2021-1-19 15:05 |
The trader operating a registered digital currency exchange, says he is unable to continue operating without banking services.
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HM Revenue & Customs, the UK tax authority, has asked for names and transaction histories of users from three crypto exchanges operating in the UK to find users who haven't properly claimed their crypto holdings on tax returns.
2019-8-7 19:13 | |
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Kraken, the American cryptocurrency exchange that often skirts the line between being a real exchange and having a flawed exchange order and liquidity system, has once again run into a spot of bother.
2019-6-22 10:00 | |
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United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business
2019-5-29 10:53 | |
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Out of hundreds of cryptocurrency trading and exchange platforms operating on the market today, Alliancetraders is surely one of the best offering access to a highly professional, global and safe market.
2019-4-22 11:53 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter.
2019-4-11 18:00 | |
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21-year-old Jacob Burrell Campos has pleaded guilty in an agreement with California authorities.
2018-10-31 21:20 | |
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Bitcoin trader Jacob Burrell-Campos pleaded guilty this week in a U. S. federal court to operating an unlicensed money transmitting business. The 21-year-old San Diego native is now awaiting sentencing and faces a maximum of five years in jail.
2018-10-31 18:50 | |
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A bitcoin trader from California has pleaded guilty to operating an unlicensed money transmission business and now faces up to five years in prison.
2018-10-30 12:00 | |
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The French company Ledger design very popular Nano S cryptocurrency hardware wallets. Now, the CEO of the company, Eric Larcheveque has explained why every trader in the crypto space should be using hardware wallet no matter the size of their investment, big or small.
2018-10-12 13:30 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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Cryptocurrency has never been favoured or supported by the mainstream media, but this week’s news that an LA trader is facing jail time for their trading of Bitcoin, one of the biggest worldwide digital currencies, is bringing strange new attention to this new financial frontier.
2018-6-20 16:00 | |
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Tether has announced the expansion of its USDT token to an eighth blockchain.
The FMA reports two-thirds of the investment fraud reports filed in 2020 were related to cryptocurrency and digital currency trading products.
This is the second bitcoin ETF approved to trade in Canada.
Geely will own 80% of the venture while Concordium will own the rest.
Gates has previously criticized cryptocurrencies and said he'd short bitcoin "if there was an easy way to do it."
A new tie-up with payments firm Klarna brings the exchange access to more than 5,000 banks across Europe.
Local firm Bitcoin Suisse has partnered with the canton of Zug, converting cryptocurrency tax payments into Swiss francs.