Tag: penalty
Big penalty to opportunistic car dealers!
Recently, the Ministry of Commerce published a statement in the Official Gazette as a result of increasing automobile prices. In line with the decisions written in the statement, it was…
Big Penalty Reduction from SEC to Altcoin Company Surprised: $111,000 Instead of 22 Million!
The U.S. Securities and Exchange Commission (SEC) has requested that the $22 million fine on cryptocurrency company LBRY (LBC) be reduced to $111,000. The SEC was recently found guilty of…
SEC Files A Court Request For This Altcoin! He Wants a Penalty Reduction This Time!
Ripple (XRP) Considering that most cryptocurrencies, especially cryptocurrencies, are securities, US Securities and Exchange Commission (SEC) continues its pressure on the crypto money industry. Most cryptocurrency SEC suing its platform,…
Market Distortion Penalty to JP Morgan by CMB
The Capital Markets Board (SPK) imposed an administrative fine of 32 million 795 thousand 908 liras on JP Morgan, the largest bank in the USA, for its market abuse actions…
US Penalty of $ 7.6 Million to Justin Sun’s Cryptocurrency Exchange
Poloniex, the US-based cryptocurrency exchange owned by Justin Sun, will pay a $ 7.6 million fine for violating sanctions. US Office of Foreign Assets Control (OFAC) In the statement made…
The SEC Is Now Suing This Altcoin: Penalty Rained!
On April 28, the US Securities and Exchange Commission (SEC) imposed fines on three parties involved in the ICO of an altcoin project, with cease and desist orders. Penalties rained…
How Does the “Income-Based Penalty System” Work?
Scandinavian countries stand out with their developed justice and equality systems as well as being cold countries. The penal system called “Money-Day System” applied in some of the Scandinavian countries…
SEC Sues This Altcoin: Giant Penalty Will Be Paid!
The US Securities and Exchange Commission (SEC) is targeting many projects in the altcoin space. Most recently, he sued the company behind the coin, ruling that a cryptocurrency called Hydro…
Deadline for submitting property tax returns: what to do if you receive a reminder?
Settlement with apartment buildings The first tax offices have started sending out reminders to those who have not yet submitted their property tax returns. (Photo: imago images/blickwinkel) Frankfurt The implementation…
US Penalty for Robinhood: 10 Million Costs to Hurt Investors!
The world-famous investment platform Robinhood was fined 10 million dollars on the grounds that it damaged its investors due to systemic disruptions in the past. Robinhood, which has experienced cuts…
EY is not allowed to take on audit mandates at stock exchange groups
EY office in Berlin The decision of the auditor oversight Apas to EY is considered a milestone in the processing of the Wirecard scandal. (Photo: dpa) Dusseldorf, Berlin In connection…
245 Million Dollars Penalty to Epic Games
Epic Games was fined $245 million by the decision of the US Federal Trade Commission. The reason for the penalty is Fortnite’s in-game purchase system. Epic Games, the developer of…
A Total of 42 Million TL Penalty for Deceptive Advertisements
The Board of Advertisement shared its data for 2022. The total amount of fines for deceptive and misleading advertisements has been announced. The Board of Advertisement shared the cumulative results…
Twitter Penalty From Turkey To Elon Musk
The Competition Authority decided to punish the famous billionaire Elon Musk for taking over the social media platform Twitter without the permission of the board. The Competition Authority made a…
Banking Decision From Popular US Bitcoin Exchange After SEC Penalty
Popular US cryptocurrency exchange Kraken has announced its plans to set up banks under pressure from the regulator. Recently US Securities and Exchange Commission (SEC) by staking services securities law…
Elon Musk is in trouble: Twitter penalty from the Competition Board!
One of the social media applications that has not fallen off the agenda lately is Twitter. The platform, which was bought by Tesla and SpaceX CEO Elon Musk for $…
Warning to Apple from EU: Record penalty is at the door!
Apple, the biggest name in the technology world, occasionally comes face to face with the European Union (EU). The two had previously faced off on charges of violating antitrust law.…
Will Smith Receives First Major Award After Academy Penalty
Will Smith won his first major award with the movie Emancipation, one year after the fatal slap at the 2022 Oscar Awards Ceremonies. You will remember that the famous actor…
Exorbitant price penalty for 353 companies from the Ministry of Commerce!
On February 6, two earthquakes of magnitude 7.7 and 7.6 occurred in Kahramanmaraş. After the earthquake that caused great destruction in 10 provinces, opportunistic companies made exorbitant price increases for…
Shock Penalty to Cryptocurrency Exchange: Here are the Details
crypto exchange coinbasewas penalized for offering crypto services to customers in the country without registration. He was fined 3,325,000 euros ($3.6 million) by the Dutch central bank. By law, users…