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Nalezeno "Legal": 2549

$200 Billion in Fines: Mega Banks Rack up Penalties From Illegal Activities


Top U.S. banks have racked up almost $200 billion in fines and penalties over the past 20 years from illegal activities in 395 major legal cases. Bank of America tops the list, followed by JPMorgan, Citigroup, and Wells Fargo, according to a new report, which also covers Morgan Stanley and Goldman...

Thai Regulator Hits Defunct Crypto Exchange Operator with Legal Wrap


Thailand’s regulatory Securities and Exchange Commission (SEC) has filed a criminal lawsuit against Bitcoin Company Limited, the operator of BX.in.th (BX), formerly the nation’s first and largest crypto exchange. BX closed its doors last year, but the SEC claims the company transferred...

An Esports Team Signed An 8 Year Old, But Nobody Is Sure If It's Legal


If nothing else, Team 33 certainly made a splash when it arrived on the esports scene earlier this month. In a press release, the previously unknown organization boasted of a Hollywood team house that had already played host to big names like Janelle Monáe, Post Malone, and Drake. But it wasn’t...

New Law in Germany Embraces All-Electronic and Blockchain Crypto Securities


The German government has passed new legislation to introduce all-electronic securities as part of the country’s wider blockchain strategy. According to the country’s finance ministry, the new law relaxes rules forcing issuers and holders of securities to document transactions with...

Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire


The crypto mining crisis in Abkhazia is closely reaching its boiling point following the burnout of a power substation amid the refusal of both illegal and legal crypto miners to slow down their operations in the state. Crypto Mining Crisis Abkhazia Keeps Worsening Sputnik Abkhazia has reported...

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