#enforcement action

[rwatimes]

CFTC seeks to vacate $5M penalty against Gemini Trust Company

The CFTC and Gemini Trust jointly asked a judge to vacate a $5M penalty, with the regulator saying it should never have accused the exchange of false statements.

➤ The CFTC and Gemini Trust are jointly requesting a judge to vacate a $5 million penalty and permanent injunction previously imposed on Gemini. ➤ The CFTC admits the original accusations were based on non-credible whistleblower information and that it 'should never have accused Gemini of making false statements.' ➤ This action, potentially influenced by political shifts and donations, could set a precedent for other crypto firms seeking to reverse past enforcement actions.

[therealistjuggernaut]

INTERNATIONAL AMMUNITION DIVERSION NETWORK EXPOSED — ITALIAN ARMS DEALER ADMITS ROLE IN ILLEGAL REEXPORT PIPELINE SUPPORTING RUSSIA’S WAR EF

A federal prosecution in the Eastern District of New York has uncovered a structured international supply chain that diverted American-made

[townpostin]

Seraikela Officials Destroy 10 Boats Used for Illegal Sand Mining

Joint Inspection Team Targets Shaharbeda and Sapada Ghat Operations Key Points: Officials destroy 10 boats involved in illegal sand mining operations Joint raid conducted at Shaharbeda and Sapada Ghat river sites DC warns zero tolerance for illegal mineral extraction activities SERAIKELA – Seraikela district administration launched a crackdown on Tuesday. Gamharia Circle Officer and mining…

Seraikela Officials Destroy 10 Boats Used for Illegal Sand Mining

[legalstudiesin1]

The M.C. Mehta v. Union of India (1986) Case: A Landmark Judgement for Environmental Protection in India

Table of Contents Introduction Background of the case Facts of the case Issues before the court Arguments Petitioner’s arguments: Respondent’s arguments: Judgement Relevant Provisions Conclusion M.C. Mehta v. Union of India (1986) is a landmark case in Indian environmental law. The case dealt with the issue of pollution in the city of Delhi caused by industries, particularly those…

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[pavel-nosok]

Coinbase CEO Compares SEC to Soccer Refs in Criticism of Lack of Clarity Around Crypto Regulation

Coinbase CEO, Brian Armstrong, compared the SEC to “soccer refs” in a game of pickleball, criticizing the regulator for their lack of clarity around crypto regulation. The comments came after Coinbase revealed they had been issued a Wells notice, which typically precedes an enforcement action. The crypto community has widely condemned the recent notice, with many agreeing that the SEC has…

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[cryptonewseye]

Malaysia Takes Enforcement Actions Against Binance, Advises Investors to ‘Withdraw All Investments Immediately’

The securities regulator of Malaysia has taken enforcement actions against the global cryptocurrency exchange Binance. Noting that the exchange is operating illegally in the country, the regulator has advised those who currently have accounts with Binance “to immediately cease trading through its platforms and to withdraw all their investments immediately.” Malaysia Issues Public Reprimand Against […]

[mystlnewsonline]

Federal Reserve Board announces termination of enforcement action with Florida First City Banks, Inc. Washington, DC (STL.News) The Federal Reserve Board on Tuesday announced the termination of the enforcement action listed below: Florida First City Banks, Inc., Fort Walton Beach, Florida Written Agreement dated February 26, 2010 (PDF) Terminated November 5, 2020

[lexlawuk]

COVID 19: Time to Pay Arrangements with HMRC

COVID 19: Time to Pay Arrangements with HMRC

What is a Time to Pay Arrangement?

A time to pay arrangement (“TTPA”) gives a company extra breathing space to settle existing liabilities with creditors. A TTPA is a debt repayment plan which provides structured tax payments outside the strict statutory framework. If you successfully negotiate a TTPA with HMRC it will relieve you of late payment penalties, however late payment interest is…

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