News list for " penalty"
1. The list of penalties for the first batch of bond market violations has been basically determined, mainly involving disrupting market prices, benefit transmission, lending accounts, etc. 2. After the regulatory interview, the upward trend of long-term bonds was temporarily blocked, and the supply of interest rate bonds was reduced and superimposed. Loose expectations catalyzed long momentum. 3. The scale of RRP use by the Federal Reserve has dropped to less than 100 billion US dollars. 4. Zon...
Lithuania has fined crypto firm Payeer a record 9.30 million euros (about $10.10 million) for sanctions and money laundering violations. The Lithuanian Financial Crimes Investigation Agency said in a statement that Payeer allowed Russian customers to "transact in rubles by transferring funds from Russian banks sanctioned by the European Union." Russian individuals and legal entities were given "access to cryptocurrency wallets, account management or storage services," the statement said.
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