PwC fined £15m for not reporting suspected fraud at firm
The accounting giant PwC has been fined £15m by the financial conduct regulator in its first-ever financial penalty on an…
T-Mobile fined $60 million over data breach, notching top CFIUS penalty
WASHINGTON :A powerful U.S. committee that scrutinizes foreign investment for national security risks fined T-Mobile $60 million, its largest penalty…
KRA fined KCB, Spire Bank Sh2bn for remitting tax late
Kenya Commercial Bank (KCB) and Spire Bank paid Kenya Revenue Authority (KRA) Sh2.1 billion and Sh152.2 million, respectively, in fines…
Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
"Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers," the FCA said in a…
UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches
CB Payments Limited (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk customers. Breaches occurred…
Coinbase fined £3.5mn by UK regulator over ‘high-risk’ customers
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Crypto exchange…
Coinbase UK unit fined $4.5 million by British regulator over ‘high-risk’ customer breaches
Photo Illustrating Coinbase in Suqian, Jiangsu Province, China on June 6, 2023 (Photo Illustration by Costfoto/NurPhoto via Getty Images)Nurphoto |…
BT fined £17.5m over 999 call ‘network fault’
BT has been fined £17.5m over network disruption that affected 14,000 emergency calls and led to an "unacceptable risk".Ofcom, the…
Apple and Walmart banking partner fined $44 million by the Federal Reserve
Green Dot Bank, the tiny state-charted Utah bank behind financial products at some of America’s largest companies—including Apple and Walmart—today…
Family of Malaysian TikToker Esha who died in cyberbullying case seeking legal advice after offender fined RM100
Sentul police chief Ahmad Sukarno Mohd Zahari, whose district headquarters probed Ms Rajeswary’s cyberbullying case, told CNA that investigations have…
