Category: Million
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PayPal fined $27.3 million by Polish watchdog for ambiguous clauses By Reuters
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WARSAW (Reuters) – Poland’s antitrust and consumer watchdog said on Monday it had fined PayPal Europe 106.6 million zlotys ($27.3 million) for failing to make clear in contractual terms to consumers which activities could result in fines. UOKiK said that prohibited activities that could result in penalties were described in…
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Aussie banks to return $19 million charged in high fee to low-income customers By Reuters
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(Reuters) – Four Australian banks will return a total of A$28 million ($18.95 million) to low-income customers after a review by the corporate regulator found they were kept in high-fee accounts despite being eligible for cheaper products. ANZ, Commonwealth Bank of Australia, Bendigo Bank, Adelaide Bank and Westpac held at…
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2 Russians Indicted In $6 Million Heist
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The US Department of Justice has indicted two former advisors to Coins.ph, a well-known cryptocurrency exchange, in a move that has shocked the Philippine Bitcoin community. The two Russian nationals, Vladimir Evgenievich Avdeev and Sergey Yashchuk, are accused of violating the Anti-Money Laundering Act. Accused of launching a carefully planned…
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US regulators fine Citi $136 million for failing to fix longstanding data issues By Reuters
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By Michelle Price, Beth Schroeder, and Tatiana Bautzer WASHINGTON (Reuters) – U.S. banking regulators have fined Citigroup Inc $136 million for making “insufficient progress” in fixing data management issues identified in 2020 and required the bank to demonstrate it is devoting sufficient resources to the effort. The U.S. Federal Reserve…
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Morphic holding’s CFO and COO sells shares worth over $2.45 million By Investing.com
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In a recent move, Mark Chigerin, the chief financial officer and chief operating officer of Morphek Holdings, Inc. (NASDAQ: ), sold a significant number of the company’s shares. According to the latest filing, Chigerin sold 43,936 shares of common stock at various prices, with the transactions totaling more than $2.45…
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Ethereum Rising, 2 Million Addresses Will Be In Money If $3,200 Is Broken
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Ethereum, which mirrors the performance of Bitcoin and other altcoins, has returned to above $3,000, days after falling below $2,800. With the second-most valuable cryptocurrency recovering, sparking optimism among token holders and battered traders, a close above $3,200 will be crucial in stimulating demand. Ethereum Rally: Will Bulls Be Able…
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Ethereum Rising, 2 Million Addresses Will Be In Money If $3,200 Is Broken
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Ethereum, which mirrors the performance of Bitcoin and other altcoins, has returned to above $3,000, days after falling below $2,800. With the second-most valuable cryptocurrency recovering, sparking optimism among token holders and battered traders, a close above $3,200 will be crucial in stimulating demand. Ethereum Rally: Will Bulls Be Able…
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47.36 Million ETH Stake in the ETH2 Beacon Deposit Contract
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Ethereum 2.0 trading has seen significant growth and reached a major milestone. Thus, the deposit contract for trading Ethereum on Beacon Chain reached an all-time high of 47.36 million ETH this week. Interestingly, this represents 33.9% of the total Ethereum supply. Major Achievement in ETH2 Sharing According to the Data…
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German Government Prepares To Sell Another $900 Million In Bitcoin
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The German government began preparing for its largest bitcoin sale to date on Monday, sending $900 million of the digital currency to trading venues. On-chain data from Arkham Intelligence shows that over 16,000 BTC left the exchange’s wallet on July 8, leaving 23,787.7 BTC ($1.35 billion) remaining in its vaults.…
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The German Government Is Selling More Bitcoin – $28 Million Moves to Exchanges
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The German government continued to transfer parts of its massive bitcoin stash to exchanges on Monday, moving more than $56 million across multiple transactions. according to Blockchain DataAt 14:48 UTC+8 today, addresses linked to the German government transferred a total of 500 BTC to Bitstamp and Coinbase (250 BTC each),…
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SBF Family Implicated In $100 Million Political Donation Scheme
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The story of collapsed cryptocurrency exchange FTX takes a shocking turn as new evidence suggests founder Sam Bankman-Fried (SBF) was not acting alone. Emails obtained by The Wall Street Journal claim $100 Million Political Donation Plan This election campaign was organized by SBF and his entire family, raising serious questions…
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SBF Family Implicated In $100 Million Political Donation Scheme
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The story of collapsed cryptocurrency exchange FTX takes a shocking turn as new evidence suggests founder Sam Bankman-Fried (SBF) was not acting alone. Emails obtained by The Wall Street Journal claim $100 Million Political Donation Plan This election campaign was organized by SBF and his entire family, raising serious questions…
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Revolut CEO to sell part of stake in $500 million share sale, Sky News reports By Reuters
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(Reuters) – Nikolai Storonsky, chief executive of British fintech firm Revolut, will sell part of his multibillion-dollar stake in the company as part of a $500 million share sale, Sky News reported on Sunday. The Financial Times reported last month that the digital finance app is working with bankers to…
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Justin Sun Potential $66 Million Loss Revealed As Ethereum Price Declines
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Simelor Valeti is a cryptocurrency writer who specializes in journalism and content creation. Although he started out writing on a variety of topics, Simelor quickly developed a knack for navigating the complexities and intricacies of the exciting world of blockchain and cryptocurrencies. Simelor is drawn to the efficiency of digital…
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Nearly one million taxpayers fail to file returns, face KRA fines
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About 953,971 taxpayers failed to file their tax returns with the Kenya Revenue Authority by the June 30 deadline, exposing them to penalties from the tax authority. Official data from South Korea’s tax service shows that 8,046,029 taxpayers filed their tax returns by the end of June, against a target…
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Is This Bearish For Solana? $180 Million Transfer Raises Eyebrows
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With nearly $180 million worth of SOL tokens being moved to cryptocurrency exchange Coinbase, Solana, the fast-moving blockchain network, has become embroiled in whale activity. Investors are feeling the chill from this massive movement of funds, raising questions about where the price of the coin will go in the future.…
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Is This Bearish For Solana? $180 Million Transfer Raises Eyebrows
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With nearly $180 million worth of SOL tokens being moved to cryptocurrency exchange Coinbase, Solana, the fast-moving blockchain network, has become embroiled in whale activity. Investors are feeling the chill from this massive movement of funds, raising questions about where the price of the coin will go in the future.…
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Hamster Kombat Hits 239 Million Users In 81 Days
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Hamster Kombat, a crypto game launched on Telegram, has attracted 239 million users in just 81 days. Telegram CEO Pavel Durov has hailed the game as a transformative force in digital services, signaling a major shift in how blockchain technologies are integrated with mass-market applications. Telegram’s Hamster Kombat Game Breaks…