.04 / 04:05

Government CFTC regulation Court Bitcoin penalty fraud case CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case

A record-breaking $3.4 billion penalty has been handed down by a Judge in a lawsuit brought by a United States financial regulator involving a fraudulent scheme involving Bitcoin (BTC).

17.10 / 17:51

penalty Fine Hedge fund ARCM hit with fine in Asia two years after Premier Oil short penalty

Hong Kong’s Securities and Futures Commission fined Asia Research and Capital Management $1.75m for failing to comply with European Union’s short-selling reporting requirements.

19.05 / 09:55

NATO Stabbing Champions League penalty Rangers 2022 Europa League final: Eintracht Frankfurt beats Glasgow Rangers in penalty shootout

Eintracht Frankfurt beat Rangers in the 2022 Europa League final on Wednesday, ending its 42-year wait for a European trophy.

19.05 / 08:33

NATO Stabbing Champions League penalty Rangers 2022 Europa League final: Frankfurt beats Rangers in penalty shootout

Eintracht Frankfurt beat Rangers in the 2022 Europa League final on Wednesday, ending its 42-year wait for a European trophy.

18.05 / 13:11

Activism NATO penalty Belarus president changes death penalty law to target opposition

Belarus has introduced the death penalty for planning an attack or "attempting an act of terrorism", according to a decree issued Wednesday — charges that target many opposition activists, including its exiled leader.

17.05 / 13:21

business CFTC BitMEX Bitcoin penalty BitMEX launches spot crypto exchange following $30M penalty

Global crypto derivatives exchange BitMEX is expanding its platform beyond just derivatives by finally launching a spot crypto trading platform.

06.05 / 05:19

CFTC regulation BitMEX Arthur Hayes penalty Court orders BitMEX founders to pay $30M civil penalty

The U.S. District Court for the Southern District of New York has ordered a total of $30 million civil monetary penalties from the three co-founders of BitMEX crypto derivatives exchange, including former CEO Arthur Hayes.

29.03 / 15:07

cryptocurrency regulation Tax penalty US Proposed Unrealized Gains Tax May Become 'Penalty for Being Successful' in Crypto

The proposed 20% tax on unrealized gains put forward by the US Department of Treasury’s 2023 Revenue Proposal could potentially become a “penalty for being successful,” according to Shehan Chandrasekera, Head of Tax Strategy at crypto tax software specialist CoinTracker.

15.02 / 20:33

SEC penalty SEC crypto BlockFi settles SEC crypto lending probe with record penalty

A cryptocurrency company that allowed nearly 600,000 users to earn interest by lending their holdings to other traders will pay $100m to settle claims that its product violated investor-protection laws.

14.02 / 21:15

Government SEC us government penalty SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law

On Feb. 14, the Securities and Exchange Commission, or SEC, announced actions against crypto lending company BlockFi over its failure to register high-yield interest accounts that the agency deems to be securities.

14.02 / 20:41

SEC penalty SEC crypto BlockFi settles SEC crypto lending probe with record penalty

11.12 / 09:45

Facebook IPO Telegram penalty pension Change in CCS Pension Rules 1972: Gratuity, Family Pension Calculation on Notional Pay if Death During Penalty

CCS (Pension) Rules 1972: The family pension and gratuity would not be reduced if a Central Government Employee dies while receiving reduced pay due to any penalty. According to the latest decision by the Department of Pension and Pensioners’ Welfare (DoPPW), the family pension and death gratuity would be determined basis the notional pay such employee would have been entitled to on the date of death.

07.12 / 19:55

Blockchain Law Adoption Jail penalty Fine India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail

On Tuesday, BloombergQuint (Bloomberg India) reported that the penalty for non-compliance with the Indian government's crypto policies could range from a maximum fine of 20 crore rupees ($2.7 million USD) or 1.5 years in jail. Prime Minister Narendra Modi will likely give cryptocurrency investors a deadline to comply with new rules and declare their assets.

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