Category: Enforcement
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Court denies TikTok’s request to halt enforcement of potential US ban until Supreme Court review
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Breadcrumb links PMN BMN Business Article writer: Associated Press Hallelujah Hadero Posted on December 13, 2024 • 2 min read You can save this article by registering for free here. Or log in if you have an account. A neon TikTok logo hangs in the lobby of TikTok’s office building…
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HMRC imposes £13.7 million in penalties following National Minimum Wage enforcement action
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HMRC has strengthened its enforcement of compliance with the National Minimum Wage (NMW), resulting in £13.7 million in fines being imposed on employers during the 2022/23 tax year. This enforcement push follows the Government’s increased focus on NMW breaches, supported by a doubling of HMRC’s enforcement budget to £27.8 million…
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
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India’s law enforcement agency has launched a manhunt against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media He claims 2,508 investors in India have lost a total of Rs 7,343,6267 (around $890,000) in hopes of making profits from the cryptocurrency hype.…
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SEC’s Crypto Enforcement Chief David Hirsch Departs After 9 Year Stint
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The US Securities and Exchange Commission (SEC) has seen a major shift in its leaders, with David Hirsh, head of cryptocurrency enforcement in the agency’s crypto and cyber assets unit, announcing his departure after nearly nine years of service. The move comes amid a wave of scrutiny of cryptocurrency regulation…
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SEC’s Crypto Enforcement Chief David Hirsch Departs After 9 Year Stint
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The US Securities and Exchange Commission (SEC) has seen a major shift in its leaders, with David Hirsh, head of cryptocurrency enforcement in the agency’s crypto and cyber assets unit, announcing his departure after nearly nine years of service. The move comes amid a wave of scrutiny of cryptocurrency regulation…
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Robinhood Faces SEC Enforcement Action: Navigating The Regulatory Landscape
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The cryptocurrency industry has been a hotbed of regulatory scrutiny, with several government agencies closely monitoring the activities of digital asset platforms. In a recent development, Robinhood Markets, the popular online brokerage, has found itself in the crosshairs of the US Securities and Exchange Commission (SEC). The company’s cryptocurrency division,…
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Robinhood Faces SEC Enforcement Action: Navigating The Regulatory Landscape
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The cryptocurrency industry has been a hotbed of regulatory scrutiny, with several government agencies closely monitoring the activities of digital asset platforms. In a recent development, Robinhood Markets, the popular online brokerage, has found itself in the crosshairs of the US Securities and Exchange Commission (SEC). The company’s cryptocurrency division,…