Penalties.

  • Taxation of Personal Cryptocurrency Transactions in Ukraine: What You Need to Know

    According to reports, the Ukrainian State Taxation Bureau has provided clarification on the taxation of personal cryptocurrency transactions. Experts point out that cryptocurrencie

    04/19/2023
    93
  • Binance Could Exceed JPMorgan Chase’s CFTC Fine with Just $1 Billion: Dovey Wan

    According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a month\’s income for

    03/28/2023
    93
  • American Celebrities Agree to Pay Over $400k to Settle SEC Claims

    According to reports, American actress Lindsay Lohan, rapper Akon, and several other celebrities have agreed to pay a total of more than $400000 in liquidated damages, interest, an

    03/23/2023
    102
  • Financial Agencies’ Cooperation Over Bank of Silicon Valley

    21:00-7:00 Key words: CFTC, Federal Reserve, U.S. Department of Justice, Bank of Silicon Valley Overview of important developments overnight on March 14 Analysis based on this information:The message conveyed in the given keywords might spell trouble for Bank of Silicon Valley, as three major financial agencies, the Commodity Futures Trading Commission (CFTC), the Federal Reserve, and the U.S. Department of Justice, are potentially working together against the institution. The timeframe of concern, from 21:00 to 7:00, could indicate that these agencies have been building their case by working late hours. The CFTC is responsible for regulating the derivatives market in the United States. Given the bank’s significant presence in the tech hub of Silicon Valley, it’s possible that Bank of Silicon Valley has been engaged in derivatives trading or other financial dealings that fall under CFTC’s purview. The two other agencies, the Federal Reserve and the U.S. Department of Justice, are responsible for overseeing monetary policy and enforcing compliance with…

    03/14/2023
    97