Penalizes - Свежие новости [ Фото в новостях ] | |
Bitcoin Advocates Oppose New PARITY Act Over Mining Tax
Bitcoin advocates are questioning a newly drafted bipartisan tax bill, arguing the legislation aggressively penalizes miners with prohibitive tax structures. The draft legislation, known as the PARITY Act, was circulated by US Reps. дальше »
2026-3-29 18:48 | |
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Bitcoin Coalition Pushes Back Against MSCI Proposal Targeting Bitcoin-Heavy Companies
Bitcoin Magazine Bitcoin Coalition Pushes Back Against MSCI Proposal Targeting Bitcoin-Heavy Companies Bitcoin For Corporations (BFC) challenged MSCI’s plan to exclude companies with over 50% of assets in digital assets, arguing it unfairly penalizes operating businesses. дальше »
2025-12-9 21:44 | |
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CFTC penalizes Tether and Bitfinex for making misleading allegations
The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz. дальше »
2021-10-18 17:29 | |
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CFTC penalizes Kraken exchange for offering margined products illegally
The Commodity Futures Trading Commission (CFTC) has directed Payward Ventures, Inc. , the company that owns renowned cryptocurrency exchange Kraken to pay $1. 25 million (£0. 93 million) in fines. дальше »
2021-10-1 17:52 | |
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Fei Stablecoin’s ‘Protocol Controlled Value’ Penalizes Those Wanting Their ETH Back
The project’s genesis was a success with 639,000 ETH committed and $1.3 billion FEI minted. But with little demand for FEI right now, people are running for the exit, which has consequences. The post Fei Stablecoin’s ‘Protocol Controlled Value’ Penalizes Those Wanting Their ETH Back first appeared on BitcoinExchangeGuide. дальше »
2021-4-6 16:04 | |
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FinCEN Penalizes ‘First’ Bitcoin Mixer, Helix, for Violating Anti-Money Laundering Laws
The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000. дальше »
2020-10-20 18:24 | |
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SEC Penalizes EtherDelta Founder for Failing to Register Crypto Exchange
On November 8, 2018, the SEC announced the conclusion of an investigation into the digital token trading platform EtherDelta. According to the financial authority, EtherDelta failed to register as a national securities exchange despite offering the buying and selling of security-like assets on a secondary market. дальше »
2018-11-9 21:00 | |
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SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations
Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission. дальше »
2018-9-12 05:57 | |
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Retreat delay – Scanning Bitflyer for Yakusa customers
Bitflyer reportedly has delayed resuming business as it is thoroughly verifying its clients’ identities. Bitflyer also has stopped taking new customers last month, and this might go on for a while due to a lack of manpower, Nikkei reported. дальше »
2018-7-3 12:20 | |
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