Google Hit With Staggering $20,000,000,000,000,000,000,000,000,000,000,000 Fine After Blocking Russian TV on YouTube: Report - fine, rbc

Google Hit With Staggering $20,000,000,000,000,000,000,000,000,000,000,000 Fine After Blocking Russian TV on YouTube: Report

A Russian court has reportedly hit Google with a truly astronomical fine for blocking a group of television channels on YouTube. The court says Google has amassed a 2 undecillion ruble fine – worth about $20 decillion USD – for blocking accounts of p

Daily Hodl Staff
10th-Largest US Bank Paying $3,000,000,000 Fine in Historic Admission of Guilt After Criminals ‘Dump Piles of Cash’ on Banks’ Counters - fine, bank

10th-Largest US Bank Paying $3,000,000,000 Fine in Historic Admission of Guilt After Criminals ‘Dump Piles of Cash’ on Banks’ Counters

The 10th-largest bank in the US is preparing to pay a $3 billion fine after becoming the first in American history to plead guilty to conspiracy to commit money laundering charges. TD Bank’s American-based unit has also admitted to violating the Bank

Daily Hodl Staff
South Korea levies $860K fine on Worldcoin for compliance failures related to data collection - fine, korea, worldcoin, tools, south

South Korea levies $860K fine on Worldcoin for compliance failures related to data collection

South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1.14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. 25

Monika Ghosh
CFTC slaps $36M fine on man for 5-year crypto investor fraud - fine

CFTC slaps $36M fine on man for 5-year crypto investor fraud

The US regulator ordered approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s fraudulent scheme.

Cointelegraph by Ciaran Lyons
Breaking: X Brazil Ban Ends With $3.3 Mln Fine Payment - ban, fine

Breaking: X Brazil Ban Ends With $3.3 Mln Fine Payment

The Starlink and X Brazil ban has finally been lifted by the country’s Supreme Court Justice Alexandre de Moraes. Over the past few weeks, there has been a public show of feud between X owner Elon Musk and de Moraes. The temporary roadblock the firms

Godfrey Benjamin
Breaking: UNI Price Rockets As CFTC Slaps Uniswap Labs With $175K Settlement Fine - labs, fine, uni, uniswap

Breaking: UNI Price Rockets As CFTC Slaps Uniswap Labs With $175K Settlement Fine

The UNI price surged more than 8% today, before witnessing a slight retreat after the US CFTC slapped Uniswap Labs with a settlement fine. In a recent update, the US Commodity Futures Trading Commission (CFTC) has issued an order against the firm for

Rupam Roy
‘No good deed goes unpunished,’ defunct crypto hedge fund says after settling SEC lawsuit for $225,000 - crypto, fine, sec

‘No good deed goes unpunished,’ defunct crypto hedge fund says after settling SEC lawsuit for $225,000

Galois Capital was slapped with a $225,000 fine by the SEC for keeping client assets on crypto exchanges that aren't "qualified custodians."

Thomas Carreras
Binance Returns to India After $2.25M Fine - fine

Binance Returns to India After $2.25M Fine

Binance has resumed full operations in India after registering with the Financial Intelligence Unit (FIU). This comes after Binance paid a substantial fine of $2.25 million. The payment signals its co

Victor
UK’s FCA Fine Coinbase UK Subsidiary - fine

UK’s FCA Fine Coinbase UK Subsidiary

The UK’s Financial Conduct Authority (FCA) has fined a UK subsidiary of crypto exchange Coinbase for breaching financial crimes requirements. The FCA slapped the Coinbase-affiliated firm with a $4.5 m

exbasi.com