Результатов: 54

Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures

Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »

2024-5-1 10:30


40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large

A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »

2022-4-2 19:00


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U.S. Authorities Set to Pass Controversial $1.2 Trillion Infrastructure Bill

The United States House of Representatives Speaker Nancy Pelosi says she’s optimistic that the highly controversial over $1 trillion infrastructure bill, which is expected to slap stricter taxation reporting requirements on crypto market participants, will be passed this week, according to a Reuters report on September 26, 2021. дальше »

2021-9-27 15:00


$322 Million: How The SEC Should Settle With Ripple Labs Over XRP

The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing. дальше »

2019-10-3 23:07


Block.One escapes with ‘slap on the wrist’ $24 million charge for EOS ICO; SEC going soft?

The SEC is losing its touch. On 30 September, the Securities and Exchange Commission [SEC] issued a notice announcing that Block. One, the company behind the seventh largest cryptocurrency in the market, EOS, and facing a multi-million dollar charge, had “settled” a charge with the the SEC for operating an “unregistered initial coin offering. дальше »

2019-10-1 16:30


Binance CEO Changpeng Zhao: ‘Slap yourself if you sold Bitcoin Under $10,000’

A moment of silence for those who thought the $10K mark was now a major resistant point. Even worse, Binance CEO, CZ expects them to go through some self-inflicted pain.  It all began on August 1, 2019, when Changpeng Zhao, CEO of Binance cryptocurrency exchange said anyone who had been naive enough to sell their […] The post Binance CEO Changpeng Zhao: ‘Slap yourself if you sold Bitcoin Under $10,000’ appeared first on ZyCrypto. дальше »

2019-8-3 03:46


Judge Threatens To Slap Craig Wright; Admits That He “Does Not Have Access” to Bitcoin Addresses

As per a report released by Bloomberg yesterday, self proclaimed Bitcoin inventor — Dr. Craig S. Wright — recently stated that the reason he cannot comply with a recent court order (which required him to list out all of his early bitcoin (BTC) addresses), is because he no longer has access to the coins in […] дальше »

2019-6-29 16:40


French Far-Right Leader Marine Le Pen Faces Imprisonment for Anti-ISIS Tweets

The French far-right leader Marine Le Pen faces three years imprisonment and a possibly €75,000 ($90,000) fine over tweets she shared four years ago showing ISIS atrocities. The 50-year-old former presidential candidate, President of the National Rally political party (previously named National Front), is being prosecuted for distributing violent images, few weeks after the Paris terror attacks in November 2015, where 130 people were killed, according to reports. дальше »

2019-3-8 10:52


Google is Banning Political Ads in Canada, But the Tech Giant Cannot Be Trusted

Alphabet Inc. ’s Google is banning political advertising in Canada just in time to apply to the 2019 Federal elections. The prohibition came in the wake of the Elections Modernization Act, passed by the Canadian Senate this December, which requires online advertising platforms to monitor and report all political and partisan ads. дальше »

2019-3-5 20:01


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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities

Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More. дальше »

2019-2-16 22:00


South Korea’s FSC Continues Initial Coin Offering Slap After Multiple Tokens Violate Rules

The debate over the continual ban against initial coin offerings (ICOs) in South Korea has finally been settled, but the news isn’t good. The top financial regulator in the country has decided that the ban will remain in place, though the cause is due to rule violations of local projects. The Financial Services Commission (FSC) […] дальше »

2019-1-31 22:16