Penalty - Свежие новости [ Фото в новостях ] | |
Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting
The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »
2022-10-3 16:56 | |
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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »
2022-9-28 01:52 | |
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CFTC orders crypto firm to pay $250,000 over registration violations
CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal… The post CFTC orders crypto firm to pay $250,000 over registration violations appeared first on CoinJournal. дальше »
2022-9-24 01:25 | |
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Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security
The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi. The post Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security appeared first on CryptoSlate. дальше »
2022-2-16 07:00 | |
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SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law
The penalty comes after months of heightened regulatory attention to crypto lending platforms.
дальше »2022-2-15 21:00 | |
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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
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India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
The country wishes to see all crypto activities take place on platforms regulated by SEBI.
дальше »2021-12-7 19:45 | |
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Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken
One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th. дальше »
2021-9-29 12:14 | |
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Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering
The U. S. CFTC has hit Kraken crypto exchange with $1. 25 million in fines over an alleged illegal offering, a recent announcement reads. Kraken Hit with $1. 5 Million Fine In an announcement made yesterday, the U. дальше »
2021-9-29 10:00 | |
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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. дальше »
2021-7-8 13:00 | |
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Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
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US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers
The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices. дальше »
2021-7-1 19:25 | |
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Fundstrat’s Tom Lee On Why Bitcoin Can Exit The Year Over $100k Despite Being In The “Penalty Box”
It has been a bloody period for Bitcoin after the crypto started experienced some market troubles after reaching a new all-time high above $65k. The decision of Tesla to suspend bitcoin payments and the company’s CEO Elon Musk tweeting against Bitcoin’s power consumption while supporting Dogecoin have added to the pressure. As a result, BTC’s […] дальше »
2021-5-26 20:15 | |
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ETH 2.0 Staking Penalty and Yield Changed To Incentive Participation
In a tweet on Nov 11, Vitalik Buterin has said the penalty rate in the early weeks of the Eth2 Beacon Chain mainnet launch is being reduced to between 25 to 33 percent of the Medalla test network level. дальше »
2020-11-14 22:30 | |
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Kik Concedes to $5 Million SEC Penalty
Kik Interactive Inc. has consented to a court judgment imposing a $5 million civil penalty by the Securities and Exchange Commission (SEC) following the conclusion of a case that started in 2019. дальше »
2020-10-21 10:08 | |
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