fine

Malaysia Regulators Want To Slap Grab With $20M Fine
Malaysia Regulators Want To Slap Grab With $20M Fine
October 03, 2019  |  South East Asia

The Malaysia Competition Commission (MyCC) ruled that Singapore-based Grab is in violation of competition laws and is considering slapping them with a $20.5 million fine,...

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Bitcoin Daily: Tether Beats Out Bitcoin In Trading Volume; EOS Receives $24M Fine From SEC
Bitcoin Daily: Tether Beats Out Bitcoin In Trading Volume; EOS Receives $24M Fine From SEC
October 02, 2019  |  Bitcoin

Believe it or not, bitcoin is no longer the most used cryptocurrency, with data from CoinMarketCap.com revealing that the token with the highest daily and...

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PayPal’s iZettle Acquisition Draws Fine From UK Regulator
PayPal’s iZettle Acquisition Draws Fine From UK Regulator
September 24, 2019  |  Regulation

The Competition and Markets Authority (CMA) in the U.K. has levied a fine against PayPal for breaking rules regarding marketing in the country when it...

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YouTube To Stop Targeting Kids With Video Ads
YouTube To Stop Targeting Kids With Video Ads
August 20, 2019  |  Social Commerce

YouTube is proposing to stop advertisements that target videos watched by kids in a bid to satisfy both regulators and consumer groups. According to Bloomberg,...

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Citigroup Fined $1.25M For Background Check Infractions
Citigroup Fined $1.25M For Background Check Infractions
July 29, 2019  |  Regulation

The Financial Industry Regulatory Authority (FINRA) has fined Citigroup’s global markets business $1.25 million for not performing background checks on thousands of non-registered employees for...

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Facebook Could Pay $100M To Settle SEC Investigation
Facebook Could Pay $100M To Settle SEC Investigation
July 24, 2019  |  Facebook

Facebook is expected to settle on Wednesday (July 24) with the Securities and Exchange Commission’s investigation into its privacy practices.   The SEC is expected to...

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EU Begins Antitrust Probe Into Amazon, Fines Qualcomm
EU Begins Antitrust Probe Into Amazon, Fines Qualcomm
July 17, 2019  |  Europe

Margrethe Vestager, the EU’s competition commissioner, is preparing to leave office with a bang, launching an investigation into Amazon while also preparing a fine against...

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Facebook Slapped With $5B FTC Fine, But Still Has Lots Of Friends
Facebook Slapped With $5B FTC Fine, But Still Has Lots Of Friends
July 15, 2019  |  Payments Innovation

The most interesting story about Facebook since the Cambridge Analytica scandal broke is one that hasn’t really been written. And it’s the one about the...

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British Airways Fined £183M After 0.5M Users’ Data Is Compromised
British Airways Fined £183M After 0.5M Users’ Data Is Compromised
July 08, 2019  |  Security & Fraud

The U.K. Information Commissioner’s Office (ICO) has fined British Airways over £183m for a data breach involving the theft of more than half a million...

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