Violation - Свежие новости [ Фото в новостях ] | |
BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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Court finds blockchain firm guilty of license violation — but CEO vows to fight back
A Dutch court ruled against Apollo for cloning over 75% of its code from blockchain developer Jelurida’s code but failing to adhere to the terms of its license. дальше »
2020-10-1 14:50 | |
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Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation
Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »
2020-9-1 18:17 | |
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Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
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Twitter, Facebook's crypto-purge might not be a case of black and white
Shadowbanning - the act of banning or partially blocking a user or their content from social media due to the violation of certain norms, has received a lot of traction lately, especially in the cryptThe post Twitter, Facebook's crypto-purge might not be a case of black and white appeared first on AMBCrypto. дальше »
2020-5-15 22:30 | |
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Brave Files GDPR Complaint To Enforce Privacy Laws Against Google’s Data Monopoly
Privacy eccentric browser, Brave, filed a formal GDPR complaint to European authorities on Google’s violation of the Act and its own privacy policies. Ireland, the headquarters of the European data privacy regulators, U. дальше »
2020-3-18 22:36 | |
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Virgil Griffith Pleads Innocence to North Korea Sanctions Violation Charges
Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty. дальше »
2020-1-31 18:00 | |
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Is Facebook Censoring Crypto Content Again?
Twitter user Elijaboom posted that Facebook’s messenger app would not let him send a link forb insidebitcoins. com to an associate based in Turkey. He noted that it seems like Bitcoin and crypto-related websites and content could once again be considered a violation of Facebook’s community guidelines. дальше »
2020-1-31 01:00 | |
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Bitcoin Used in Gun Smuggling Operation, Allege US Feds
A Bosninan immigrant living in Tulali, Washington has been sentenced to seven years in federal prison for receiving Bitcoin in return for illegally modified guns and gun parts. Authorities assert that Hany Veletanlic, 36, sent the weapons to violent extremists in Sweden in violation of the Arms Export Control Act. дальше »
2020-1-29 14:00 | |
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SEC fines ICOBox for selling unregistered securities
The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws. дальше »
2020-1-18 14:05 | |
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UN Warns Public Not to Attend Crypto Conference in North Korea
The United Nations (UN) is warning crypto-enthusiasts not to attend a cryptocurrency conference slated to be held in North Korea. Like the U. S. , the UN maintains that attending tech conferences in North Korea amount to a violation of international sanctions. дальше »
2020-1-16 02:00 | |
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Leaked documents: UN warns against participation in cryptoconference in North Korea
The United Nations warns blockchain specialists not to attend a cryptocurrency conference in North Korea in February. Participation in such events could be evaluated as a violation of international sanctions against North Korea. дальше »
2020-1-21 23:50 | |
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The UN considers visiting a crypto conference in North Korea a violation of sanctions
In a report that is supposedly being prepared for a report to the UN Security Council, experts note that any assistance by the DPRK in organizing a cryptocurrency conference indirectly helps North Korea to advance its weapons programs. дальше »
2020-1-16 18:58 | |
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UN Warns Against Attending North Korean Crypto Conference Next Month
The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions. дальше »
2020-1-16 14:35 | |
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SEC Slams ICOBox with $16 Million Fine for Securities Violation
The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. дальше »
2020-1-10 20:00 | |
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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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Freedom Fighter or Fool? Jury’s Out on Arrested Ethereum Developer Virgil Griffith
The case offers a litmus test of sorts: Was Griffith's appearance in North Korea a brazen violation of economic sanctions or a noble act of spreading ethereum's gospel of global reinvention? дальше »
2019-12-4 23:15 | |
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TRON and Binance Banned from Chinese Microblogging Platform Weibo
The TRON and Binance social media accounts were banned on Weibo, a Chinese microblogging platform comparable to Twitter. Hours ago TRON and Binance were removed from one of China’s most popular social media websites. дальше »
2019-11-16 01:10 | |
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TRON Weibo Account Shut Down for ‘Violation of Law and Regulation’
In a follow up to events from earlier today, when Binance saw it’s own account banned from the Weibo platform, it seems now TRON has also been taken offline for “violation of law and regulation,” which is the same wording from the Binance judgment. дальше »
2019-11-16 19:40 | |
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Ohio Attorney General Finds State Crypto Program Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-15 19:00 | |
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Ohio Crypto Program Hits a Snag, Attorney General Finds It Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-14 19:00 | |
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Chase Young Suspension Instantly Crushes Ohio State’s Title Dreams
Ohio State’s Chase Young won’t play against Maryland for a possible violation of NCAA rules. The particulars of Young’s alleged malfeasance are up for debate. If reports are accurate, Young should forego his NCAA eligibility to focus on the NFL Draft. дальше »
2019-11-9 23:39 | |
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Russian Nuclear Scientist Docked $7,000 for Illegal Bitcoin Mining
A Russian nuclear engineer has been fined $7,000 for illegal bitcoin mining at a top-secret nuclear base. Scientists at Top-Secret Nuclear Lab Caught Mining Bitcoin According to The Moscow Times, Denis Baykov, a nuclear engineer at the Sarov nuclear base has been fined $7,000 for illegally using the plant’s supercomputers for bitcoin mining. дальше »
2019-10-1 14:00 | |
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Coinbase Spearheads Group to Help Crypto Companies Circumvent Security Violation
Coinspeaker Coinbase Spearheads Group to Help Crypto Companies Circumvent Security ViolationThe rocky operation of crypto firms could soon end after Coinbase fronted seven firms to help other companies avoid security violation. дальше »
2019-10-1 10:44 | |
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Spencer Dinwiddie Reacts to NBA Blocking his Blockchain Venture
Spencer Dinwiddie took to Twitter saying he was disappointed by the NBA’s decision to block his proposed digital investment vehicle. Dinwiddie was referring to the basketball league’s move to block his plan to tokenize and sell shares in his contract citing policy violation, as BeInCrypto has previously reported on. дальше »
2019-9-29 07:18 | |
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Class Action Complaint Filed Against Patrick Byrne and Overstock.com
An investor files a class-action lawsuit against Overstock.com and Patrick Byrne for violation of federal securities law
дальше »2019-9-29 02:54 | |
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Ripple Files Motion to Dismiss Lawsuit About Securities Violation
The situation of Ripple in court continues to be complicated. The company has recently decided to file a motion to dismiss against a lawsuit that claims that Ripple has violated the U. S. securities law with the sale of its XRP tokens. дальше »
2019-9-21 21:39 | |
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Monero, Zcash and DASH to be shown the door by OKEx Korea over FATF violation
Privacy coins are facing the axe by one of South Korea’s largest cryptocurrency exchanges. OKEx Korea, the Korean unit of the Malta-based exchange is set to delist five privacy coins from its coffers pointing to violation of the Finance Action Task Force’s [FATF] travel rule, according to a report by Bridge Kyungjae, a Korean news […] The post Monero, Zcash and DASH to be shown the door by OKEx Korea over FATF violation appeared first on AMBCrypto. дальше »
2019-9-16 10:17 | |
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Former Amazon Employee Hacked Capital One Bank and Used its Servers to Mine Cryptocurrency
In one of the most significant data breaches to ever be documented, former Amazon Web Services representative, Paige Thompson, is thought to be the brains behind the data violation of Capital One bank. дальше »
2019-8-31 18:03 | |
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23 job sites to report Google’s job search for EU antitrust violation
In a letter seen by Reuters, 23 job search websites in Europe are calling for an antitrust investigation into Google’s job searching tool. The letter, which will be sent to EU Competition Commissioner Margarethe Vestager today, demands the EU stop the company’s its unfair practices until the it has concluded a full investigation. дальше »
2019-8-13 14:31 | |
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US couple must forfeit their cryptocurrency riches after being caught running dark web drug ring
A California-based couple will have to forfeit their cryptocurrency riches after pleading guilty to running a dark web drug operation ring. Jabari Monson, 32, of Merced, California pleaded guilty to conspiring to distribute controlled substances. дальше »
2019-8-7 11:04 | |
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Yuan Falls, Bitcoin Jumps, Trump Says ‘Major Violation’ By China, Pressures Fed
Bitcoin (BTC) is currently trading up 8% at $11,787 on Coinbase on the back of a yuan devaluation that dramatically escalates the US-China trade war. It is difficult not to ponder that a nightmare scenario... дальше »
2019-8-5 18:03 | |
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Facebook open-sources APIs to help fight child exploitation and terrorist propaganda
Facebook today announced it’s open-sourcing two technologies that help it curb the spread of problematic content like child exploitation, terrorist propaganda, or graphic violence online. These technologies aid the social network in detecting identical and nearly identical photos and video in order to weed out content that’s been flagged as being in violation of its policies. дальше »
2019-8-2 08:50 | |
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Zuckerberg Plans to Wiretap Whatsapp. He’ll Do the Same to Libra
Mark Zuckerberg’s Facebook is reportedly working on a back-door content-scanner for WhatsApp, tantamount to a wiretapping algorithm. If the reports are correct, Facebook will scan your messages before you send them and report anything suspicious. дальше »
2019-7-30 13:02 | |
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Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law. дальше »
2019-7-23 15:00 | |
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Crypto markets rattled, Bitcoin breaks below $10,000 as altcoins crash
Forty-year trading veteran Peter Brandt made the headlines earlier this month when he stated that a violation of the “parabolic phase” that started in December 2018 could ignite an 80 percent correction of the entire parabolic advance. дальше »
2019-7-17 02:10 | |
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Dow Nervously Climbs Higher Despite Trump’s Iran Threat
The Dow nervously crept higher on Wednesday, even as President Trump lobbed another threat at Iran over its flagrant violation of the 2015 nuclear deal. Dow, S&P 500, and Nasdaq Target New Records All of Wall Street’s major indices sought to consolidate minor gains on Wednesday – and potentially even set new records before the […] The post Dow Nervously Climbs Higher Despite Trump’s Iran Threat appeared first on CCN Markets дальше »
2019-7-3 16:15 | |
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Twitter will de-list, not delete politicians’ bannable tweets of ‘public interest’
Twitter revealed today it will be adding a special label to certain tweets — namely those that violate Twitter’s terms of service, but which somehow serve public interest by remaining up. To be clear, Twitter’s been leaving such tweets up for quite some time — now it’s just managed to find a happy medium between appeasing important users and keeping Twitter safe for everyone. дальше »
2019-6-28 00:48 | |
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Google’s staff banned from protesting YouTube under the company’s banner
Google has warned its employees that those who plan to ride the company’s sponsored float will not be allowed to protest against YouTube’s LGBTQ+ policy decisions. The tech giant points out it would be in violation of the company’s code of conduct. дальше »
2019-6-25 17:57 | |
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Japan holds crypto exchange FISCO on the grounds of anti-social activities
The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February. дальше »
2019-6-22 02:30 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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Can you follow the principles of Islam and still participate in Forex trading?
The Islamic religion follows a strict set of rules, and many aspiring traders wonder if participating in Forex trading is not a violation of these principles. This is a very debatable question, as the interpretation of Islamic texts depends highly on your personal spiritual leader. дальше »
2019-5-24 16:29 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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US Regulator Joins Canada in Fining Blockchain Firm CEO for Securities Act Violation
NextBlock Global CEO Alex Tapscott has been fined $25,000 by the US Securities and Exchange Commission
дальше »2019-5-16 15:06 | |
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