Latest News for: fine 2 s.e.n.s.

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Columbus woman fined for hawking knock-off Chanel earrings, Louis Vuitton bags

Kearney Hub 28 Jan 2025
A 62-year-old Columbus woman caught selling knock-off luxury brands earrings, bags and shoes, Birkenstock sandals and sunglasses online has been sentenced to a $12,000 fine in federal court in Lincoln ... .
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China RedNote users praise Singapore for fining mainland tourist US$220 for public spitting

South China Morning Post 28 Jan 2025
China tourist to Lion City spotted spitting into manhole on street could face maximum financial penalty of US$7,000 if he fails to pay US$220 on time ... .
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Singaporean fined for false police report on abduction

The Star 28 Jan 2025
JOHOR BARU. A Singaporean has been fined RM1,000 by the Magistrate Court here for lodging a false police report claiming she was nearly abducted at a shopping mall. Read full story ... .
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KuCoin pleads guilty: Exec steps down over $297m in fines

BTC Manager 28 Jan 2025
On Jan. 28, KuCoin pleaded guilty to a United States judge for failing to implement proper anti-money laundering protocols and will now have to pay $297 million in fines ....
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Singaporean fined for false police report on abduction in Malaysia

Straits Times 28 Jan 2025
She was fined $370, in default of three weeks jail ....
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KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges

BitRSS 28 Jan 2025
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement ... .
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Urgent HMRC warning as 3.4m people have days to avoid �100 fine

The Mirror 28 Jan 2025
3.4 million people are yet to file their Self Assessment, and, despite popular belief, the mandatory tax return isn't just for the self-employed ... .
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Malaysia fines Singapore woman for claiming Chinese tea sellers tried to abduct her

South China Morning Post 28 Jan 2025
Amyra Laila Ho, 45, claimed a couple selling Chinese tea had insisted she smell their tea leaves, which supposedly made her dizzy and stiff ... .
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Strawberry sales to benefit Ed-Co fine arts department

Telegraph Herald 28 Jan 2025
EDGEWOOD, Iowa — The Edgewood-Colesburg High School fine arts department is selling strawberries as a fundraiser ... .
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KuCoin set to pay $300 million fine

BitRSS 28 Jan 2025
KuCoin is set to pay about $300 million in settlement with the United States after pleading guilty to operating without a proper license in the country. According to a statement by the Department of Justice on Monday, PEKEN Global... .
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Water firm river pollution fines must be spent on rivers, MPs to say

The Guardian 28 Jan 2025
Fines from water companies who pollute rivers must be ringfenced by law to be spent on ...
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Greek Shipping Companies Hit with $4.5 Million in Fines for Illegal Actions

Greek City Times 28 Jan 2025
Additionally, two engineers received penalties, with one fined $5,000.
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Ex-Wells Fargo executives draw scandal-related fines

The Morganton News Herald 28 Jan 2025
The fourth-quarter earnings report from Wells Fargo & Co. was overshadowed by the disclosure of three more former senior executives being fined a combined $18.5 million by the bank's federal regulator ... .

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