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Flash News List

List of Flash News about fine

Time Details
2025-04-03
20:49
EU Prepares $1 Billion Fine for Elon Musk's X Over Disinformation

According to The Kobeissi Letter, the European Union is set to impose a $1 billion fine on Elon Musk's X, citing disinformation issues. This move highlights the EU's stringent regulatory stance on digital misinformation, which could impact trading patterns for tech stocks. Investors should monitor the situation as the financial ramifications for X could influence its market valuation and trading activity.

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2025-03-25
17:49
Ripple to Pay Reduced $50M Fine, Dropping Appeal Against SEC

According to Eleanor Terrett, Ripple has decided to drop its appeal against the SEC and will pay $50 million of the initially ordered $125 million fine. The SEC is also requesting that Judge Torres lift the 'obey the law' injunction imposed on Ripple in addition to the fine.

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2025-03-25
17:47
Ripple Drops Cross-Appeal, SEC Retains $50M of $125M Fine

According to Crypto Rover, Ripple has agreed to drop its cross-appeal against the SEC, resulting in the SEC retaining $50 million of the initial $125 million fine. This development is seen as a significant win for XRP holders, as it removes a layer of legal uncertainty that could have affected XRP trading dynamics.

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2025-03-11
08:31
Man Faces Daily $10,000 Fine for Refusing to Surrender 119.65 BTC in Federal Court

According to AltcoinGordon, a man has been held in contempt in federal court for refusing to surrender 119.65 BTC, which is subject to a seizure order. He is required to pay $10,000 for each day he does not comply with the court's order. This situation highlights the legal challenges and financial penalties associated with non-compliance in cryptocurrency-related legal disputes.

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2025-02-24
23:41
OKX Fined $500 Million for Money Laundering According to Axios

According to Flood (@ThinkingUSD), cryptocurrency exchange OKX has been fined $500 million for money laundering violations, as reported by Axios. This substantial penalty could impact OKX's liquidity and market operations, influencing traders' decisions about engaging with the exchange.

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2024-08-07
20:30
Ripple Wins Major Legal Battle Against SEC

According to CryptoMichNL, Ripple has achieved a significant legal victory as the lawsuit involving XRP has been settled. The SEC initially demanded over a billion dollars in fines, but Ripple will only need to pay $125 million. This outcome is seen as a major win for Ripple and the broader cryptocurrency market.

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