$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions
US securities regulators are acquiring important quantities in monetary treatment orders from enforcement actions filed in opposition to actors accused ...
Tag: collected
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New knowledge reveals that the Federal Bureau of Investigation (FBI) collected transactional knowledge of FTX clients because the troubled crypto ...
Kazakhstan collected $7M in crypto mining taxes in 2022
The federal government of Kazakhstan acquired 3.07 billion tenges (roughly $7 million) in tax funds from crypto mining entities in ...