DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion

2022-9-1 21:37

"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine.

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Источник: cointelegraph.com

general attorney → Результатов: 126

Digital Currency Group Files for Dismissal of New York Attorney General’s Lawsuit

The crypto firm's boss, Barry Silbert, also filed a motion to dismiss the Attorney General’s accusation that he concealed losses at the firms and so cheated customers and investors.

2024-3-7 16:25
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Bitcoin Fanatic Michael Saylor Sued By Washington, D.C., Attorney General For Tax Fraud

Washington D.C. Attorney General Karl Racine is suing business intelligence firm MicroStrategy and its founder, Michael Saylor, for evading taxes for the over ten years that he has lived in the district.

2022-9-2 18:08	MicroStrategy
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Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City

Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019.

2021-2-24 06:00	USDT
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Coinbase Denies Claims That 20% of Its Trading Volume is Self-Created

US cryptocurrency exchange and wallet provider Coinbase defended its business practices yet again this week after a US report said 20 percent of its volume came from the company itself. Figures ‘Misreported’ In a blog post September 20, chief policy officer Mike Lempres refuted claims made by New York Attorney General Barbara D.

2018-9-20 22:00	trading
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3 Exchanges Facing Scrutiny by New York State’s Attorney General

Cryptocurrency exchanges are the backbone of this nascent industry. Over the years, these companies have had to adhere to very strict regulatory measures The following three platforms are at risk of operating illegally in New York State, although no final verdict has been rendered as of yet.

2018-9-21 19:00
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Coinbase: We do Not Trade Crypto From Our Own Account

The company’s chief policy officer rebuffed the New York Attorney General’s report that the exchange uses proprietary trading.

2018-9-21 17:38	News
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Kraken to NY Attorney General: Unprofessional, Malicious Conclusion That we Work Illegally

The California-based cryptocurrency exchange rebuffed the state attorney’s conclusion that the company may be working in violation of New York laws.

2018-9-21 16:07	News
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New York OAG Finds 3 Serious Issues with Cryptocurrency Exchanges

According to a report by the New York Attorney General’s office, the majority of cryptocurrency exchanges fail to incorporate adequate safeguards and consumer protections. They are also extremely susceptible to market manipulation, insider trading, and conflicts of interest.

2018-9-21 15:00
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Coinbase and Kraken hit back at NY Attorney General’s scathing criticism

Cryptocurrency exchanges are hitting back at New York Attorney General’s scathing criticism, suggesting the industry lacks fairness, integrity, and security. Earlier this week, the office of the NY Attorney General office published a report which highlighted a number of risks cryptocurrency exchanges expose their users to, including the possibility of market manipulation.

2018-9-20 13:50	hard fork
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Coinbase Hires Ex-Fannie Mae Top Executive, Denies NY Attorney General’s Charges

Coinbase has appointed finance executive Brian Brooks as its chief legal officer, while previous incumbent Mike Lempres has assumed the position of chief policy officer.

2018-9-21 13:21	News
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Binance and Kraken May Be Operating Illegally in NY State

According to the Attorney General of New York, three crypto exchanges namely, Binance, Kraken, and Gate. io, may be in violation of digital currency regulations in the state. Binance, Kraken, Gate.

2018-9-20 12:00
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Coinbase Disputes Claims in New York Attorney General's Exchange Report

Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.

2018-9-20 10:50
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Coinbase Refutes Claims in New York Attorney General's Exchange Report

Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.

2018-9-20 10:50
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Exchanges Don't Take Enough Action to Prevent Abusive Trading, New York Prosecutor Says

An analysis published by the New York attorney general hones in on a number of exchanges, pointing out what it perceives as a lack of accountability and customer protection.

2018-9-20 23:41	News
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‘Illusionary’ Customer Protections: NY Attorney General Dampens Bitcoin ETF Hopes

Following a recent report of New York State’s Attorney General, an economist believes that the document confirms “zero” chances of a Bitcoin ETF approval in 2018. ‘Odds of Bitcoin ETF Approval in 2018 = 0’ A new report of the New York States Office of the Attorney General (OAG) Barbara D.

2018-9-19 20:00	SEC
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Crypto Exchanges Lack Transparency and Are Prone to Manipulation Risk: New York AG Report

The Attorney General of New York isn’t happy about how cryptocurrency exchanges have been conducting business, and most especially in regard to protecting their consumers from the ills of market manipulation.

2018-9-20 16:05	New York
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NY AG Underwood’s Report Identifies High Risk of Market Manipulation in Cryptocurrency Industry

In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation.

2018-9-19 15:20
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New York Attorney General: Crypto Exchanges Subject to Market Manipulation

In a recent statement, New York Attorney General claimed that crypto exchanges are unsafe for business, as they are at risk of market manipulation. The report came as an attempt of US regulators to increase crypto market oversight.

2018-9-19 13:30	trading
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New York State Attorney General's Office announces results of crypto exchange investigation

The New York State Attorney General's Office published a 42-page report on 9 cryptocurrency exchanges and noted various high risks associated with security and conflict of interest.

2018-9-19 12:00	News
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Binance, Kraken, Gate.io Referred to DFS by NY Attorney General for Potential Regulation Violation

The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations.

2018-9-19 10:00	New York
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Kraken, Binance, Gate.io Under Fire as NY Attorney General Suspects Unlawful Operations

Crypto exchanges Binance, Kraken, and Gate.io may be in violation of the New York state’s virtual currency regulations, the Attorney General’s office has said in a report.

2018-9-19 08:39	News
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation

US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges.

2018-9-19 06:35	Regulation
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
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New York Attorney General Issues Virtual Markets Report, Calls Out Kraken

After beginning its investigation into virtual markets five months ago, the OAG has now released its report, which features significant criticisms of cryptocurrency exchanges.

2018-9-19 23:48	wallets and exchanges
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[Newsflash]: New York Attorney General Report Shows Crypto Exchanges Are Vulnerable to Manipulation

New Report from New York Attorney General’s Office Shows Crypto Exchanges Are Vulnerable to Manipulation A ground-breaking report from the New York Attorney General’s Office on crypto markets was released earlier today.

2018-9-19 22:23	News
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New York AG Report Faults Crypto Exchanges for Manipulation Risks

The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations.

2018-9-19 21:40
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight

The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […]

2018-8-10 10:57	News
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A "Good Start": U.S. Introduces Office of Innovation and Sandbox for Fintech

Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).

2018-8-3 18:23	Bitcoin
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Cease and Desist Order Against Genesis Mining Now Withdrawn

After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.

2018-7-28 02:37	Mining
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South Carolina Drops Action Against ShipChain

The South Carolina attorney general's office has dropped its enforcement action against ShipChain, the blockchain logistics company that it had previously accused of securities violations.

2018-7-27 01:44	law and legislation
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US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference

The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto.

2018-7-14 11:34	United States
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BREAKING: Russians Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein.

2018-7-13 19:44	World
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Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

2018-7-14 19:44	World
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BREAKING: Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

2018-7-13 19:44	World
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin

President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.

2018-7-12 14:00	Breaking News
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Till Death Do Us Fork: Planning for Cryptoasset Inheritance

For many, the experience of adding crypto coins to their financial portfolios has proven to be the thrill of a lifetime. As a new type of holding with a unique set of tools and rules, cryptocurrency is wealth with its own wow factor.

2018-6-15 18:54	Investing
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New York’s Attorney General Begins Inquiry Into Cryptocurrency Practices

Earlier today, New York’s Attorney General began an official inquiry into the cryptic business practices of companies that make up the digital marketplace for cryptocurrencies. Understanding how these marketplaces actually operate could push officials to actually regulate cryptocurrency in a way that benefits unwitting investors.

2018-7-12 21:42	Technology
inquiry practices new cryptocurrency attorney general york

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Mara bought $1.5b Bitcoin, plans to acquire more

Marathon Holdings restocked over $1.5 billion worth of Bitcoin using proceeds from its convertible note offering.

Marathon parks $1.1b in Bitcoin after note sale

After completing a convertible note sale, Bitcoin miner Marathon Holdings has increased its total BTC holdings to $3.9 billion.

Bitcoin hits $100k for the first time as bull run continues

Bitcoin reached the milestone on December 5 Over the past 30 days, Bitcoin has increased in value by nearly 50% and 140% in YTD value It comes as President-elect Donald Trump named Paul Atkins as the next US SEC chair Bitcoin has reached a new all-time high, hitting $100,000 for the first time, continuing its […] The post Bitcoin hits $100k for the first time as bull run continues appeared first on CoinJournal.

Michael Saylor Goes Mega Bullish, Points to $180,000 Bitcoin Price

The Bitcoin bull continues to add more assets to his company’s balance sheet on the back of rising institutional investments.

Bitcoin’s cooling period: A pause before the next ascent?

With Bitcoin just shy of the $100,000 milestone, are profit-takers controlling the market, or is this a setup for another massive rally? BTC cools off Bitcoin (BTC) has had an exciting run recently, but it seems the party is taking…

Michael Saylor Predicts Bitcoin Will Hit $100,000 by Year-End

The planet’s biggest Bitcoin bull Michael Saylor, is predicting a six-figure Bitcoin by December and he’s already planning the party to celebrate

Bitcoin Permabull Michael Saylor Believes BTC’s On Track To Hit $100K Before Year-End

Saylor plans to have a New Year’s Eve party when BTC reaches the long-awaited $100,000 mark, which he expects by the end of this year.

2022-9-1 21:37

general attorney → Результатов: 126

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