Jack Dorsey’s Block Pays $40M Penalty Over Lackluster Compliance Program
Block, Inc. has agreed to a $40 million settlement with the New York Department of Financial Services (NYDFS)…
US says it will seek death penalty for Luigi Mangione in UnitedHealthcare killing
Unlock the White House Watch newsletter for free Your guide to what the 2024 US election means for…
The ‘menopause penalty’: Many women in midlife see a drop in wages, new study finds
Women already make just 84 cents to a man’s dollar. They also face additional earnings losses, should they…
FINRA Hits Robinhood With $30 Million Penalty
Enjoyed this article? Share it with your friends! Robinhood has reached a $29.75 million settlement with the Financial…
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to…
Epic sues Fortnite cheater, forces public apology and financial penalty
What just happened? Cheaters are the bane of both developers and gamers alike. Epic Games doesn’t take such…
India Imposes 70% Tax Penalty on Undeclared Crypto Gains
India enforces a 70% tax penalty on undeclared crypto gains, applying retroactively from February 2025. Compliance is mandatory…
Top 5 Crypto Headlines: India To Impose 70% Penalty On Crypto Investors, Bitcoin Is Now Not Legal Tender In El Salvador, AI Tokens Downfall, Bitcoin Crashes Below $98k
Top 5 Crypto Headlines: India To Impose 70% Penalty On Crypto Investors, Bitcoin Is Now Not Legal Tender…
Alert for Indian Crypto Owners: Beware of 70% Tax Penalty for Unreported Gains
Indian cryptocurrency investors are now facing a hefty 70% tax penalty for undisclosed gains, according to recent reports.…
Digital Currency Group to Pay $38M Penalty Following SEC Charge
Quick take: The two separate cases all pointed to offences related to misleading investors. Digital Currency Group was…