UK trader denies charges in first-ever illegal crypto ATM prosecution

2024-10-11 12:25

A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash. Habibur Rahman, a crypto trader from East Ham, London, has pleaded not guilty to charges related to operating an illegal…

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crypto illegal trader pleaded guilty charges operating

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Источник: btcmanager.com

crypto illegal → Результатов: 126

Abkhazia government blames illegal crypto mining for energy crisis

It is already illegal to mine crypto within the de facto state.

2020-9-19 11:36	Technology
crypto illegal mine state facto within energy

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SEC May Come Down Harder on Illegal Crypto ICOs

Two years on from the 2017 ICO craze and some crypto projects are calling it quits despite escaping harsh sanctions from regulators. Some commentators say authorities may be forced to adopt harsher punishments for illegal token sales since indicted projects cannot be trusted to pay back investors.

2019-11-27 16:00	SEC
crypto illegal may projects despite gladius sec

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Cambodia makes crypto illegal without license

Dealing in cryptocurrencies without obtaining a license from relevant authorities has been declared illegal in Cambodia, according to an official statement published Tuesday, June 19. The authorities specify these risks as including the fact that cryptocurrencies’ issuance is “not backed by collateral,” vulnerability to cybercrime, price volatility, and a lack of investor protection mechanisms that

2018-6-20 23:16	Venezuela
cambodia authorities cryptocurrencies license without illegal backed

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Cambodian Regulators Rule That Crypto Trading Without A License Is Illegal

Authorities in Cambodia have announced that domestic investors are now required to obtain a license in order to purchase, sell or trade cryptocurrencies – activities that would be otherwise regarded as illegal.

2018-6-20 22:30	trading
illegal authorities license activities such suggesting otherwise

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Cambodian Regulators Say Dealing in Crypto Without License Is Illegal

Dealing in crypto without obtaining a license from authorities has been declared illegal in Cambodia, in a joint statement released today by the country’s central bank

2018-6-20 20:30	Central Bank
crypto illegal without license dealing today released

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Crypto Trading Without License Is 'Illegal,' Cambodian Regulators Say

Buying, selling, trading and settlement of cryptocurrencies is now illegal without a license, according to a statement from Cambodian authorities.

2018-6-19 16:00
illegal license cambodian without trading according cryptocurrencies

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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine

Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public.

2018-6-18 13:24	ukraine
arrested staffs fraudulent had exchanges platforms crypto

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Japan And The Illegal Crypto Trade: Cracking Down on Computer Mining.

News The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments are currently investigating one particular case and pursuing criminal charges, which would make it the first criminal case in Japan where computers are illegally used for mining cryptocurrencies. Japan Confirms Entrance Into the

2018-6-13 11:08
japan mining police computers illegal criminal case

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Japan Cracks Down on Illegal Use of Computers to Mine Crypto

The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments are currently investigating one particular case and pursuing criminal charges, which would make it the first criminal case in Japan where computers are illegally used for mining cryptocurrencies.

2018-6-13 09:40
japan computers use down illegal criminal mining

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Japanese Police Investigate Cryptojacking Case Involving Coinhive Monero Mining Software

Japan’s police are reportedly investigating a case of illegal crypto mining with Coinhive, defendants argue it was a method of traffic monetization

2018-6-13 05:26	Mining
mining coinhive case police defendants argue crypto

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UK to introduce stablecoin legislation within months

The UK is expected to introduce laws regulating stablecoins within a few months, according to a spokesperson from Circle. Circle, the issuer of the USD Coin (USDC), anticipates these laws will be in place soon, as stated in a CNBC…

FCA doubles down on hawkish crypto stance to fight money laundering

The FCA is defending its stringent crypto firm registration process despite concerns that the approach may hinder innovation. The U.K. Financial Conduct Authority is reaffirming its commitment to a rigorous registration process for crypto businesses, addressing concerns that these tough…

Blockchain.com execs face court over delayed financial disclosures: report

Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph…

Frieze London 2024 roundup: Digital and crypto art take center stage in London this week

A wide array of digital pieces and crypto-inspired art will be featured at Frieze London 2024 this week. Crypto.news brings you the highlights with selections from the Lumen Prize, Asprey’s Sigg Art Prize, Christie’s, and many more! Frieze London, an…

BoE exec warns of stability risks from shift to private settlement assets

Bank of England warns that failure to modernize central bank money could shift wholesale settlements to private assets, potentially risking financial stability. A Bank of England executive warns that failing to adapt central bank money to emerging technologies could push…

Valour debuts physically-backed Ethereum staking ETP on LSE

ETP issuer Valour has launched a fully backed Ethereum staking ETP on the London Stock Exchange, marking a pivotal step for institutional access to decentralized finance in the U.K. Valour, a Swiss digital asset investment firm run by DeFi Technologies…

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