Tags: violations
Trump’s EPA Takes Action Against Two-Man Geoengineering Startup for Air Pollution Violations
As climate change intensifies, geoengineering discussions are on the rise, with some experts advocating for it as a solution, while others warn of potential risks.…
New York Regulator Imposes $40 Million Fine on Block for Anti-Money Laundering Violations
Block, the company behind Cash App, has been fined $40 million by the New York State Department of Financial Services (DFS) for serious failures in…
Revolut Faces Record Fine in Lithuania for Compliance Violations: A Major Regulatory Setback
Revolut, a leading London-based FinTech firm, has been fined €3.5 million by Lithuania’s central bank, marking the largest penalty ever imposed by the authority. The…
BUX Faces €1.6 Million Fine from Dutch Regulators for Referral Incentive Violations
The Netherlands Authority for the Financial Markets (AFM) has fined neo-broker BUX €1.6 million for violating inducement regulations by providing incentives to customers and influencers.…
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