FinCEN Fines California Man For Operating Illegal Crypto Exchange

FinCEN Fines California Man For Operating Illegal Crypto Exchange
фото показано с : ethnews.com

2019-4-20 17:20

In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Цена в час новости $ 0.0047597 (14.1%)

operating exchange illegal california failing register bitcoin

Источник: ethnews.com

operating exchange → Результатов: 126


Фото:

PayPal Wins Patent for Ransomware Detection Solution

Global payment processing platform PayPal has been awarded a patent for a technique that can help with the timely detection and reduction of ransomware attacks. Ransomware attacks are a form of malware that takes over the victim's computer, locks up the files therein and demands a ransom before the files can be accessed again — often to be paid in cryptocurrency.

2019-4-19 21:17


Фото:

Puerto Rico Approves Combination Bank for Fiat and Digital Assets

The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).

2019-4-3 00:47


V SYSTEMS ICO

V SYSTEMS is a native blockchain database and decentralized app platform that aims to create a brand new digital economy era. The project is led by chief architect, Sunny King, the legendary blockchain developer and creator of Proof of Stake (PoS), who initiated the first PoS project with Peercoin and was also the creator of Primecoin.

2019-3-6 16:04


NZ Police Investigate Crypto Exchange Cryptopia Hack

New Zealand police are investigating the hack of cryptocurrency exchange Cryptopia, which resulted in “significant losses” that some estimate could amount to more than US$3.5 million.    Christchurch company Cryptopia, which has been said to be operating New Zealand’s largest cryptocurrench exchange, shut down its website and exchange services on January 14 citing a security […] The post NZ Police Investigate Crypto Exchange Cryptopia Hack appeared first on Coinjournal.

2019-1-17 22:15


Bittrex Crypto Exchange Partners with INCX to Start New Bitcoin Trading Platform

Operating as one of the few cryptocurrency exchanges based in the United States, Bittrex has made it public that it will be teaming up with the company International CryptoX (INCX) with the long-term goal of launching a cryptocurrency exchange with its key market target being focused on Asia specifically. The INCX Platform, which launched fully […]

2018-12-22 09:50


Cameron And Tyler Winklevoss, Gemini Exchange Twins, Continue To Pump The Bullish News On Crypto’s Future

Winklevoss Twins Are Already Thinking About The Future Of The Space In 2019 It seems that the Winklevoss twins are not going anywhere, even when the market continues to fall. The founders of the popular Gemini exchange are trying to attract new investors to invest in virtual currencies and Bitcoin, which is operating 80% down […]

2018-12-12 23:35


дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

UN Official States Crypto Makes Tracking Cybercrime More Difficult

Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime.

Alleged Capital One Hacker Used Servers To Mine Crypto

Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.

Central Bank of Brazil Adopts IMF Crypto Classification Guidelines

The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet.

Switzerland Meeting Does Little To Quell Libra Doubts

Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project.