Tag: penalty
Penalty Demanded for Thodex Founder Fatih Faruk Özer Has Been Determined: Record Demand!
Fatih Faruk Özer, the founder of the crypto money exchange Thodex, which is remembered with his big profiteering, has been asked for up to 40,462 years in prison for fraud.…
Giant Penalty for Those Who Don’t Rent a House for Male Students
A young university student could not keep the house he saw on a site because he was a man. The Human Rights and Equality Institution of Turkey fined the landlord,…
300 thousand TL penalty for deceptive advertisements in second-hand sales!
The regulation that will ruin the dreams of everyone who is opportunistic in sales of new and second-hand cars, especially galleries and dealers, was published in the Official Gazette yesterday.…
2. Penalty For Those Who Advertise The Carts From Zero To High Prices
Despite the decision published in the Official Gazette, the Ministry of Commerce announced the penalty to be given to citizens who advertise their vehicles more expensive than zero. Ministry of…
5 Year Penalty for Crypto Thief Hacking Twitter of Many Famous Names, Including Elon Musk!
The person who stole around $ 1 million in crypto money by hijacking important accounts on Twitter was sentenced to 5 years in prison. British citizen, also known as PlugWalkJoe…
Chemical industry: Contaminated drinking water: 3M pays billions in fines
Development at 3M A chemical is now costing the industrial group dearly. (Photo: AP) Saint Paul In the legal dispute over polluted drinking water, the conglomerate 3M has agreed with…
61 Million TL Penalty for those who do not comply with the 6 Months, 6 Thousand Kilometers Rule
The Ministry of Commerce announced that a fine of 61 million 237 thousand 287 TL was imposed on irregularities in the automotive sector. However, this penalty is considerably low compared…
Ex-Silicon Valley star Elizabeth Holmes is serving her sentence
Elizabeth Holmes Holmes was the founder and CEO of the start-up Theranos. (Photo: AP) Bryan Former businesswoman Elizabeth Holmes, convicted of fraud, began her more than 11-year sentence on Tuesday.…
Big penalty to VAG Group in Texas!
Do you remember in the past years Volkswagen’s diesel engines his head ached a lot. The brand paid the penalty it had to pay according to the result of the…
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…