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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know
Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence. дальше »
2024-5-14 14:55 | |
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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »
2024-5-10 07:00 | |
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BTC-e exec pleads guilty to +$9 billion money laundering charges
Prominent figures like Vinnik, Bankman-Fried, and Zhao have faced DOJ charges for money laundering Popular crypto-exchange KuCoin was also slapped with similar charges Cryptocurrencies have The post BTC-e exec pleads guilty to +$9 billion money laundering charges appeared first on AMBCrypto. дальше »
2024-5-5 20:00 | |
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Binance slapped with a new class-action lawsuit in Canada
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »
2024-4-24 12:09 | |
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Crypto industry furious as SEC goes after Uniswap
The SEC is being criticized for acting beyond its authority — with one lawyer telling crypto.news that the regulator’s case against Uniswap is weak. Following the bombshell announcement that Uniswap has been slapped with a Wells notice by the U.S.… дальше »
2024-4-15 14:29 | |
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Binance Slapped with a $10 Billion Fine by Regulatory Authorities
Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »
2024-3-2 17:30 | |
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FTX seeks court approval to slash US IRS’s $24B claim to zero
The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »
2023-11-30 13:45 | |
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Cristiano Ronaldo slapped with lawsuit over Binance NFT endorsement
Football player Cristiano Ronaldo faces a potential class-action lawsuit after allegations that his promotion of Binance led to massive investor losses. The plaintiff accuses Ronaldo of actively endorsing the exchange that sells unlicensed securities. дальше »
2023-11-29 10:48 | |
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Thor Technologies hit with $1.05m fine over unlicensed securities
The U.S. Securities and Exchange Commission (SEC) has slapped Thor Technologies and its CEO, David Chin, with a $1.05m fine for promoting securities without the required license. The SEC found Thor Technologies and its CEO, David Chin, guilty in absentia… дальше »
2023-10-20 15:57 | |
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ZachXBT Slapped With Defamation Lawsuit For MachiBigBrother Expos
A throwback article just came back to haunt one of the crypto industry’s favorite crypto investigators. ZachXBT, a popular crypto on-chain sleuth recently got slapped with a defamatory lawsuit over an article he published last year. дальше »
2023-6-17 16:00 | |
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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »
2023-6-17 11:23 | |
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Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3. 4B Fine for Bitcoin Fraud in US The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such "bot" in use. дальше »
2023-4-29 14:02 | |
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Cryptoqueen Ex-Boyfriend Slapped With 5 Years Jail Term For Money Laundering
The ex-boyfriend of fugitive Ruja Ignatova (also known as Cryptoqueen) was sentenced to five years in prison for laundering $300 million in earnings from investors of the bogus crypto venture, OneCoin. дальше »
2023-2-20 14:56 | |
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SBF slapped with $250M bail bond; FTX co-conspirators take plea deal; SEC declares FTT a security -CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Cash could be back and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-23 01:30 | |
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Silvergate Capital Slapped With Lawsuit Over Ties With FTX And Alameda
Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange. дальше »
2022-12-18 14:47 | |
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US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency дальше »
2022-12-2 00:08 | |
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Terraform Labs, Do Kwon Face Another Class-Action Lawsuit
Terraform Labs and Do Kwon are accused, among other things, of misleading Terra investors and racketeering. Terra Lawsuit Represents U.S. Retail Investors Terraform Labs and Do Kwon have been slapped... дальше »
2022-7-26 21:51 | |
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Crypto Community Remains Upbeat On XRP, Despite Bearish Market Conditions
The crypto community got a major surprise two years ago when a leading provider of crypto solutions for businesses was slapped with a lawsuit by the U. S. Securities and Exchange Commission. Ripple was taken to court by the SEC, which sparked what has become the most closely watched legal showdown in the cryptocurrency industry. дальше »
2022-7-12 16:02 | |
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‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin
The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money. дальше »
2022-6-17 23:42 | |
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Binance scores regulatory approvals in Canada and Bahrain ahead of the new year
Binance’s Turkey unit was recently slapped with a fine for not abiding by financial… The post Binance scores regulatory approvals in Canada and Bahrain ahead of the new year appeared first on Coin Journal. дальше »
2021-12-28 20:17 | |
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Is this Bitcoin FUD over for good
A few months back, the Bitcoin industry was slapped with another ban from China. It wasn't a new occurrence either, with multiple bans surfacing over the years. However, it specifically restricted theThe post Is this Bitcoin FUD over for good appeared first on AMBCrypto. дальше »
2021-10-27 17:00 | |
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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 | |
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Robinhood slapped with a record fine
Robo-advising platform Robinhood has been fined by the FINRA The Financial Industry Regulatory Authority… The post Robinhood slapped with a record fine appeared first on Coin Journal. дальше »
2021-7-1 16:03 | |
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MoneyGram Slapped With Class-Action Lawsuit For Issuing Misleading Statements Concerning XRP
The fiasco surrounding the legal status of Ripple’s cryptocurrency XRP continues to unfold as a new lawsuit filed against MoneyGram puts pressure on the case. MoneyGram, presently the world’s second-biggest money transfer service provider, is being sued for allegedly making false statements regarding its relationship with Ripple and also for failing to reveal that XRP […] дальше »
2021-3-3 20:56 | |
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Unbanked Hong Kong Chief Carrie Lam: “I Have Piles of Cash at Home”
Hong Kong Chief Executive Carrie Lam says she is currently unbanked and keeps piles of cash stashed at her home courtesy of US sanctions. Alongside 14 Chinese and Hong Kong officials, Lam has been slapped with punitive measures that effectively cut her off from the banking system. дальше »
2020-12-5 19:45 | |
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RUSH, A Revolutionary Crypto Payment System Backed by Real-world Assets
Over the last decade, the definition of payments has drastically changed, with the good old currency notes taking the back seat as more and more people flock towards electronic payments. However, electronic payment methods weren’t perfect either as financial institutions slapped high processing fees for such transactions, not to mention the delays one continues to […] дальше »
2020-10-9 21:12 | |
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Binance Sued For Allegedly Helping Launder $9.4M Of Illicit Funds Tied To A 2018 Hack
Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018. дальше »
2020-9-15 17:46 | |
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An Amended BitMEX Lawsuit Seeks $540 Million From Self-Proclaimed Early Investors
BitMEX, a cryptocurrency derivatives exchange, and its CEO Arthur Hayes has been slapped with a $540 million amended lawsuit by self-proclaimed early investors like Frank Amato and RGB Coin Ltd. They were later joined by Elfio Guido Capone. дальше »
2020-5-14 00:32 | |
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Alphabet (GOOG) Down 1.39% Now but It Is a Good Choice for Investors
Coinspeaker Alphabet (GOOG) Down 1. 39% Now but It Is a Good Choice for InvestorsDespite its size, Alphabet is getting slapped around a bit this quarter along with the rest of the digital advertising space. дальше »
2020-4-25 19:07 | |
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Cardano Foundation Slapped With Lawsuit By Former Research Partner Z/Yen Group
Reports have emerged that the Cardano Foundation is being sued by former partners of the Z/Yen Group. In the announcement, they have informed the Cardano community that the UK based Z/Yen Group Limited has started legal proceedings against the Cardano Foundation. дальше »
2020-3-17 18:09 | |
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