Finance News – Fines
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‘None of this has changed’: New York judge denies request from SEC and Ripple to lift injunction
The judge’s decision to maintain the injunction may impact Ripple’s potential financial liabilities by preventing the reduction of penalties associated with the ongoing regulatory...
Read Full Article →Break Singapore’s new crypto rules and you could face $200K fine or jail
Violating Singapore’s updated cryptocurrency regulations may result in penalties up to $200,000 or imprisonment, reflecting the government’s increased enforcement to ensure complia...
Read Full Article →UK rebuffs Thames Water creditor demands as administration looms
Creditors’ ability to support the utility depends on regulatory leniency and reduced penalties, affecting its financial stability as it faces potential insolvency in the near futur...
Read Full Article →Impose unlimited fines on unsafe-cladding firms, report says
The report recommends significantly increasing financial penalties and restricting business opportunities for companies responsible for hazardous cladding, aiming to enhance accoun...
Read Full Article →The $400 million sting that could snuff out Star for good
A potential $400 million penalty poses a serious financial challenge for the casino operator, jeopardizing the continued operation of its establishments in Queensland and New South...
Read Full Article →Singapore orders local crypto firms to cease overseas activity by June 30
Singapore’s central bank mandates that domestic cryptocurrency companies discontinue their international engagements by June 30, imposing substantial fines nearing $200,000 for non...
Read Full Article →Three gas firms fined £8m by Ofgem for being too slow to attend leaks
Ofgem imposed an £8 million penalty on three UK gas providers due to delayed responses to gas leak emergencies, highlighting possible public safety concerns and regulatory enforcem...
Read Full Article →Thames Water hit with £123m of fines over sewage and dividend breaches
Thames Water faces substantial penalties totaling £123 million due to regulatory violations, reflecting significant financial consequences aimed at holding the company and its inve...
Read Full Article →Sam Altman's World raises $135M from Andreessen, Bain, to expand network
The recent $135 million investment from prominent venture capital firms will support the expansion of a biometric digital identity network across multiple U.S. cities and internati...
Read Full Article →Spain demands tighter bank oversight, fuels Bitcoin appeal
Recent regulatory changes in Spain aiming to enhance banking supervision may influence individuals and businesses to explore alternative digital assets as potential financial tools...
Read Full Article →EU fines Apple 500M euros, Meta 200M euros for breaking competition rules
The European Union has imposed significant fines on Apple and Meta for violating competition regulations, reflecting its commitment to reinforcing the Digital Markets Act and maint...
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