How a Crypto Startup Escaped With a Comical Fine After Illegal $4 Billion ICO

SEC	2019-10-1 18:40

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.

A drop in the ocean compared to the record-breaking $4. 1 billion the company (reportedly) raised in its initial coin […]

The post How a Crypto Startup Escaped With a Comical Fine After Illegal $4 Billion ICO appeared first on CCN. com

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Источник: ccn.com

billion fine → Результатов: 27

SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms

In a groundbreaking case, the SEC aims to impose a $2 billion fine on Ripple Labs for the unregistered sale of XRP, underscoring the regulatory challenges in the cryptocurrency sector. The post SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms appeared first on BeInCrypto.

2024-3-26 22:35
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U.S. SEC Charges Block.one for Its $4 Billion ICO and It’s Not as Heavy as You Think

Coinspeaker U. S. SEC Charges Block. one for Its $4 Billion ICO and It’s Not as Heavy as You ThinkBlock. one settles with the United States Securities and Exchange Commission (SEC) over its ICO which raised about $4.

2019-10-1 11:46	token sale
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Can We Trust Libra After Facebook $5 Billion Fine For Abusing Users’ Privacy?

Watch Will’s analysis on how, after the endless scandals and mishandling our data, Facebook will now have to pay the price of $5 Billion to FTC for the privacy breach, and can we still bet on Libra? If the video doesn’t load, click on the direct link to the video: Facebook $5 Billion FTC Fine […] The post Can We Trust Libra After Facebook $5 Billion Fine For Abusing Users’ Privacy? appeared first on CCN Markets

2019-7-27 14:39	Libra
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The Downfall of Mark Zuckerberg’s Dominance: FTC Strike Facebook With $5 Billion Fine

Coinspeaker The Downfall of Mark Zuckerberg’s Dominance: FTC Strike Facebook With $5 Billion FineThe largest penalty of a whopping $5 billion levied against Facebook by FTC. A move will see Zuckerberg surrenders sole dominance over privacy decisions.

2019-7-25 13:47	Mark Zuckerberg
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Facebook gets away with $5B FTC fine for leaking your data

The US Federal Trade Commission (FTC) has slapped a $5 billion fine on Facebook in wake of the Cambridge Analytica scandal and its other data leaks. In an agreement filed today, the FTC has also ordered the social network to make privacy-related changes to avoid such mishaps in the future.

2019-7-24 17:08	Facebook
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With Libra not everything is decided: Facebook will pay 5 billion

On the eve of the hearings in the US Congress on the fate of Libra cryptocurrency, Mark Zuckerberg unexpectedly easily agreed to pay a fabulous fine of $ 5 billion for what, in general, Facebook is not at all to blame.

2019-7-16 09:54	Libra
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FTC, Facebook Land On $5 Billion Cambridge Analytica Settlement

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2019-7-16 23:43	law and legislation
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FTC Nukes Facebook with Record $5B Fine and Zuck Will Laugh It Off

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2019-7-13 03:30	Mark Zuckerberg
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Crypto Experts’ Take On Facebook’s Cryptocurrency “Libra”: It’s Three Magical Words

In early 2008, the Facebook-Cambridge Analytics data scandal revealed that the latter harvested the personal data of millions of people’s Facebook profile without their consent and used it for political advertising purposes.

2019-6-18 21:16	Facebook
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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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Anti-Crypto Billionaire Munger Defends Bank Scandal as ‘Honest Mistake’

By CCN: Warren Buffett sidekick Charlie Munger likened “bitcoin people” to the apostle who betrayed Jesus. Meanwhile, he views scandals set in motion by Wells Fargo executives as an ‘honest mistake.

2019-5-7 20:30	Wells Fargo
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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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Zuckerberg Envisions “Privacy-Focused Future” as FB Shares Soar on Expectation of $5 Billion in Fines over Privacy Concerns

Recently, Twitter and Snapchat released its better than terrible revenue data for Q1 that had all the eyes on Facebook which met user growth and beat market expectations on revenue. Q1 revenue amounted $15.

2019-4-25 19:24	Facebook
revenue billion growth user met amounted expectations

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Bitcoin [BTC], altcoins could jump by $3 billion through stablecoin injection; eToro’s Greenspan agrees

The concept of ‘stablecoin’ appears to be treading the fine line between virtual and fiat. Investors can enjoy the benefits of ubiquity and universality of payments, two core concepts of the cryptocurrency world, while still standing in firm opposition of them by being tethered to a sovereign currency.

2019-4-6 18:30	Tether
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EU fines Google €1.49 billion in AdSense antitrust case

European Commissioner for Competition, Margrethe Vestager, just announced the EU’s third big antitrust fine against Google. The EU found the company guilty of breaking antitrust laws when it prevented third parties (i.

2019-3-20 14:15	Google
google third antitrust vestager fine adsense billion

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Google Nemesis Becomes Big Tech Ally Against Warren Breakup Plan

The European Union’s antitrust commissioner has emerged as a surprise ally for Facebook, Google, and even Apple as Elizabeth Warren bets her presidential bid on breaking up big tech. Margrethe Vestager, until now a thorn in the regulatory side of technology giants like Amazon and Google, has surprisingly emerged in their support.

2019-3-20 00:00
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Opinion: Why Bitcoin Will Be Just Fine

Several key events will take place on the digital money market next year that can seriously affect the situation in the crypto and Bitcoin community. In 2018, the prices of cryptocurrencies have been continuously decreasing, and Bitcoin (BTC) has already fallen in price by 80% from $20,000 to $4,000.

2018-12-2 05:16	SEC
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EU’s investigation into Google AdSense is coming to a close

Margrethe Vestager, EU‘s Competition Commissioner, just confirmed that the EU‘s antitrust investigation into Google AdSense will soon be wrapped up. “We are approaching the end of that investigation,” Vestager told reporters at Web Summit in Lisbon, according to Reuters.

2018-11-7 18:26	World
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Facebook fined 0.001% of its 2017 revenue for Cambridge Analytica scandal

One of 201800 — was issued by the UK Information Commissioner‘s Office today and cements the initial ruling in July, the Guardian reports. It doesn’t take a genius to work out that the fine is pocket change for the social media giant.

2018-10-25 17:12	UK
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Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms

A French court has reportedly rejected a request by the largest Swiss bank to drop money laundering charge against it. UBS Group and a number of its executives are accused of tax fraud and money laundering.

2018-10-13 16:10
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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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$6.2 Billion Fine Paid by Major Banks, Will Merchants Switch Over to Crypto?

On Sept. 18, Visa, Mastercard and three major banks paid $6. 2 billion in an antitrust settlement for forcing merchants to pay swipe fees and preventing them from utilizing other methods of payment.

2018-9-21 16:00	Visa
merchants billion banks paid major fine switch

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Federal Judge Applies Long-Established Securities Law to ICOs

Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.

2018-9-12 22:09	Law & justice
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Markets Are Down, But Most Exchanges Are Doing Just Fine

As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.

2018-8-22 22:53	Investing
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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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Google fined a record $5B for breaking EU antitrust laws

It’s been confirmed: the EU has fined Google a record €4. 34 billion ($5 billion). This is in response to the technology giant’s mobile operating software, Android, breaking European antitrust laws.

2018-7-18 14:52	Tech
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WORLDSTAAAR: Watch if Google gets whacked with an $11B fine by the EU

Google will most likely be hit with a record fine from the EU today. This is set to be focused around its Android operating system violating European antitrust laws. Part of a wider anti-trust lawsuit, the EU claims Google has “abused its dominant position by imposing restrictions on Android device manufacturers and mobile network operators.

2018-7-18 12:08	Tech
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SEC отменила важное правило

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Here’s why crypto market will remain in wait-and-see mode until February

The crypto market is likely to stay in a holding pattern as traders await key developments in late January, analysts at QCP Capital suggest. The market has been drifting lower, despite the U.S. Securities and Exchange Commission’s announcement of a…

2019-10-1 18:40

billion fine → Результатов: 27

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