#enforcement-action

#enforcement-action

Nigeria's SEC is cracking down on unlicensed crypto firms to ensure regulations are followed.

Councillors decided against prosecuting a landowner for illegal waste dumping, opting instead for a final compliance period.

Customers Bank faced an enforcement action from the U.S. Federal Reserve for inadequate risk management and compliance related to crypto clients.

France's securities regulator warns against unregistered crypto exchange Bybit, signaling possible enforcement action.

Robinhood received an enforcement notice from the SEC regarding crypto tokens, engaging in a debate over whether these assets are securities.

Legal action taken against wholesalers for illegal sale of flavored disposable e-cigarettes in NYC.

Lawsuit aims to block sales of youth-friendly-flavored e-cigarettes and impose penalties under state and city laws.

The ICO is investigating delayed reporting of privacy breach at the London Clinic

Unauthorized access to medical records can lead to fines and prosecutions

Houseboat residents in Chelsea Reach are fighting against developers who are replacing them with luxury rental boats.

Kensington and Chelsea Council is taking enforcement action against large boats along the river, sparking controversy with property developers.

Dodgy lithium battery pack on electric bike linked to fire in Pimlico.

London Fire Brigade warns against using UPP batteries due to fire risks.

Silvergate Capital to pay $63 million to settle regulatory probes.