Finance News – Penalties
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Russia says 70% of crypto miners remain unregistered despite new laws
A significant portion of crypto miners operating in Russia have yet to comply with registration requirements, prompting authorities to consider stricter enforcement and increased f...
Read Full Article →AI Can Help the Crypto Industry, CFTC Commissioner Johnson Says—But Also Boost Fraud
Outgoing CFTC Commissioner Kristin Johnson highlights that while artificial intelligence may enhance the cryptocurrency sector's efficiency, it also increases the risk of fraudulen...
Read Full Article →Intuit offers to pay interest, penalties for Ontario families affected by TurboTax snafu
Intuit has proposed covering additional charges incurred by Ontario families who experienced financial setbacks due to errors in claiming the child care tax credit through its soft...
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 →ZachXBT flags legal gaps after teen’s $37m crypto theft
A recent $37 million cryptocurrency theft by a Canadian teenager has drawn attention to weaknesses in current laws, prompting calls for enhanced measures to address SIM swapping an...
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 →Russia plans to seize crypto in new crackdown on local payments
The proposed legislation by Russian regulators aims to impose substantial fines and enable the confiscation of digital assets to curb unauthorized cryptocurrency transactions withi...
Read Full Article →Business owners unprepared for CRA’s switch to default online mail at risk of missing tax info
Companies unaware of the Canada Revenue Agency’s transition to primarily digital communication might fail to access important tax documents, potentially leading to unexpected charg...
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