Новости о Crypto Fined [ Фото новости ] [ Свежие новости ] | |
Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More
This week, the crypto industry in Asia and MENA saw Dubai introduce stricter crypto ads rules, while South Korea fined Worldcoin $800,000 for data privacy breaches. The post Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More appeared first on BeInCrypto. дальше »
2024-9-29 23:00 | |
|
Kim Kardashian fined $1.3 million for scamming her Instagram followers over crypto promotion
Kim Kardashian has been fined $1.26 million by the SEC for an absolutely shameless… The post Kim Kardashian fined $1.3 million for scamming her Instagram followers over crypto promotion appeared first on CoinJournal. дальше »
2022-10-5 12:57 | |
|
|
Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC
Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token. дальше »
2022-10-5 19:53 | |
|
|
Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know
Robinhood’s crypto related activities have been on an expansion but it has now been charged with regulatory violation. The recent-most regulatory concern was surrounded around violating anti-money laundering and cybersecurity rules. дальше »
2022-8-3 20:14 | |
|
|
Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
|
|
Binance fined €3.3M by Dutch Central Bank over unlicensed operations
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in… The post Binance fined €3.3M by Dutch Central Bank over unlicensed operations appeared first on CoinJournal. дальше »
2022-7-19 00:58 | |
|
|
Binance fined €3.3 million in Netherlands for unlicensed operations
Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents. The post Binance fined €3.3 million in Netherlands for unlicensed operations appeared first on CryptoSlate. дальше »
2022-7-19 21:30 | |
|
|
Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services
The Dutch Central Bank has fined crypto exchange Binance $3.3 million for offering its services without the necessary permission. The post Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services appeared first on BeInCrypto. дальше »
2022-7-18 16:00 | |
|
|
Nvidia Fined $5.5 Million For Covering Up How Crypto Miners Boosted Its Profits
The U. S. Securities and Exchange Commission has now penalized graphics card manufacturer Nvidia $5. 5 million for failing to disclose to investors how much of its 2017-2018 revenue comes from cryptocurrency miners. дальше »
2022-5-7 08:51 | |
|
|
Polymarket to shut services, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
|
|
Polymarket to shut noncompliant markets, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
|
|
Kraken fined $1.25 million by CFTC for offering Bitcoin, crypto futures
In what is the latest sanction against a cryptocurrency exchange in the United States, one of the country’s biggest exchanges, Kraken, has been slapped with a fine of $1. 25 million by the Commodity Futures Trading Commission (CFTC) for violating the country’s Commodity Exchange Act (CEA). дальше »
2021-9-30 20:51 | |
|
|
33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
|
|
Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining
Authorities in Abkhazia, the partially recognized South Caucasus republic, have discovered and closed down eight crypto mining farms in just two weeks. Since the beginning of June, law enforcement agents have disconnected more than 300 mining devices from the grid and fined an operator. дальше »
2021-6-16 15:30 | |
|
|
Iran Moves to Heavily Fine Crypto Miners Using Household Electricity
The Iranian government has introduced new rules that prohibit cryptocurrency miners from mining bitcoin at home. According to the local news agency The Tehran Times, home miners caught breaking the law would be fined heavily. дальше »
2021-5-17 19:42 | |
|
|
CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
|
|
US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency
The U. S. Office of Foreign Assets Control has fined Bitgo for failing to prevent users in sanctioned countries from using its crypto wallet service. The agency says Bitgo processed 183 cryptocurrency transactions that were “apparent violations of multiple sanctions programs. дальше »
2021-1-2 20:30 | |
|
|
France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
|
|
Famous Malaysian Actor Fined for Stealing $50,000 Worth of Crypto From His Producer
A Malaysian court has fined famous local actor Mas Khan $4,000, or 26 months in jail, for stealing around $50,000 worth of cryptocurrency belonging to his producer, local media reported. Khan appears to have gained access to his boss’ Datuk A. дальше »
2020-7-9 04:34 | |
|
|
Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA). дальше »
2020-1-9 20:00 | |
|
|
ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission
A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences. дальше »
2019-7-29 19:09 | |
|
|
FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto
The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job. дальше »
2019-6-13 11:15 | |
|
|
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. дальше »
2019-4-19 18:45 | |
|
|
FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
|
|
New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return. дальше »
2019-3-28 01:04 | |
|
|
1Pool Crypto Broker Owner Fined By CFTC For Selling To US Investors Without Regulatory Approval
Owner Of 1Pool Fined By CFTC For Selling To US Investors Without Regulatory Approval The regulatory landscape for Americans is a little difficult to decipher, considering how many entities are actually in charge of governing cryptocurrencies. дальше »
2019-3-12 22:43 | |
|
|
Mastercard Is Grabbing All The Blockchain IP It Can Handle
Mastercard filed the most global blockchain patents out of all US firms in 2017, a new report has found. The news comes in the same week that EU regulators fined the card provider $650M for restricting competition. дальше »
2019-1-26 20:57 | |
|
|
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. дальше »
2019-1-23 08:47 | |
|
|
Crypto Ecosystem is Improving as a Whole with AML while Big Banks Continue to Rack up Fines for Money Laundering
One of the biggest criticisms of crypto-based businesses has been weak AML procedures. Ironically, the ones who raise these concerns, large financial organizations are the ones who have been lax in doing the same. дальше »
2019-1-5 19:09 | |
|
|
Paragon Becomes 18th Largest Crypto By Market Cap: Are We High?
In a dramatic turnaround for one of 2017’s most egregious ICO projects, ParagonCoin (PRG) – recently fined $250k by the SEC for selling an unregistered security, and ordered to repay its investors – has cracked the top 20 cryptocurrencies by market capitalization and is now worth over half a billion dollars. дальше »
2019-1-1 18:01 | |
|
|
WSJ Reports Morgan Stanley Fined $10 Million for Money Laundering Activity Detection Failure
Traditional banks often affirm that the crypto market is often used for money laundering and that it should be banned or sanctioned because of this. However, there are days in which the anti-bank rhetoric of the banks can be somewhat ironic. дальше »
2018-12-28 11:18 | |
|
|
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. дальше »
2018-12-27 13:00 | |
|
|
John McAfee Taunts SEC After Agency Affirms ICO Promotion without Payment Disclosure is Fraud
The U. S. Securities and Exchange Commission (SEC) has recently indicted DJ Khaled and Floyd Mayweather and fined them because they were promoting ICOs in the country without disclosing their payments. дальше »
2018-12-4 02:31 | |
|
|
SEC: ICOs Can be Securities Offerings and Need to be Registered
Late last week, the SEC released a statement informing the crypto and investor communities that it had settled with two ICOs that had carried out unregistered securities offering. The two firms that were cited by the SEC were CarrierEQ Inc. дальше »
2018-11-21 14:22 | |
|
|
Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
|
|