Searched for
CHANGPENG ZHAO CIVIL MONETARY PENALTY
Quote of the Day by Spanish poet Antonio Machado: ‘Only a fool thinks price and value are…’- On This Day in History, June 13: Alexander dies, Miranda ruling, Korea summit, FIFA 2026 awarded to US-Canada-Mexico, Trump charged and more events
- FCNR deposit in demand: $1,277 extra interest on $10,000 investment by NRIs after RBI's latest move?
- Defence ministry expects 24 Tejas Mk1A jets to be ready by end of yearDefence ministry sources have said that the production and readiness schedule for the LCA Mark1A is expected to reach around 18 to 24 aircr...08 Jun, 2026, 08.37 PM IST
- Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...05 Jun, 2026, 09.48 PM IST
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...05 Jun, 2026, 01.11 AM IST
- US SEC, Elon Musk defend 'compromise' settlement over Twitter purchasesMusk called the settlement a fair, adequate and reasonable resolution where "each side gave something up and each side gained something,"...02 Jun, 2026, 07.19 PM IST
- Your next airport selfie or reel could get your phone confiscated or even put you on the no-fly list: DGCA's new rule every traveller should knowNew DGCA guidelines prohibit unauthorised photography and videography in sensitive airport areas. Passengers caught recording in restricted...01 Jun, 2026, 02.39 PM IST
- Harassed by loan recovery agents? Know your legal rights and 6 steps to fight backBorrowers struggling with debt often face harassment from recovery agents through abusive calls, threats, public shaming, and unauthorised ...01 Jun, 2026, 06.30 AM IST
- 'Misleading financial statements': Suzlon to challenge Sebi's penalty order before SATSuzlon Energy plans to challenge Sebi's order imposing penalties of nearly Rs 29 crore on the company and former executives over alleged ac...31 May, 2026, 10.39 AM IST
- CCPA imposes Rs 7 lakh penalty for misleading claims relating to UPSC civil services examination resultsThe Central Consumer Protection Authority has fined Vajiram and Ravi IAS Study Centre Rs 7 lakh. The coaching institute published misleadin...31 May, 2026, 10.30 AM IST
- Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...30 May, 2026, 08.21 AM IST
- Sebi drops case against NDTV for disclosure lapseThe Securities and Exchange Board of India has closed its case against NDTV. This action relates to alleged disclosure failures concerning ...30 May, 2026, 08.07 AM IST
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...29 May, 2026, 07.15 PM IST
- Saving supply chains from climate shocks is a lure for investorsCompanies are increasingly focused on supply chain resilience. This trend is expected to continue, offering new opportunities and protectin...28 May, 2026, 10.58 AM IST
- NSE bars Yes Securities from adding new clientsYes Securities faces a three-month ban on onboarding new clients and a ₹1 lakh penalty from the NSE. The brokerage was penalized for passin...27 May, 2026, 06.03 AM IST
- US Supreme Court declined to hear Meta's challenge to Vermont social media addiction lawsuitThe US Supreme Court has refused to hear Meta's appeal. This allows a lawsuit against Meta's Instagram to proceed. Vermont's attorney gener...26 May, 2026, 07.11 PM IST
- In 1900, sponge divers hiding from a storm found a machine underwater that changed what we know about ancient GreeceA routine sponge diving trip near Antikythera in 1900 led to the discovery of an ancient shipwreck. Among its treasures were corroded bronz...25 May, 2026, 04.34 PM IST
- RBI slaps Rs 10.10 lakh penalty on City Union Bank, 2 more entitiesThe Reserve Bank of India has levied fines on three financial entities. City Union Bank faced a penalty for incorrect loan charges and data...22 May, 2026, 10.02 PM IST
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...19 May, 2026, 09.01 AM IST
Load More
