X Paid $5 Million in Fines to the Wrong Bank

X paid its Brazil fines to the wrong bank, court says - Tech

X's lawyers then apparently denied sending the funds — which amount to around $5.24 million — to the wrong place, according to court documents ...

Elon Musk's X Paid $5M To Wrong Bank In Brazil, Delaying ... - MSN

... payment error. What Happened: The social media platform mistakenly paid $5 million in fines to the wrong bank, hindering its efforts to lift ...

X might have paid $5.2 million to the wrong bank in Brazil - Techloy

It also claims to have paid the fines of just over $5.2 million issued by the Brazilian Supreme Court, but reports state that the company's ...

Did Elon Musk's X Pay $5 Million Fine To The Wrong Bank? Brazil's ...

Did Elon Musk's X Pay $5 Million Fine To The Wrong Bank? Brazil's Supreme Court Says This · Elon Musk's X faces a legal setback in Brazil as the ...

Brazil's top court delays X's return over fine payment error

On Friday, Supreme Court Justice Alexandre de Moraes ruled that the payment must be transferred to the correct bank before considering X's ...

Elon Musk's X sends pending fines to the wrong bank - Bizz Buzz

... X (formerly Twitter) ... paid outstanding fines to the wrong bank ... fines amounting to over $5 million before its suspension can be lifted.

Musk's X paid $5 million in fines to the wrong bank, Brazil's Supreme ...

Musk's X paid $5 million in fines to the wrong bank, Brazil's Supreme Court said · Elon Musk's ire this year has extended from Mark Zuckerberg to MacKenzie Scott ...

Musk's X pays millions to Brazil in fines, but funds were sent to ...

But the platform transferred the money into the wrong account, Supreme Court Justice Alexandre de Moraes, who ordered the shutdown of X in ...

Social media site X attempts to pay fine in bid to resume service in ...

“The deposit of the amount of 28,600,000 reais [$5.24m] was not made correctly in the account linked to these proceedings,” Supreme Court ...

Brazil's Supreme Court Postpones Decision on X's Service ...

Brazil's Supreme Court Postpones Decision on X's Service Resumption, Citing Payment of Fines to Wrong Bank · Brazil's Supreme Court postponed X's ...

Elon Musk's X pays over $5m to have Brazil ban lifted (but transfers ...

But the platform transferred the money into the wrong account, Supreme Court Justice Alexandre de Moraes, who ordered the shutdown of X in ...

Business Insider Africa on X: "Musk's X paid $5 million in fines to the ...

Musk's X paid $5 million in fines to the wrong bank, Brazil's Supreme Court said https://t.co/dK2DeSLMr6.

Musk's X pays millions in Brazil fines... to wrong account - Tech

But the platform transferred the money into the wrong account, Supreme Court Justice Alexandre de Moraes, who ordered the shutdown of X in ...

When Elon Musk accidentally deposited $5.2 million to the wrong ...

X paid a $5.2 million fine, but the payment went to the wrong account. The platform is working to correct the error and hopes to resume services ...

TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering ...

As part of the plea agreement, TD Bank has agreed to forfeit $452,432,302.00 and pay a criminal fine of $1,434,513,478.40, for a total financial ...

FinCEN TD Bank Consent Order, Number 2024-02

Regulations implementing the BSA appear at 31 C.F.R. Chapter X. Page 2. 2. I. JURISDICTION. Overall authority for enforcement ...

Brazil - Business Insider

Musk's X paid $5 million in fines to the wrong bank, Brazil's Supreme Court said. Paying the fine is the last hurdle for X's reinstatement in Brazil, which was ...

Brazilian court unblocks X after company pays fines - 9to5Mac

X paid a fine of R$28.6 million (around US$5 million) and agreed to suspend the accounts requested by the Brazilian government. Ironically, X ...

Barclays fined $4M over swap reporting violations - Banking Dive

Barclays must pay $4 million to the Commodity Futures Trading Commission for failing to correctly or timely report more than 5 million swap ...

X delays its return to Brazil with a... - Inventions Insider | Facebook

X delays its return to Brazil with a $5 million banking error. ... Musk's X paid $5 million in fines to the wrong bank, Brazil's Supreme Court said.