The National Bank fined Ukrposhta 1.7 million UAH for violations in payment services
The National Bank of Ukraine decided to impose a fine of 1.7 million hryvnias on the joint-stock company "Ukrposhta" for…
fine
Ukrposhta Paid NBU Fine and Prepares to Challenge the Decision in Court
JSC "Ukrposhta" has complied with the requirement of the National Bank of Ukraine to pay a fine of 255,000 UAH,…
In Poland, a Ukrainian woman exceeded the speed limit by 80 km/h and received a fine of 30,000 hryvnias
In Poland, a 23-year-old citizen of Ukraine was stopped by the police for significantly exceeding the speed limit on the…
EU Plans to Impose $1 Billion Fine on Social Network X for Violations
The European Commission has launched an investigation into the activities of social network X (formerly Twitter) concerning violations of the…
OKX Fined $1.2 Million in Malta for Violating AML Requirements
The Financial Intelligence Analysis Unit of Malta (FIAU) has imposed a fine of $1.2 million on Okcoin Europe, the European…