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Italian Competition Authority imposes EUR 1.3M fine on eToro for misleading advertising
Italy’s Competition Authority AGCM today announced the imposition of EUR 1.3 million fine on online broker eToro for misleading advertising. According to the Authority, on
Illumina hit with record $476 million EU antitrust fine over Grail deal By Reuters
© Reuters. FILE PHOTO: The offices of gene sequencing company Illumina Inc are shown in San Diego, California January 11, 2016. REUTERS/Mike Blake/File Photo (This
FCA imposes £2.5M fine on Bastion Capital London Limited for financial control failings
The UK Financial Conduct Authority (FCA) has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex
TP ICAP E&C agrees to pay $110,000 fine for alleged ICE rule violations
TP ICAP E&C Limited has agreed to pay a fine of $110,000 to settle ICE Futures US charges. On July 12, 2023, a subcommittee of
Digitex and Adam Todd hit with $15M fine for illegal crypto exchange activity
US derivatives industry regulator Commodity Futures Trading Commission (CFTC) has announced that on July 5, Judge Roy K. Altman in the U.S. District Court for
Illumina hit with record $476 million EU antitrust fine over Grail deal By Reuters
© Reuters. FILE PHOTO: The offices of gene sequencing company Illumina Inc are shown in San Diego, California January 11, 2016. REUTERS/Mike Blake/File Photo By
Australia court approves $300m money laundering fine for Blackstone’s Crown Resorts By Reuters
© Reuters. The logo of Australia’s top casino operator Crown Resorts adorns a fence surrounding the Crown Perth hotel and casino complex in Western Australia,
What people are saying about Ant Group’s $984 million fine and share buyback By Reuters
© Reuters. FILE PHOTO: A sign of Antchain, the blockchain technology branch under Ant Group, is seen at Ant Group’s booth during the World Artificial
China's Ant Group Slapped With Nearly $1 Billion Fine
Ant Group, the financial-technology company associated with billionaire Jack Ma, was fined by China’s financial regulators, taking the company closer to the end of its
Alibaba shares rise on report China to fine Ant Group, concluding probe By Investing.com
© Reuters Investing.com — U.S.-listed shares in Alibaba (NYSE:) rose in premarket trading on Friday, boosted by a Reuters report that the Chinese government will