Tag

Penalties

Australia has moved to tighten its grip on crypto exchanges and custody providers with legislation that promises tougher oversight and…

Anyone caught acting as an agent for another country in Germany will face up to 10 years in prison or double the current penalty,…

The type of mortgage fraud case in which Sen. Adam Schiff is now entangled is usually clear-cut and hard to wiggle out of, said financial…

16.07.2025 by Swedan Margen

European Union regulators are preparing major penalties against Elon Musk’s social media platform, X, for breaking a landmark law to…

03.04.2025 by Kim Browne

Cash App, the smartphone payments tool that allows instant money transfers and is popular with young people, has made billions in profits…

16.01.2025 by Kim Browne

Italy is toughening traffic fines and penalties to reduce the high number of road deaths, which exceeded 3,000 last year. The Senate…