Violation - Свежие новости [ Фото в новостях ] | |
India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs
India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto. дальше »
2022-7-6 13:00 | |
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BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it. дальше »
2022-5-21 11:42 | |
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Ohio’s Keep You Coins Act Important In Protecting Self Custody Rights For Americans
America is in the right direction towards promoting and protecting self-custody rights for its citizens through the Keep Your Coin Act, unlike Canada which is showing outright violation of these rights. дальше »
2022-2-25 19:59 | |
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Hinman's possible violation of Code of Federal Regulations, how it affects Ripple v SEC
SEC vs Ripple might resume only next year, but that doesn't mean the XRP community has broken up for the holidays. Many are still trying to reach Congress representatives or are studying up to better The post Hinman's possible violation of Code of Federal Regulations, how it affects Ripple v SEC appeared first on AMBCrypto. дальше »
2021-12-18 21:30 | |
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Coinbase finally introduces DeFi yield product, bars United States users
In September, the United States Securities and Exchange Commission (SEC) and the leading crypto exchange in the country, Coinbase, were at loggerheads over the crypto firm’s proposed yield program which the financial regulator considered to be a direct violation of its securities law. дальше »
2021-12-10 19:30 | |
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Ethereum’s Model Is Simply Exploitation Of The Working Class By The Wealthy, Says Analyst
Ethereum has come under fire for its economic model for several infringements against its original ethos. The reduction of miners’ rewards, burning of tokens, and the violation of the rule that “Code is Law” form part of the reason for criticisms. дальше »
2021-11-25 16:33 | |
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SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law
Marathon Digital holds a total of 7,453 Bitcoin and plans to buy more BTC and miners by selling $500 million in convertible securities. The post SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law first appeared on BitcoinExchangeGuide. дальше »
2021-11-16 17:17 | |
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SEC Investigating Marathon Digital Over Potential Securities Law Violations
The U.S. SEC is investigating Marathon Digital Holdings for a potential federal securities law violation in regards to a deal it struck with Beowulf Energy. The post SEC Investigating Marathon Digital Over Potential Securities Law Violations appeared first on BeInCrypto. дальше »
2021-11-16 09:21 | |
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Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas
Terraform co-founder and CEO Do Kwon and Terraform Labs is suing the SEC for conduct that could be in violation of rules. The post Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas appeared first on BeInCrypto. дальше »
2021-10-26 10:37 | |
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Coinbase cancels lending product due to SEC threat
Brian Armstrong-led crypto exchange, Coinbase, has abandoned its proposed plans to launch a crypto lending product, which the United Securities and Exchange Commission (SEC) has argued is a violation of its securities law. дальше »
2021-9-21 09:59 | |
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BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order
New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products. дальше »
2021-7-20 16:46 | |
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WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA
Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto. дальше »
2021-7-19 14:32 | |
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BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’
This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-1 20:52 | |
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Why Binance’s Latest Stock Tokens May Land It In Trouble
World-leading cryptocurrency platform, Binance, could face fines from Germany and other European countries over an alleged violation of the E. U. laws regarding the listing of stock tokens and investments by companies. дальше »
2021-5-1 17:09 | |
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Crypto Lending Firm, Nexo Hit with a Class-Action for Causing over $5 Million in XRP Liquidations
Crypto lending platform Nexo received a lawsuit by a customer for “unlawful suspension” of XRP in December 2020, a day after the SEC sue Ripple for security violation charges. The customer claims over $5 million was liquidated as Nexo suspended the ability to pay back loans or add collateral using XRP. дальше »
2021-4-7 04:56 | |
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Thai Central Bank Declares Baht-Pegged Stablecoin Illegal in Violation of Currency Law
Thailand’s central bank has declared a stablecoin pegged to the Thai Baht illegal, citing violation of the country’s currency law. The Bank of Thailand (BOT) is currently working on a regulatory framework for stablecoins. дальше »
2021-3-21 04:30 | |
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Bank of Thailand Declares Terra-based Thai Baht Stablecoin THT Illegal & In Violation of Currency Act
The Bank of Thailand (BoT) has declared THT, a Baht-pegged stablecoin on Luna-powered Tera, in violation of the Currency Act of 1958, which gives the state exclusive authority to issue money. Pruettipong Srimachand, Assistant Governor of the Legal Group at the central bank, reported on the development around stablecoins in the private sector. дальше »
2021-3-18 19:31 | |
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NYC court dismisses lawsuit against Bancor alleging securities law violation
In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. JudgeThe post NYC court dismisses lawsuit against Bancor alleging securities law violation appeared first on AMBCrypto. дальше »
2021-2-24 12:30 | |
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Ripple’s XRP On The Move As The SEC Comes Under Pressure In Securities Violation Case
Ripple’s XRP has recorded gains in the last 24 hours despite most top coins slipping into the red zone. XRP’s gains seem to correlate with support from Japan, whose regulators affirmed that XRP is not a security. дальше »
2021-2-23 16:04 | |
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BitPay agrees to pay $507,375 over sanction violation charges
US Department of Treasury’s OFAC announced that Bitcoin payment provider BitPay has agreed to a $507,375 settlement over violations of “multiple sanctions” related to crypto transactions. BitThe post BitPay agrees to pay $507,375 over sanction violation charges appeared first on AMBCrypto. дальше »
2021-2-18 21:00 | |
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Should I buy Ripple? WSB sends XRP 90% higher
Ripple (XRP) price is trading over 40% higher at the moment after it initially exploded 90% to tit a 5-week high. Fundamental analysis: Ripple responds to SEC lawsuit In December, the US Security and Exchange Commission (SEC) filed a lawsuit against Ripple over the alleged violation of federal securities laws in selling the XRP cryptocurrency […] The post Should I buy Ripple? WSB sends XRP 90% higher appeared first on Invezz. дальше »
2021-1-31 23:23 | |
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New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
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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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