WebMay 24, 2024 · Under the terms of the CFTC resolution, Glencore agreed to pay over $1.1 billion, which includes a civil monetary penalty of over $865 million, as well as disgorgement totaling over $320 million. WebOct 5, 2024 · The CFTC cited no provision under the CEA or CFTC regulations in support of this proposition. To settle the Settlement, bZeroX, Mr. Bean and Mr. Kistner agreed, jointly and severally, to pay a fine of $250,000, cease and desist from future violations of the relevant provisions of the CEA and CFTC regulations, and other sanctions.
EU will issue fresh wave of sanctions on Russia, official says - CNBC
Web1 hour ago · The sanctions against Rep. Michael McCaul include freezing his assets and properties in China, prohibiting any organization or individual in China from conducting transactions or working with him ... WebAug 10, 2024 · August 10, 2024 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $100 million against BitMEX, one of the oldest and largest convertible virtual currency derivatives exchanges, for violations of the Bank Secrecy Act (BSA) and FinCEN’s implementing regulations. gary white worcester ma
Russia Ukraine war: Oligarch Alisher Usmanov network sanctioned
Web1 hour ago · Download the Full Report 7960kb. This report examines the overall impact of Western sanctions and allied export regulations on Russia’s defense sector to date, as well as the Kremlin’s ability to overcome them. It analyzes Russia’s supply and production of the core weapons and systems that make up its war machine, including tanks ... WebMar 28, 2024 · March 27 (Reuters) - Major cryptocurrency exchange Binance and executives, including CEO and founder Changpeng Zhao, have been sued by the U.S. … Web2 days ago · 80.70. USD/bbl. +0.09 +0.11%. The US imposed sanctions on the Russian-controlled International Investment Bank, saying its presence in Budapest allowed Moscow to expand its ability to spy, conduct ... gary white real estate