Tag: Fines
Ikea and Amazon face fines in the millions
Dusseldorf Human rights organizations have lodged complaints with the Federal Office of Economics and Export Control (BAFA) against retailers Amazon and Ikea. They accuse the two companies of violating the…
US Fines $3.4 Billion Bitcoin Fraudster!
US regulators SEC And CFTC’of the cryptocurrency While the repressive approach on the market continues, a US court sentenced a crypto money platform accused by the CFTC. Court accuses CFTC…
Conditions for fines could be relaxed
Façade of the headquarters of Deutsche Wohnen in Berlin A court collected a record fine for data protection violations. The case is now with the ECJ. (Photo: dpa) Dusseldorf In…
Fines From China To Bitcoin Mining Company!
Bitcoin (BTC) and the Chinese government, which has imposed a general ban on cryptocurrencies, continues its repressive attitude towards the crypto sector. According to the news of the local news…
Entrepreneurs curse the bureaucracy
Berlin When the family council is re-elected, David Klett knows what follows: two weeks of paperwork. The board member of the Klett Group, a fourth-generation education company, feels patronized. “Whenever…
Girocard fees inadmissible – but banks hardly have to pay any fines
card payment Since 1990, merchants have had to pay a fee of 0.3 percent of the turnover to their bank for a customer’s giro or EC card payment. (Photo: imago…
KVKK Fines TikTok Turkey
The Personal Data Protection Authority announced that TikTok was fined for serious charges. Finally, TikTok, which was banned on government devices in the European Union and Canada due to cybersecurity…
Binance To Close Investigations With Fines! The Manager Spoken! – Cryptokoin.com
Binance, the world’s largest crypto exchange, is looking to resolve outstanding investigations with US regulators. cryptocoin.com We have compiled Binance’s investigation details for you. Binance prepares for investigations Binance, the…
Binance Ready to Pay Future U.S. Fines for Past Mistakes
Binance, the world’s largest cryptocurrency exchange, is ready to pay fines to US regulators to make up for its past mistakes. Binance Strategy Manager Patrick Hillmanspoke about ongoing US-based investigations…
ECB fines Helaba millions – regulator speaks of “serious violation”
View of Helaba The institute underreported market price risks during the corona pandemic. The ECB banking supervisor has now sanctioned this. (Photo: dpa) Frankfurt The Landesbank Hessen-Thüringen has to pay…
Dutch Central Bank Fines Million Dollars on Giant Stock Exchange!
Dutch central bankthe leading crypto exchange to Coinbase imposed an administrative fine of approximately 3.3 million Euros. The reason behind the penalty is that the exchange has provided crypto services…
EU May Fines Microsoft for Activision
News sources close to Reuters and Microsoft claimed that the EU commission could impose an antitrust fine on Microsoft for its Activision acquisition. The Microsoft-Activision lawsuit, which includes another company…
Traffic Fines – 2023
With the revaluation rate of 2023, traffic fines have also become clear. Penalties have reached this level for the first time and seem to be a deterrent. So how much…
Reasons for Fractions in Prison and Fines
After a person is determined to be guilty, he or she is sentenced to a punishment determined according to the Turkish Penal Code. This may vary depending on the crime…
India fines Google parent company 165 million euros
Google logo Google’s parent company Alphabet is said to be paying millions. (Photo: dpa) New Delhi The Indian competition authorities have imposed a fine of 13.37 billion rupees (165 million…
US Treasury Department Fines Bitcoin Exchange $ 30 Million!
Cryptocurrency and bitcoin exchange Bittrex will pay $30 million to the US Treasury Department for its illegal actions in 2014 and 2017. The U.S. Department of the Treasury’s Office of…
The fines for defaulting companies are not enough
Dusseldorf There must be a penalty: medium-sized or large corporations who do not publish their financial statements no later than twelve months after the end of the financial year are…
Deutsche Bank and Wall Street banks face fines over Whatsapp
Banks in New York Especially during the pandemic, the use of private communication services at banks has increased significantly. (Photo: dpa) New York, Frankfurt Using WhatsApp and personal email accounts…
Wall Street banks face fines worth millions for Whatsapp use
Banks in New York Especially during the pandemic, the use of private communication services at banks has increased significantly. (Photo: dpa) new York Using WhatsApp and personal email accounts for…
Tech group Didi has to pay billions in fines
Didi at the New York Evil The travel agent will now withdraw from Wall Street. (Photo: Reuters) Beijing The Chinese travel agency Didi has to pay the equivalent of 1.2…