fines

UK Regulator Fines Barclays $10.3M for Violating Card-Fee Rules

UK Regulator Fines Barclays $10.3M for Violating Card-Fee Rules
UK Regulator Fines Barclays $10.3M for Violating Card-Fee Rules
December 02, 2022  |  Bank Regulation

The U.K.’s payments regulator has fined Barclays 8.4 million pounds ($10.26 million). Get the Full Story Complete the form to unlock this article and enjoy...

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Crypto Crisis Continues as FTX-Backed BlockFi Files for Bankruptcy
Crypto Crisis Continues as FTX-Backed BlockFi Files for Bankruptcy
November 28, 2022  |  Cryptocurrency

The industry-rattling turn of events surrounding FTX’s implosion has claimed another victim. Get the Full Story Complete the form to unlock this article and enjoy...

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CFPB Seeks $1B+ in Fines From Wells Fargo
CFPB Seeks $1B+ in Fines From Wells Fargo
November 06, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) wants Wells Fargo to pay more than $1 billion for alleged mistreatment of customers, a settlement that would surpass...

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Credit Suisse Settles French Tax Case for $235M
Credit Suisse Settles French Tax Case for $235M
October 24, 2022  |  AML

Credit Suisse will pay 238 million euros ($235 million) to settle a tax fraud and money laundering case in France. Get the Full Story Complete...

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Beyond EU, Regulators Move to Rein in Big Tech Dominance in Africa
Beyond EU, Regulators Move to Rein in Big Tech Dominance in Africa
October 11, 2022  |  Big Tech

From the $1.7 billion AdSense antitrust fine levied against Google in 2019 and the nearly $887 million privacy fine Amazon was issued last July, to...

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SEC Sounds Alarm on Crypto Endorsements With $1.3M Kim Kardashian Fine
SEC Sounds Alarm on Crypto Endorsements With $1.3M Kim Kardashian Fine
October 03, 2022  |  Cryptocurrency

The Securities and Exchange Commission’s celebrity crypto touting campaign reached the A-list on Monday (Oct. 3), as Kim Kardashian agreed to a $1.26 million fine....

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Italian Court Cancels $169M Fine Against Apple, Amazon
Italian Court Cancels $169M Fine Against Apple, Amazon
October 03, 2022  |  Legal & Regulation

An Italian court has overruled a $169 million (€173 million) fine that the country’s antitrust authority levied against Apple and Amazon. Get the Full Story...

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SEC Hits Kim Kardashian With $1.26M Fine for Crypto IG Posts
SEC Hits Kim Kardashian With $1.26M Fine for Crypto IG Posts
October 03, 2022  |  Cybersecurity

Reality star and social media influencer Kim Kardashian was fined $1.26 million by the Securities and Exchange Commission (SEC) for failing to mention that she...

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