Charges - Свежие новости [ Фото в новостях ] | |
Over 32,200 Bitcoins were withdrawn from BitMEX in an hour
The Bitcoin market witnessed a strong blow as the BitMEX's co-founders were charged with money laundering violations among other charges by the Commodity Futures Trading Commission [CFTC]. While in a The post Over 32,200 Bitcoins were withdrawn from BitMEX in an hour appeared first on AMBCrypto. дальше »
2020-10-2 17:00 | |
|
Trump COVID Test, BitMEX Charges Bring October Shocks for Bitcoin
Crypto analysts scramble to assess U.S. charges against BitMEX, home of 100x bitcoin perpetual swaps and a venue for getting "rekt." дальше »
2020-10-3 16:51 | |
|
|
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform. дальше »
2020-10-3 16:30 | |
|
|
LINK Price Not Ready to Rebound, While Chainlink’s Proof of Reserve to Audit $1 Bln WBTC
Yesterday, the crypto market took a hit on the news of BitMEX facing criminal charges. Chainlink (LINK) was one of the top cryptos that reacted the most violently, losing 15. 3% of its value. At the time of writing, LINK has been trading at $8. дальше »
2020-10-2 16:21 | |
|
|
Here’s Why the BitMEX Criminal Charges Are ‘Bullish’ for Bitcoin’s Price & The Overall Market
As we reported, on Thursday, the US authorities brought criminal charges against the owners of the popular cryptocurrency derivatives platform BitMEX, accusing them of engaging in illegal transactions and allowing money laundering. дальше »
2020-10-2 15:38 | |
|
|
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. дальше »
2020-10-3 14:00 | |
|
|
DeFi could come under increased scrutiny, here's why
October is off to an interesting start, as news of charges against BitMEX by the CFTC and DOJ come to light – with the arrest of Arthur Hayes and three co-owners of the BitMEX exchange. The exchaThe post DeFi could come under increased scrutiny, here's why appeared first on AMBCrypto. дальше »
2020-10-2 10:45 | |
|
|
BitMEX owners accused of money laundering and other illegal activities
Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities. дальше »
2020-10-2 10:19 | |
|
|
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 | |
|
|
Here’s Why the CFTC’s Charges Against BitMEX are Bad for DeFi
The crypto industry was shocked to hear that the U. S. Commodities and Futures Commission (CFTC) formally charged the three co-founders of BitMEX today. This sent shockwaves throughout the entire market, while also particularly impacting the tokens within the DeFi sector. дальше »
2020-10-2 05:00 | |
|
|
Bitcoin plunges below $10,500 as U.S. government peruses BitMEX owners
Bitcoin’s price has been rocked by news of the Commodities and Futures Trading Commission bringing charges against popular margin trading platform BitMEX. The post Bitcoin plunges below $10,500 as U. дальше »
2020-10-2 23:50 | |
|
|
Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
|
|
Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
|
|
CFTC charges Bitmex co-founders for violating Bank Secrecy Act
Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to The post CFTC charges Bitmex co-founders for violating Bank Secrecy Act appeared first on AMBCrypto. дальше »
2020-10-2 19:28 | |
|
|
CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
|
|
TOMO Charges Up for Another Attack on $1 Resistance Level
The Tomochain (TOMO) price began a bounce on Sept 5 which is still ongoing. While the price is expected to move upwards in the short and medium-term, the direction of the longer-term trend still seems to be bearish. дальше »
2020-9-29 13:15 | |
|
|
Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in Penalty
Coinspeaker Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in PenaltyJPMorgan is looking ahead to settle regulatory charges of market manipulation by paying a massive $1 billion in penalty. дальше »
2020-9-24 12:45 | |
|
|
Uniswap Activity Sends Ethereum Gas Fees Sky High
The issue of high Ethereum gas prices isn’t going away anytime soon. Just last month, total daily fees on the Ethereum network managed to reach an all-time high of $8. 6 million. Following a brief respite from high charges, the latest data from coinmetrics. дальше »
2020-9-19 15:44 | |
|
|
SEC Charges eSports Platform, Unikrn, A $6.1M Penalty For An Unregistered ICO; Hester Peirce Dissents
On September 15, the U. S. Securities Exchange Commission (SEC) charged Seattle-based eSports gaming firm, Unikrn, for conducting an unregulated ICO between June and October 2017. The statement from SEC claims Unikrn made an ICO raise of $31 million from selling its native UnikoinGold (UKG) token, promising to add more features to the gaming platform and […] The post SEC Charges eSports Platform, Unikrn, A . дальше »
2020-9-17 16:26 | |
|
|
SEC оштрафовала рэпера T.I. за продвижение мошеннического ICO
Рэпер Клиффорд Харрис-младший, известный под сценическим именем T. I. , согласился урегулировать с Комиссией по ценным бумагам и биржам США (SEC) обвинение в продвижении мошеннического ICO. SEC charges film producer, rapper, and others for participation in two fraudulent ICOs https://t. дальше »
2020-9-15 10:37 | |
|
|
SEC Hits Rapper And Actor T.I With A $75,000 Fine For Promoting Fraudulent ICO
The U. S. Securities and Exchange Commission (SEC) has settled charges with rapper and actor Clifford Joseph Harris Jr. , better known as T. I. , for securities violations pertaining to an initial coin offering (ICO). дальше »
2020-9-13 19:43 | |
|
|
SEC Charges Rapper T.I. & Four Others for Promoting Fraudulent ICO, FLiK
The US Securities and Exchange Commission has charged Atlanta-based rapper Clifford Harris, Jr. , better known as T. I. , and four others for promoting an unregistered and fraudulent initial coin offerings (ICO). дальше »
2020-9-12 17:53 | |
|
|
26-Year-Old AlphaBay Darknet Moderator Who Received Payment In Bitcoin Sentenced To 11 Years In Prison
26-year-old Bryan Connor Herrell from Colorado, the former moderator of the AlphaBay darknet market place has been sentenced to 11 years in prison. According to a Tuesday announcement by the US Department of Justice, Connor Herrell pleaded guilty to racketeering charges related to AlphaBay. дальше »
2020-9-3 01:07 | |
|
|
CFTC charges 20 'crypto companies' over false registration claims
U.S government agency, CFTC or the Commodity Futures Trading Commission, today charged 20 entities, among which some were crypto traders and exchanges, for making false claims of having CFTC registrThe post CFTC charges 20 'crypto companies' over false registration claims appeared first on AMBCrypto. дальше »
2020-9-2 01:30 | |
|
|
U.S SEC charges Ponzi scheme companies that promised fake crypto trading
The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U. дальше »
2020-8-29 22:03 | |
|
|
Ripple (XRP) breaks support as the platform faces lawsuit in Australia
Ripple (XRP) price broke below key short-term support at $0. 27 as the sellers assumed control of the price action. In the meantime, the crypto giant is facing a lawsuit in Australia. Fundamental analysis: Legal troubles for Ripple A large Australian financial services company is pressing charges against the crypto company Ripple Labs on trademark infringement allegations. дальше »
2020-8-29 18:04 | |
|
|
Australian Conman Peter Foster Arrested For Bitcoin Fraud
A noted master scammer and serial con artist Peter Foster has been arrested for multiple money laundering charges, including the theft of $1. 73 million worth of bitcoins. Foster stole the said amount of bitcoins from a Hong Kong businessman named Konstantinos Stylianopoulos. дальше »
2020-8-26 00:24 | |
|
|
US DOJ charges operators of crypto ponzi Airbit Club with fraud
The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office, the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining. дальше »
2020-8-20 12:39 | |
|
|
US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. дальше »
2020-8-16 10:00 | |
|
|