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Jes Staley fails to overturn ban over Epstein links
A judge ruled that the former Barclays CEO did not fully reveal his association with a convicted offender, resulting in a reduced penalty of £1.8 million, highlighting notable fina...
Read Full Article →Coinme pays $300K fine for violating California crypto ATM laws
The penalty highlights regulatory efforts to enforce compliance within California’s emerging crypto ATM sector, emphasizing the importance of adhering to state digital asset regula...
Read Full Article →UK watchdog fines 23andMe for 'profoundly damaging' data breach
The regulatory penalty imposed on the DNA testing company highlights financial challenges amid its bankruptcy proceedings and upcoming ownership transfer, potentially impacting its...
Read Full Article →DNA testing firm 23andMe fined £2.3m by UK regulator for 2023 data hack
The £2.3 million penalty imposed on 23andMe highlights the financial repercussions companies face for inadequate cybersecurity measures resulting in unauthorized access to sensitiv...
Read Full Article →Gemini slams CFTC’s ‘toxic’ culture, fraudulent whistleblower evidence in new complaint
Gemini's recent fine settlement with the CFTC highlights ongoing regulatory challenges that may impact the exchange’s financial operations and raise concerns about the agency’s enf...
Read Full Article →SEC, Ripple ask for ruling tied to $125 million fine in latest filing as they look to wrap up years-...
The ongoing legal dispute between Ripple and the SEC involves determining the allocation of a substantial monetary penalty, which could have important implications for both parties...
Read Full Article →Climate activists fined $10k each after Woodside stench gas media stunt
Three protesters were each required to pay a $10,000 penalty following their attempt to disrupt a corporate event by releasing a foul-smelling gas in central Perth.
Read Full Article →I’ve just been sent £170 fine for not paying a parking ticket … six years ago
Receiving a £170 demand for an unpaid parking penalty from six years ago carries potential financial consequences, including court fees and harm to the individual’s creditworthines...
Read Full Article →Thames Water slapped with historic £123m fine from Ofwat
The £123 million penalty imposed on Thames Water by the regulator reflects significant financial consequences stemming from violations related to wastewater management and dividend...
Read Full Article →Anglian Water fined record £1.42m for contaminating water supply
The £1.42 million penalty imposed on Anglian Water reflects the serious financial consequences of regulatory breaches that compromised the quality of drinking water for over a mill...
Read Full Article →Ripple: Judge's settlement rejection has no effect on legal victory
Despite the court’s refusal to approve the settlement motion, Ripple’s leadership maintains that this procedural issue does not undermine the company’s favorable judgment or the su...
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