Category: Penalty
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Millions face £100 penalty as midnight self-assessment deadline looms
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Millions of taxpayers in the United Kingdom are still exposed to a fine of 100 pounds if they fail to submit self -evaluation tax declarations by midnight tonight, according to HM Revenue & Customs (HMRC). This warning comes as more than three million people have yet to provide their returns…
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
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The U.S. Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digitalcurrency Group (DCG) for its alleged negligent conduct in connection with its subsidiary’s lending program. Genesis Global Capital (GGC). The action arises from findings that the cryptocurrency group “misled investors” about the financial health…
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AGCO issues $30,000 penalty to NorthStar Gaming (Ontario) Inc.
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This section is Partnership content provided The content in this section is provided by GlobeNewswire for the purposes of press release distribution on behalf of its clients. Postmedia has not reviewed the content. by Globe Newswire Breadcrumb links Globe Newswire Article writer: Posted on October 16, 2024 • 3 minutes…
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Trump ratchets up rhetoric, calls for death penalty for migrants who kill Americans By Reuters
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Written by Ted Hesson, Nathan Frandino, and Christina Cook AURORA, Colorado (Reuters) – Donald Trump portrayed immigrants as dangerous criminals during a rally in Aurora, Colorado, on Friday and called for the death penalty for immigrants who kill American citizens, as he steps up the anti-immigration rhetoric that has fueled…
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Trump ratchets up rhetoric, calls for death penalty for migrants who kill Americans By Reuters
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Written by Ted Hesson, Nathan Frandino, and Christina Cook AURORA, Colorado (Reuters) – Donald Trump portrayed immigrants as dangerous criminals during a rally in Aurora, Colorado, on Friday and called for the death penalty for immigrants who kill American citizens, as he steps up the anti-immigration rhetoric that has fueled…
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Binance Faces $86 Million Tax Penalty In India
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Image: milkroad.com In a significant development that has sent shockwaves through the cryptocurrency world, Binance, the world’s largest digital asset exchange, has been hit with a $86 million tax back order from Indian authorities. The landmark move by India’s Directorate General of Goods and Services Tax Intelligence not only highlights…
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Ripple Cites Terraform Labs’ Settlement to Lower Penalty Against It to $10 Million
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Ripple Labs is taking advantage of the recent settlement reached by the Securities and Exchange Commission (SEC) with Terraform Labs to reduce the proposed penalty against it of approximately $2 billion to $10 million, a “supplemental authority notice” published yesterday (Thursday) revealed. . A payment to reduce the settlement amount…
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ASIC Fails to Impose Any Penalty on Block Earner for Unlicensed Offerings
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A federal court in Australia has favored Block Earner, a cryptocurrency company, by relieving it of the responsibility to pay a fine for offering interest-bearing cryptocurrency products without a proper license. Organizational disappointment? The ruling today (Tuesday) follows action by the Australian Securities and Investments Commission (ASIC) against Web3 Ventures…