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

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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bitcoin illegal dealer securities certainly say law

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Источник: btcmanager.com

bitcoin illegal → Результатов: 126

Thai authorities raid illegal Bitcoin mine behind local power outages

Illegal Bitcoin mining has been a growing problem in Southeast Asia, with operators exploiting the region’s relatively low electricity costs

2024-8-26 16:16
bitcoin illegal operators exploiting southeast asia relatively

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Ethiopian Central Bank: Business Transactions Using Bitcoin Are “Illegal”

The National Bank of Ethiopia issued a statement reminding its citizens that business transactions made with bitcoin and other cryptocurrencies are “illegal”.

2022-6-7 20:34	Bitcoin Regulation
bitcoin illegal transactions business bank citizens made

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US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized

A bitcoin ATM operator has been sent to federal prison for two years for running an illegal cryptocurrency exchange operation. U. S. authorities have seized 17 bitcoin ATMs, along with some cryptocurrencies, including bitcoin.

2021-5-29 18:30
bitcoin illegal prison seized operation atm operator

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Silver Lake’s Glenn Hutchins debunks misconception surrounding illegal Bitcoin usage

The use of cryptocurrencies for illegal activities have been a common activity used by Bitcoin critics to justify their stances on the impact of Bitcoin as a tool that is largely fueling the rate of cyber-crime on a global scale.

2021-1-27 20:46	xbtusd
bitcoin illegal impact stances tool justify largely

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US Fed Official Says 50% of Bitcoin Transactions Associated With Illegal Activity

A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal

2019-12-19 14:36	Central Bank
bitcoin illegal transactions official users claiming way

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US government knows you’re buying opioids with Bitcoin — and it doesn’t like it

The US government has released a series of advisory notes, one of which specifically looks at the role played by cryptocurrencies in the buying and selling of illegal substances such as fentanyl.

2019-8-22 14:20	hard fork
bitcoin illegal such substances advisory states buying

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Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange

One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from.

2019-7-25 11:59
bitcoin illegal jersey new feds green william

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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
bitcoin illegal region mining operations failed accountable

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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	News
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Another US Bitcoin Trader Faces Prison for Illegal Money Transmission

This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins.

2018-6-12 01:20
bitcoin transmission illegal money another woman trader

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LA ‘Bitcoin Maven’ Trader Pleads Guilty of Running an Illegal Money Exchange

In what’s being reported as the first case of its kind in Southern California, a woman has pleased guilty to running an illegal money exchange using bitcoin. Theresa Tetley is thought to have made over $300,000 a year using a peer-to-peer Bitcoin marketplace.

2018-6-12 00:00
bitcoin illegal money exchange maven running guilty

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Gary Gensler’s political testament. Digesting the SEC chairman’s exit interview

On Jan. 14, 2025, Gary Gensler had a farewell interview on CNBC. On January 20, he will step down as the chairman of the SEC. What were their conclusive words to the crypto community? At the very start of the interview, the…

Daiwa Securities CEO pushes for Japan crypto ETF approval amidst slumping China profits

CEO of Daiwa Securities believes Japan should allow for crypto exchange-traded funds to enter the local market. Daiwa is one of the many companies pushing for Japan to approve crypto ETFs. According to a Bloomberg report published on Dec. 24,…

SEC backtracks on ‘crypto asset securities’ claim in Binance suit

In an amended complaint against crypto exchange Binance and former CEO Changpeng Zhao, the U.S. SEC stated it never intended to label cryptocurrencies as securities. While expanding the Binance lawsuit to include three more tokens, the Securities and Exchange Commission…

Crypto Crackdown: SEC Fines Hit $4.68 Billion In Aggressive Regulatory Push

The US Securities and Exchange Commission is hogging the headlines after a report disclosed that it had attained a record crackdown on the crypto industry: Fines it imposed on crypto firms leaped to a record $4.

SEC’s regulatory hammer falls: OpenSea, Custodia, and the revival of Operation Choke Point 2.0

Could Operation Choke Point 2.0 and the SEC’s focus on OpenSea and Custodia push the crypto industry into a corner? SEC strikes the crypto industry again… As the U.S. approaches the upcoming presidential elections, the crypto industry once again finds…

Ripple XRP ruling sets precedent for retail crypto sales, AMLBot CEO says

Crypto markets saw an XRP god candle after the Ripple v. SEC ruling, but AMLBot’s CEO warned that an appeal from the agency could stall price momentum. Last year, Ripple’s (XRP) initial triumph over the SEC lifted markets. Sentiment that…

BitClout founder ‘Diamondhands’ charged with securities fraud

The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered…

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2019-3-13 22:00

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