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CBN Penalizes Banks ₦3m For ‘Mandatory Verification’ Failure
CBN enforces stricter penalties and mandatory verification checks to curb dud checks, boost regulatory compliance and safeguard Nigeria’s bank. Nigeria’s Central Bank has unveiled a sweeping set of enforcement measures that will see banks fined millions of naira for failing to verify the status of customers before opening current accounts. The policy is designed to tighten compliance standards,…
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China Penalizes More Than 20 Mining Firms The Inner Mongolia region of China is a prime hotspot for bitcoin miners. The energy is cheap and plentiful, so if you’re looking to potentially be part of the extraction process for new coins, this is probably the place to do it in.
Brunei Now Penalizes Homosexuality with Death by Stoning
Brunei Now Penalizes Homosexuality with Death by Stoning
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Wednesday, April 17, 2019
At a time when much of the world is accepting LGBTQ individuals and relationships, the pendulum has swung in the opposite direction in the small nation of Brunei. Earlier this month, Brunei put into force a new set of harsh criminal provisions mandating extreme physical punishment for certain acts forbidden by Islamic law, most notably that any…
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China’s social credit system penalizes those who spend “frivolously” In 2020, China will fully roll out its controversial social credit score. Under the system, both financial behaviors like “frivolous spending” and bad behaviors like lighting up in smoke-free zones can result in stiff consequences.
In an Apparent First, U.S. SEC Penalizes Crypto Hedge Fund
The U.S. Securities and Exchange Commission (SEC) has issued a stop and desist order and a $200,000 nice to Crypto Asset Management (CAM) and its founder Timothy Enneking, consistent with a report published at the fee’s web page Tuesday, September 11. According to CNBC, that is the primary SEC disciplinary motion in opposition to a…
In an Apparent First, U.S. SEC Penalizes Crypto Hedge Fund was originally published on Daily Cryptocurrency News
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Japan Toughens Oversight, Penalizes Cryptocurrency Exchanges
In its most sweeping crackdown yet, a Japanese regulator has penalized seven cryptocurrency exchanges, requiring two to halt operations for one month. Japan’s Financial Services Agency (FSA) announced today, March 8, 2018, that it came down on the exchanges due to their failure to provide proper internal-control systems. All of the exchanges were ordered to…
Japan Toughens Oversight, Penalizes Cryptocurrency Exchanges was originally published on Daily Cryptocurrency News
