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Binance fined by Canadian financial regulator over AML violations
The Forex Market· 1 hour agoFINTRAC, the financial regulator for Canada, has fined the largest crypto exchange for violating institutional laws. The regulator claims Binance refused to register as a foreign monetary service ...
ND lawmaker gets $2,500 fine, 250 hours community service in speculation case
Fox News· 41 minutes agoA North Dakota judge on Thursday ordered a state lawmaker to serve 250 hours of community service...
Drivers with 'Carolina Squat' modifications to face fines
WCNC Charlotte· 33 minutes agoAfter a six-month grace period, drivers with these truck modifications will be fined starting May...
Parliament votes to increase fines for draft evasion
Kyiv Independent via Yahoo News· 15 hours agoUkraine is updating the legal framework around conscription and introducing harsher penalties for draft evasion to ramp up mobilization in 2024. The fine...
Florida insurer hit with $1 million fine for actions after Hurricane Ian
Tampa Bay Times· 3 hours agoFlorida regulators issued a $1 million fine against one of the state’s largest homeowners insurance...
Michelin-Starred Chef Jiho Kim Leads Culinary Renaissance in NYC's Fine-Dining
ABC7 News· 10 hours agoNoma, Copenhagen's illustrious fine dining destination led by the eminent Danish chef Ren Redzepi,...
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
CoinDesk via Yahoo Finance· 9 hours agoCanadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the...
Billionaire bully Katherine Asplundh’s new in-laws have $95M history of exploiting undocumented...
New York Post· 33 minutes agoAccording to the release, upper managers “remained willfully blind while lower level managers hired...
DA Sandra Doorley slapped with fines for Webster speeding incident. How much will she pay?
Democrat and Chronicle via Yahoo News· 1 day agoAccording to Webster Town Court officials, Doorley will be be asked to pay $183 in connection with the traffic violation. The payment due includes a $90 fine and a $93 surcharge ...
Lobster plant fined $350k, banned from hiring foreign workers for 2 years
CBC via Yahoo News· 16 hours agoA lobster processing plant in northeastern New Brunswick has been fined more than $365,000 and...