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.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 69360.42 (+0.47%)
Объем 24H $27.892b
Изменеия 24h: -0.47 %, 7d: 1.43 %
Cегодня L: $68635.26 - H: $69360.42
Капитализация $1366.929b Rank 1
Цена в час новости $ 3908.8 (1674.47%)

bitcoin illegal dealer securities certainly say law

Источник: btcmanager.com

bitcoin illegal → Результатов: 126


Фото:

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


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Coinbase Scores Knockout! Court Says Crypto Sales Aren’t Securities

A recent court decision in the United States has offered a mixed verdict for cryptocurrency regulation, with implications for both crypto exchanges like Coinbase and investors nationwide. The US Court of Appeals for the Second Circuit ruled that secondary sales of cryptocurrencies on Coinbase do not fall under the purview of the Securities Exchange Act […]

Binance.US Faces SEC Probe Over Customer Asset Handling, Cuts Two-Thirds Of Staff

In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […]