Securities Dealer Faces $990,000 Fine for Illegal Bitcoin Activities

Securities Dealer Faces $990,000 Fine for Illegal Bitcoin Activities
фото показано с : btcmanager.com

2019-3-13 22:00

1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019.

Watching Eyes Say what you will about the crypto industry, it certainly keeps law enforcement on their toes, particularly theRead MoreRead More. The post by Tokoni Uti appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News. origin »

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By Semptember Chinese Region Will Close “Illegal” Bitcoin Miners

China’s Xinjiang Uyghur autonomous region is set to eliminate “illegal” bitcoin mining operations by the end of August, a government agency has confirmed to CoinDesk. “Local utility agencies and companies will be held accountable if they failed to shut down ‘illegal’ bitcoin mining operations,” the EIC writes. He said: “I have two partners (in the region):

2018-7-23 18:21


A deeper look into the role of Bitcoin [BTC] in the discovery of election manipulation by Russia

OPINION: Ever since its entry into the mainstream, Bitcoin [BTC] has been criticized for being supportive towards illegal activities to the tune of money laundering and funding terrorists. Moreover, Bitcoin primarily gained prominence during the heyday of dark web-based black marketplace Silk Road, where illegal items such as drugs and unlicensed guns were purchased using […]

2018-7-17 17:29


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