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Tag: fined

Two Criminals Jailed for Stealing From Bitcoin Investors in Dubai (Report)

Two robbers reportedly deceived an Asian investor and his friend with a fake bitcoin scheme and stole nearly $50,000, three phones, and documents...

Meta Gets a $275M Fine for GDPR Violations from EU

Meta, the parent company of Facebook, has received another severe fine for breaking European data privacy regulations.The Irish Data Protection Commission (DPC), the internet...

What is a Building Super and What Are They Responsible For?

You may have heard the term building super when searching for an apartment but not know what the term means. This article will cover...

Why casinos are still failing to crack down on money laundering and how they can tackle it (Simon Luke)

Many of us have seen Ozark - where dirty money is directly cleaned through a casino - but just how much of this is...

Swedish regulator issues warning and fine to Kindred; Spooniker manifest Improvement

Kindred Group, an innovative, globally recognized online gambling provider, has officially received a warning and a fine of $998k, which is approximately SEK 10.9...

$104M Seized From Terra Co-Founder and El Salvador Still Stands with Bitcoin – News Roundup

This past week saw Tether chain-swap $1 billion USDT, South Korea seized $104 million USD from TerraForm co-founder, and Cardano announced planned launch of...

The Top Marketing Trends of 2023 & How They’ve Changed Since 2022 [Data from 1000+ Global Marketers]

The marketing world moves at the speed of light. As a marketer at any experience level, keeping up with these changes isn’t always easy. But,...

Police Tracked Traffic of All National ISPs to Catch Pirate IPTV Users

Home > Lawsuits > IPTV and Streaming > In May 2022, Italian police claimed that thousands of people had unwittingly subscribed to...

Casino Taxes. Tax Comparison: Us vs. UK and Ireland

Each country has a specific set of laws regulating its casino industry. Gambling markets differ in many respects. For example, gambling is legal in...

100,000 Ethereum Longs Close on Bitfinex

100,000 eth longs close on Bitfinex within one minute, Nov 2022

Ethereum longs on Bitfinex saw a sudden plunge on Tuesday, and it was all within just one minute.

Essilor fined 81 million for ecommerce constraint

The French competition authority has ordered a fine for Essilor International, which produces lenses for glasses. The company banned selling its lenses on online...

Advantages of using a payroll software

Payroll is an important business task for every company. You need to pay your staff correctly and on time to avoid low morale, bad...

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