Tag: fined

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Moo Deng Meme Coin Rises After Man Fined for Entering Viral Pygmy Hippo’s Den

In brief Moo Deng (MOODENG) is up more than 6% in the last 24 hours amid news a man was fined for entering the hippo's...

Former FTX Engineer Nishad Singh Fined $3.7M in CFTC Fraud Case

Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US commodities regulator over his...

Bank of Ireland UK fined £3.7 million for implementing anti-fraud tool 14 months too late

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3.7 million for failing to implement Confirmation of Payee by the required deadline.EditorialThis...