Penalties - Свежие новости [ Фото в новостях ] | |
BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine
BIT Mining pled guilty to bribery, paying $10 million in penalties. Facing fallout, the firm is reforming its governance and shifting to sustainable industries. The post BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine appeared first on BeInCrypto. дальше »
2024-11-19 14:30 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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Binance CZ released after serving four-month sentence
Zhao's release and Binance's penalties highlight ongoing regulatory challenges and the need for stricter compliance in the crypto industry. The post Binance CZ released after serving four-month sentence appeared first on Crypto Briefing. дальше »
2024-9-30 00:15 | |
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SEC settles with Mango Markets over MNGO token sales
SEC announced it settled with Mango Markets over sale of unregistered tokens in $70 million coin offering Mango DAO, Blockworks Foundation have agreed to pay $700,000 in civil penalties. The settlement will also see Mango Markets destroy the MNGO tokens and request exchanges to delist them. дальше »
2024-9-28 23:21 | |
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Crypto scammer hit with $36 million fine by CFTC for fraud
The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams. The post Crypto scammer hit with $36 million fine by CFTC for fraud appeared first on Crypto Briefing. дальше »
2024-9-23 21:20 | |
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SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39 | |
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Ripple Seeks To Pause Fines As Legal Battle With The US SEC Continues
In a significant turn of events, a stay of the monetary penalties has been requested by the behemoth payment firm Ripple Labs as its lengthy legal dispute with the United States Securities and Exchange Commission (SEC) continues to unfold. дальше »
2024-9-6 08:00 | |
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This Analyst Has A Shocking Ripple (XRP) Price Prediction – Over 1000x Gain Projected
Following Ripple’s positive ruling against the SEC last week, when Judge Analisa Torres ordered Ripple to pay $125 million in civil penalties, XRP’s price pumped over the $0. 6 area. However, in the wake of the most recent market crash, the price dipped below the $0. дальше »
2024-8-13 17:00 | |
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Ripple Wins Lawsuit Against SEC, To Pay $125 million in Civil Penalties: XRP Price Pumps
In a landmark ruling, Judge Analisa Torres has ordered Ripple to pay $125 million in civil penalties, officially concluding the Securities and Exchange Commission’s (SEC) lawsuit against the company. дальше »
2024-8-8 23:41 | |
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BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act
BitMEX founders faced penalties for ignoring AML laws, compromising U.S. financial integrity from 2015-2020. Despite past settlements, BitMEX plead guilty to BSA violations, highlighting persisThe post BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act appeared first on AMBCrypto. дальше »
2024-7-15 14:45 | |
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Argentina's ultimatum to crypto investors - Declare or face penalties!
Argentina crypto law requests for holders to declare their assets. Holders will receive exemption from special tax. The Argentine government on 30th June resolved to drop the tax for crypto The post Argentina's ultimatum to crypto investors - Declare or face penalties! appeared first on AMBCrypto. дальше »
2024-7-15 14:00 | |
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FTX Seeks Customer Consensus: Multi-Billion Dollar Compensation Plan Goes To Vote
FTX, the failed crypto exchange, will seek customer approval for its Chapter 11 plan to compensate victims and resolve government penalties stemming from the platform’s fraudulent collapse in November 2022. дальше »
2024-6-26 05:00 | |
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SEC drops Ether probe but still seeks billions in penalties from Ripple: Hodler’s Digest, June 16-22
The U.S. Securities and Exchange Commission has dropped its case against Ether. However, in another crypto case, the regulator still demands billions in penalties from Ripple. дальше »
2024-6-23 23:30 | |
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Italy considers $5.4m in penalties for crypto insider trading: report
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… дальше »
2024-6-21 11:55 | |
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XRP Massive $5 Price Breakout Nears As SEC Slashes Ripple’s Proposed Penalty From $2 Billion To $103 Million
The SEC had demanded that Ripple pay roughly $2 billion in disgorgement, prejudgement interest, and civil penalties while the San Francisco-based fintech firm has argued for no more than a $10 million fine. дальше »
2024-6-18 15:21 | |
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Ripple Invokes Terraform Case In New Filing To Slash SEC Penalties
In the ongoing high-stakes legal battle between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC), the fintech company has submitted a significant notice of supplemental authority to the Southern District of New York. дальше »
2024-6-14 08:45 | |
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U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion in disgorgement, prejudgement interest, and civil penalties. дальше »
2024-6-14 00:33 | |
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Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million
Ryan Salame, former FTX executive, sentenced to 90 months for fraud and unlicensed money transmission, faces $11M in penalties. The post Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million appeared first on Crypto Briefing. дальше »
2024-5-29 19:36 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Fiji’s central bank warns against crypto investments
Fiji’s central bank has issued a warning against crypto investments promoted in the region, citing legal tender laws and potential penalties under local regulations. The Reserve Bank of Fiji (RBF) has issued a public warning, cautioning users from investing in… дальше »
2024-4-15 14:47 | |
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Ripple execs reveal SEC seeking $2 billion in fines, say regulator has ‘become unhinged’
Ripple CEO Brad Garlinghouse and CLO Stuart Alderoty have revealed that the SEC is seeking a staggering $2 billion in fines and penalties. According to the company’s executives, the fines have been proposed in a court filing that will be unsealed on March 26. дальше »
2024-3-26 02:11 | |
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Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
The U.S. Securities and Exchange Commission (SEC) is reportedly asking a New York judge to levy a $2 billion judgment against Ripple Labs, according to social media posts from the crypto company’s CEO and chief legal officer on Monday. дальше »
2024-3-26 23:32 | |
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US SEC seeks $2 billion in fines and penalties from Ripple
US SEC will be asking the Judge to impose a hefty fine of $2 billion on Ripple The penalty request is made concerning the institutional sale of XRP, which the Judge found was a breach of law The post US SEC seeks $2 billion in fines and penalties from Ripple appeared first on AMBCrypto. дальше »
2024-3-26 22:54 | |
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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »
2024-2-24 12:23 | |
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U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayes
The former BitMEX CEO said the record-breaking penalties against Binance represent an institutional bias against the transformative impact of cryptocurrency and blockchain technology. дальше »
2023-11-28 12:16 | |
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Bitcoin and crypto overcoming hurdles pre-2024 halving
Quick Take As 2024 approaches, the persistence and resilience of the crypto industry are becoming increasingly apparent. Drawing lessons from traditional finance, banks and corporations have been known to navigate through hefty fines and penalties yet maintain their operations, as evidenced during the Global Financial Crash of 2008. дальше »
2023-11-21 17:15 | |
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China announces criminal penalties for theft of digital assets including NFTs
The Chinese government has officially declared that the theft of digital collections, including NFTs, will be legally treated as property theft, signifying a significant shift in the nation's approach to digital asset regulation. дальше »
2023-11-11 23:38 | |
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Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties
The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto. дальше »
2023-10-27 12:00 | |
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Chamber of Digital Commerce opposes SEC’s overreach in Binance lawsuit
United States-based advocacy group, the Chamber of Digital Commerce, claims the SEC employs the enforcement-based method to classify digital assets as securities and impose penalties on cryptocurrency businesses. дальше »
2023-10-21 15:13 | |
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Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam
Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-9 19:21 | |
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Crypto Lender Helio Faces Regulatory Penalties In Australia For False License Claims
Melbourne-based cryptocurrency lending firm Helio has been subjected to penalties by the Australian Securities and Investment Commission (ASIC) for making false claims about holding an Australian credit license (ACL). дальше »
2023-8-19 18:12 | |
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Kuwait bans all crypto activities including mining
After the July 19 circular, it is illegal to engage in any cryptocurrency activities in Kuwait. Kuwait has joined Thailand, Indonesia, and Turkey to ban crypto activities. Violators are to face penalties as stipulated in Kuwait’s AML and terrorist financing laws. дальше »
2023-7-20 18:05 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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UK sets deadline for crypto industry to tackle misleading ads or face severe penalties
In a bid to regulate the communication of information regarding crypto-related products, the Financial Conduct Authority (FCA) has introduced new rules that specifically target companies operating in the United Kingdom. дальше »
2023-7-6 04:14 | |
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