Levies - Свежие новости [ Фото в новостях ] | |
South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27 | |
|
KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »
2024-3-26 20:53 | |
|
|
SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds
Coinspeaker SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds The United States Securities and Exchange Commission (SEC) has filed an emergency action against Miami Investment Adviser, BKCoin Management LLC. дальше »
2023-3-7 12:21 | |
|
|
CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations
The Commodity Futures Trading Commission (CFTC) imposed a $250,000 fine against bZeroX, a blockchain trading protocol, and its two founders. The post CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations appeared first on CryptoSlate. дальше »
2022-9-23 15:30 | |
|
|
Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate. дальше »
2022-4-29 22:41 | |
|
|
US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver
The United States has announced new sanctions against entities connected to Russia, and this time around, one of them is a crypto mining company, according to a Reuters report. The post US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver appeared first on CryptoSlate. дальше »
2022-4-22 04:15 | |
|
|
Venezuela: New tax regime levies upto 20% tax on cryptocurrency transactions
A taxation frenzy has gripped cryptocurrency markets worldwide, as several countries introduced tax regimes for the nascent asset class over the past few weeks. The latest such development has popped The post Venezuela: New tax regime levies upto 20% tax on cryptocurrency transactions appeared first on AMBCrypto. дальше »
2022-2-7 17:00 | |
|
|
India Proposes Amnesty for Citizens Holding Unreported Gold
The Indian Ministry of Finance has reportedly proposed an amnesty program for citizens holding unreported gold. The government plans to ask people to declare all their gold stashes to tax authorities and pay levies. дальше »
2020-8-2 19:30 | |
|
|
Hyperledger Blockchain Consortium Announces Microsoft And Salesforce As Its Newest Members
Salesforce and Microsoft, two giants in the software industry are the most recent to join Hyperledger Blockchain Consortium following the latest announcement. Six other players also joined with their industrial expertise ranging from agriculture, supply-chain consultancy, technology and metal. дальше »
2019-6-19 23:52 | |
|
|
Facebook Levies an Army of Blockchain Devs: New Crypto Economy on the Way?
CoinSpeaker Facebook Levies an Army of Blockchain Devs: New Crypto Economy on the Way? Facebook has formed a blockchain technology research group which considers the idea of developing a decentralized cryptocurrency for the social media platform. дальше »
2018-12-17 13:23 | |
|
|
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
|
|
Uganda to Block VPNs After People Begin Avoiding New Social Media Tax
They say that death and taxes are the only two certain things in life. We all expire eventually and in most civilized countries it’s almost impossible to avoid levies on everything from goods and services to essential fuels. дальше »
2018-7-3 13:19 | |
|
|