FinCEN Penalized Bitcoin Mixer Founder with $60 Million Fine

News	2020-10-25 14:14

The US Financial Crimes Agency imposed a $60 million fine on the founder and administrator of Helix and Coin Ninja, a bitcoin mixer operator, for violating bank secrecy laws.

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Источник: coinfox.info

million fine → Результатов: 51

Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine

A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin.

2019-11-5 20:45	Legal & Regulation
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eToro Senior Analyst Moves BNB Profits to EOS Following SEC ‘Godsend’

On Monday, September 30th, the United States Securities and Exchange Commission issued a $24 million fine to the blockchain company block. one. This was done in order to punish them for carrying out an unregistered ICO for more than a year, which BeInCrypto reported on previously.

2019-10-4 09:27	#twitter
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Is this SEC Signalling a Green Light to Start the Crypto Party?

The US Securities and Exchange Commission (SEC) announced on Monday that Block. One, the company behind EOS must pay $24 million in penalties for conducting an unregistered securities sale. Block. One raised a total of $4.

2019-10-1 22:58	Legal & Regulation
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How a Crypto Startup Escaped With a Comical Fine After Illegal $4 Billion ICO

Block. one – the company behind cryptocurrency EOS – was slapped with a $24 million fine this week, pertaining to its initial coin offering (ICO) back in 2017. That might sound harsh, but it’s a tiny penalty.

2019-10-1 18:40	SEC
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Block.one settles with the SEC

Block.one has been fined $26 million by the U.S. Securities and Exchange Commission over its unregistered 2017 Initial Coin Offering. The fine is being interpreted as sending a mixed signal.

2019-10-1 14:05	BNC insights
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Czech Republic to Impose Stricter Crypto Regulations than EU Requires

Czech regulators plan to impose a fine of up to half a million euros on crypto firms should they fail to register their operations with the national Trade Licensing Office

2019-8-8 11:12	AML
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BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US

Coinspeaker BTC-e Exchange and Alexander Vinnik Sued $100 Million by the USOn 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities.

2019-7-29 14:29	Mt Gox
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Equifax probably owes you $125. Here’s how to collect

TNW recently reported the US Federal Trade Commision (FTC) had passed down a rather friendly little fine to Equifax – just $700 million dollars for exposing the private financial data of more than half of all US citizens.

2019-7-27 01:53	Tech
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million

New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U.

2019-7-25 22:32	Regulation
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Crypto exchange exec says Bitcoin ban in India not final yet, is there any hope?

This week, the inter-ministerial committee (IMC) of India officially recommended the imposition of what has been considered a blanket ban on crypto assets like bitcoin. According to Reuters, the panel led by finance secretary Subhash Chandra Garg has suggested a fine of $3.

2019-7-23 10:57	Regulation
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Equifax to pay $700m for breach that exposed 147 million Americans’ data

Almost two years after a major data breach hit Equifax, the company has finally agreed to a global settlement with the US Federal Trade Commission (FTC). As per the proposed terms of the deal, the consumer credit reporting agency will shell out as much as $700 million to settle with federal agencies and 50 US states and territories.

2019-7-23 09:37	United States
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Equifax to Pay Fine, FTC Lets Another Bad Guy Off the Hook

The Federal Trade Commission (FTC) is coming down on Equifax Inc with the strength of an angry kitten. The credit bureau is reportedly expected to pay around $650 million after they exposed the private information of more than 145 million customers in the summer of 2017.

2019-7-21 04:45	Libra
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“Keep Big Tech Out of Finance Act” proposes $1 million per day fine on large tech companies acting as financial institutions

A recent bill, “Keep Big Tech Out Of Finance Act,” recommends prohibiting giant tech firms from serving as financial institutions or launching their own cryptocurrency. Likely geared toward Facebook, the bill was reviewed by Democrats that oversee the House Financial Services Committee.

2019-7-16 18:38	Regulation
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FTC Nukes Facebook with Record $5B Fine and Zuck Will Laugh It Off

The Federal Trade Commission has whacked Facebook with a record $5 billion fine stemming from the 2018 scandal in which a political consulting firm improperly accessed Facebook user data. The fine comes as a result of settlement talks between the two entities.

2019-7-13 03:30	Mark Zuckerberg
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This Gallery Is Selling Indigenous Australian Art for Bitcoin

Things you can buy with bitcoin: AT&T’s services, airfare, pretty much anything using gift cards through Bitrefill, pizza, drugs (duh) and now, Indigenous Australian art.

2019-5-29 23:15	Investing
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JPMorgan, Citigroup, & MUFG among 2 others Fined $1.2 Billion for Manipulating 11 Currencies

Swiss bank UBS has been exempted from a fine of 285 million euro since it was the first to alert the regulators of this while Citigroup was hit the hardest with 210. 8 million euro penalty. Citigroup was followed by RBS and JPMorgan with 249.

2019-5-18 16:24	Bitcoin Innovation
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Op Ed: 3 Reasons Why Crypto Has an Exchange Problem

While the Crypto Winter may be lingering with us into the spring, crypto exchanges are doing just fine. According to CoinMarketCap, there are now 255 major crypto exchanges.

2019-5-4 22:14	Op-ed
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader

By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.

2019-4-19 18:45
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Hong Kong Bitcoin Traders Guilty of ‘Unfair’ Mining Sales Face 5-Yr Prison Term

By CCN. com: Hong Kong’s Secretary for Financial Services and the Treasury, James Lau, has clarified to the city-state’s Legislative Council that commercial transactions relating to Bitcoin mining devices are protected under the Trade Descriptions Ordinance.

2019-4-4 15:34	Hong Kong
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The Netherlands premieres the first GDPR fining policy in the EU

The Dutch Data Protection Authority just released its GDPR fining policy, being the first country to do so. GDPR allows for a maximum fine of 4 percent of global revenue or €20 million, whichever is higher, but little has been said about how to determine the exact fine amount and what the scale is.

2019-3-14 18:35	europe
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Securities Dealer Faces $990,000 Fine for Illegal Bitcoin Activities

1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019.

2019-3-13 22:00	Securities
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Bitcoin Could Overtake Visa And Mastercard’s Market Cap In The Near Future Says Major VC Investor

Anthony Pompliano, the founder of Morgan Creek DigitalAssets, believes that Bitcoin is going to surpass Visa’s and MasterCard’s market capitalization in the next months. A few days ago, the European Commission sanctioned MasterCard with a $648 million fine claiming that the company raised credit and debit card fees in the different countries of the European […]

2019-1-24 14:02	News
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Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees

The European Union’s competition commission has handed Mastercard a €570 million euro ($648 million) fine for artificially raising payment processing fees in breach of antitrust laws, according to an online statement published on Jan.

2019-1-24 06:05
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Plus One For Crypto: Mastercard Fined $650m For Inflating Fees

One of the primary driving forces behind the adoption of cryptocurrencies is to liberate ourselves from excessive bank and credit card charges. Today’s news that the European Union has just levied a $650 million fine on Mastercard for purposefully increasing charges just reinforces that premise.

2019-1-23 08:47	paypal
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Malaysia set to impose harsh new ICO and cryptocurrency laws

The Malaysian government is regulating initial coin offerings (ICOs) and cryptocurrency trading. According to a statement issued by Lim Guan Eng, the country’s Minister of Finance, launching unauthorized ICOs or participating in the exchange of digital goods could result in a 10-year jail term and a $2,4 million (RM 10 million fine).

2019-1-14 14:10	hard fork
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Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering

Major banks are often spewing anti-crypto rhetoric over its potential to be used for money laundering. So it is a little ironic when one of the world’s largest banks gets fined for not doing enough to prevent or detect it.

2018-12-27 13:00
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The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha

U. K. -based startup Trustology, which develops storage solutions for digital assets, has raised $8 million in funding and we’ve got the news in this edition of The Daily. We also look at the SEC’s decision to fine another crypto company for breaching U.

2018-12-9 15:30
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SEC Slaps Paragon, Airfox ICOs With $250,000 Fine

US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017.

2018-11-20 05:00	Securities
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ICO Issuers Settle Registration Charges With SEC

The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.

2018-11-17 00:07	Regulation
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange

In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.

2018-11-9 20:32	Regulation
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October in Africa: Egypt stifles tech innovation, Google gets busy

The Egyptian government has had a busy time of late, shutting down taxi app mergers, taxing e-commerce platforms, and enforcing digital media regulation laws. Rumors have been swirling that Uber and regional equivalent Careem might be set to merge in Egypt, but it’s not going to happen.

2018-11-1 17:34	World
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Three Years Later, Ethereum’s Hottest DApps Are (Still) ICOs and Cats

With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain.

2018-10-30 21:45	ethereum
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Italy slaps Apple and Samsung with a combined €15M fine over dodgy software updates

Italy’s top anti-trust watchdog today fined Samsung and Apple €5 million each over allegations their software updates deliberately slowed down users’ phones, Reuters reports. In addition, the agency stung Apple with a further €5 million fine over complaints it failed to provide end-users with clear information about how to maintain and replace failing batteries.

2018-10-24 15:27	Apple
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Russian Church Docked $15,000 for Illegal Bitcoin Mining

A local utility company in Russia ordered a church to pay higher electricity rates, in line with Russia’s existing legislation. Church Forced to Pay Higher Electricity Tariff An Evangelical Church in Irkutsk, Russia, which carried out illegal Bitcoin mining, has been asked to pay a one million rubles fine, equivalent to $15,000.

2018-10-16 20:50
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EU might fine Facebook $1.63B for latest data breach

Facebook’s data breach from last week – which impacted more than 50 million users – might cost the company a pretty penny. If the European Union’s (EU) watchdog finds that the company violated privacy laws, it could face a massive fine of $1.

2018-10-2 13:00	security
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.

2018-9-12 23:36	Regulation
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Vietnamese Government Bans Mining Hardware Imports

Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet.

2018-8-16 21:58	Mining
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Ethereum’s Price at $44,000, Bitcoin at a Million in VeChain’s Vet Trading Pair on Binance

One eth is worth $44,000, but only on one exchange and in only one trading pair this fine morning on July 31st 2018. A coin with a $1.3 billion market... The post Ethereum’s Price at $44,000, Bitcoin at a Million in VeChain’s Vet Trading Pair on Binance appeared first on Trustnodes.

2018-7-31 13:14	News
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Bada Bing, Bada Boom: JPMorgan Fined Another $65 Million

Wall Street yawned yesterday as JPMorgan Chase & Co, the largest American bank, agreed to pay a fine of $65 million dollars for market manipulation. The fine was issued by the Commodity Futures Trading Commission as penalty after discovering that traders had intentionally manipulated exchange rates in the $300-trillion-dollar swap market.

2018-6-19 04:57
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2020-10-25 14:14

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