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Tag: Civil Penalties

New York Responsible Vendor Training (RVT) Requirement 💬 | Green CulturED

It is now legal for adults twenty (21) and older to possess up to three (3) ounces (oz) of cannabis and up to twenty-four...

New York Responsible Vendor Training (RVT) Requirement – Green CulturED

It is now legal for adults twenty (21) and older to possess up to three (3) ounces (oz) of cannabis and up to twenty-four...

TikTok, Other Mobile Apps Violate Privacy Regulations

The popular and increasingly controversial social media app TikTok must pay a fine of 12.7 million pounds (equivalent to around $16 million) in the...

Cryptocurrency Regulatory and Legislative Analysis #8

Cryptocurrency Regulatory and Legislative Analysis #8 April 4, 2023 Demetrios Tseas Regulatory and Legislative Analysis – GLOBAL The FATF released a report to prevent and address ransomware...

Cryptocurrency Regulatory and Legislative Analysis #8

Cryptocurrency Regulatory and Legislative Analysis #8 April 4, 2023 Wes Regulatory and Legislative Analysis – GLOBAL The FATF released a report to prevent and address ransomware attacks On...

Cryptos Brace for More Enforcement Actions as SEC Seeks $2B Funding to Tame ‘Misconduct’

Advertisement &nbsp &nbsp The agency brought 750 enforcement actions in the fiscal year 2022. Chairman Gensler says the digital asset sector is rife with...

SEC Issues Wells Notice Against Coinbase for Listing Unregistered Securities

The Securities and Exchange Commission (SEC) is prepping for official enforcement action against Coinbase – America’s largest cryptocurrency exchange – for selling unregistered...

Coinbase Stands Firm: Staking Services Will Continue Despite SEC Scrutiny

Even with the Securities and Exchange Commission’s position on staking, Coinbase, the popular crypto exchange, has assured its customers of continuing the service on...

SEC Sues Green United for Raising $18M from Fake Crypto Mining Operation

The U.S. Securities and Exchange Commission (SEC) has alleged that a Utah-based company violated federal securities laws by selling crypto mining equipment tied to...

Court Dismisses Tax Fraud Charges Against Michael Saylor’s MicroStrategy

The Superior Court of the District of Columbia has dismissed a civil complaint against American business intelligence company MicroStrategy, which alleged that the...

Understanding the Impact of Regulatory Non-Compliance

Non-compliance with audit standards and requirements is detrimental to a bank or lender. For standards such as PCI, non-compliance can result in financial penalties...

US SEC Chair: Everything Other than Bitcoin is a Security

Share some Bitpinas love:Subscribe to our newsletter!US Securities and Exchange Commission (US SEC) Chair Gary Gensler stated in an interview that “everything other than...

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