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JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court. дальше »
2020-6-2 00:51 | |
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JP Morgan Chase Set to Pay $2.5 Million in Crypto Class-Action Lawsuit for Overcharging
The largest bank in the United States, JP Morgan Chase has agreed to pay $2. 5 million to settle a class-action lawsuit related to charging higher fees in crypto transactions, reported Reuters on Thursday. дальше »
2020-5-31 17:06 | |
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JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees
JPMorgan Chase has reportedly agreed to pay $2. 5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances. дальше »
2020-5-29 00:15 | |
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JPMorgan to Pay $2.5M to Settle Crypto Fee Class Action
JPMorgan Chase Bank NA, the consumer and commercial branch of US banking giant JPMorgan, agreed to pay $2. 5 million to settle a class action lawsuit. The suit is related to its previous decision to consider purchases of cryptocurrency with its credit cards as cash advances. дальше »
2020-5-29 18:20 | |
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Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo, one of the largest U. S. financial services companies, has agreed to pay $3 billion to resolve the U. S. government’s investigations into fraudulent sales practices spanning over 15 years. дальше »
2020-2-24 17:25 | |
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America’s Misled Billionaire Loathing Will Intensify Before 2020 Elections
In a recent interview with the New York Times’ Andrew Ross Sorkin, Bill Gates gave his opinion on Elizabeth Warren’s billionaire taxes. As the second-richest individual in the world, Gates agreed the wealthy should pay higher taxes but insisted that making the tax rate too high could encourage tax dodging and become counterproductive. дальше »
2019-11-12 16:41 | |
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What Craig Wright’s Non-Payment Saga Means for Bitcoin Markets
Craig Wright has declined to pay Dave Kleiman’s estate a $4. 5 billion settlement. The plaintiff and defendant had agreed to enter into a non-binding agreement with the promise that Wright would pay. дальше »
2019-11-5 20:07 | |
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Is this SEC Signalling a Green Light to Start the Crypto Party?
The US Securities and Exchange Commission (SEC) announced on Monday that Block. One, the company behind EOS must pay $24 million in penalties for conducting an unregistered securities sale. Block. One raised a total of $4. дальше »
2019-10-1 22:58 | |
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$24 Million SEC Penalty: Block.one Spent More On A Domain Name
Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block. дальше »
2019-10-1 02:33 | |
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YouTube settles with FTC over child privacy violations
Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation. дальше »
2019-8-31 02:36 | |
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Multi-level Marketing Promoter of Bitcoin Funding Team and My7Network Will Settle With FTC
The United States Federal Trade Commission (FTC) has agreed to settle the charges it filed in 2018 against a pyramid scheme that involved 4 individuals. As part of the settlement, the promoters of recruitment-based cryptocurrency schemes are permanently banned from operating or participating in any multi-level marketing program. Additionally, they are supposed to pay a […] дальше »
2019-8-25 18:05 | |
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ICO Rating Agrees To Pay SEC Fine
Russian cryptocurrency ratings site ICO Rating has agreed to pay an undisclosed fine to the US Securities and Exchange Commission after allegedly shilling illegal token sales on its site from December 2017 to July 2018. дальше »
2019-8-21 23:27 | |
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Equifax to pay $700m for breach that exposed 147 million Americans’ data
Almost two years after a major data breach hit Equifax, the company has finally agreed to a global settlement with the US Federal Trade Commission (FTC). As per the proposed terms of the deal, the consumer credit reporting agency will shell out as much as $700 million to settle with federal agencies and 50 US states and territories. дальше »
2019-7-23 09:37 | |
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With Libra not everything is decided: Facebook will pay 5 billion
On the eve of the hearings in the US Congress on the fate of Libra cryptocurrency, Mark Zuckerberg unexpectedly easily agreed to pay a fabulous fine of $ 5 billion for what, in general, Facebook is not at all to blame. дальше »
2019-7-16 09:54 | |
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Florida’s Riviera Beach Authorities Set to Pay Hackers over $650,000 in Bitcoin
Riviera Beach, a tiny city of roughly 35,000 people located just north of West Palm Beach in Miami, Florida, has been crippled by a deadly ransomware attack and the leaders of the city have agreed to cough out a whopping 65 bitcoin (over $650,000 at press time) to regain their files, according to a NewRead MoreRead More. дальше »
2019-6-23 21:00 | |
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Florida resort city to pay BTC worth $600k in ransom to retrieve stolen data
Riviera Beach, a resort city in Florida, has agreed to pay a ransom of 65 Bitcoins to the tune of $600,000 to hackers, to get back the city’s data which was stolen and encrypted by cyber-criminals. дальше »
2019-6-21 03:30 | |
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Intel exits 5G handset market as Qualcomm and Apple make peace
In a surprise move, Apple and Qualcomm finally agreed to end their long-term beef, and sign a six-year license agreement deal. Apple will also pay an undisclosed amount to the chipmaker as part of the settlement. дальше »
2019-4-17 11:44 | |
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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
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Phillip Frost Agrees to Settle Riot Blockchain Related Case for $5.5 Million
Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5. дальше »
2019-1-1 17:40 | |
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Wine Retailer to Buy Majority Stake in Japanese Bitcoin Exchange for $30M
Madison Holdings Group Ltd. has agreed to buy 67. 2 percent of Japanese cryptocurrency exchange Bitocean for 1. 68 billion yen ($15. 12 million). Inclusive of fees, the wines and alcoholic beverages company will pay a total $30. дальше »
2018-12-27 03:55 | |
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SEC Charges DJ Khaled and Floyd Mayweather with Unlawfully Touting ICOs
The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer Floyd Mayweather did not admit nor deny the findings, they both agreed to pay the disgorgement, penalties, and. дальше »
2018-12-3 11:00 | |
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SEC Settles Charges Against DJ Khaled and Floyd Mayweather for ICO Promotion
The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings. дальше »
2018-11-30 10:30 | |
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Kodak-licensed ICO allegedly owes developers over $100K in unpaid invoices
It seems there is yet another massive internal strife brewing up in the blockchain space. KodakOne – a cryptocurrency project that promised to bring photographers a new stream of revenue – purportedly owes thousands of dollars in outstanding invoices to contractors the firm recruited to build the platform. дальше »
2018-11-20 20:54 | |
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SEC Settles Charges With Two ICO Issuers
The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations. дальше »
2018-11-17 00:40 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing
Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U. дальше »
2018-10-12 18:06 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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eToro Signs U.K. Football Clubs in Sponsorship Deals, Pays With Bitcoin
Global investment platform eToro has partnered with British Premier League clubs in a sponsorship deal that could see future transfers of players in the English Premier League (EPL) settled in cryptocurrency. дальше »
2018-8-23 22:55 | |
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Stuck In Jail With A Boat Load Of Bitcoin? It’s Cool, You Can Now Pay Your Bail In Crypto
You hear stories of these mastermind criminals who have tonnes of Bitcoin stashed away, ready to be sold at the end of their sentence. Obviously, there’s not a lot you can do with your crypto when you’re in jail, until now that is. дальше »
2018-8-19 00:30 | |
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Nick Spanos’s Zap Jolts Real Estate With Blockchain-Based Smart Contracts
New York realtors looking to avoid hiccups in their commission payouts can now turn to blockchain-based smart contracts. The first real estate commission split was brokered earlier this summer in Manhattan’s ritzy SoHo neighborhood by New York-based Bapple Realty. дальше »
2018-7-13 15:39 | |
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Did PayPal Purchase Hyperwallet Using Ripple XRP?
PayPal has agreed to enter a $400 million deal to acquire fintech company Hyperwallet Systems Inc. But did the online payment processing company pay for the acquisition using cash or the cryptocurrency Ripple (XRP)? Since its inception in 2000, Hyperwallet has grown to such a size that it is now able to disburse payments to more than 200 countries in a number of ways. дальше »
2018-6-29 13:00 | |
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Bada Bing, Bada Boom: JPMorgan Fined Another $65 Million
Wall Street yawned yesterday as JPMorgan Chase & Co, the largest American bank, agreed to pay a fine of $65 million dollars for market manipulation. The fine was issued by the Commodity Futures Trading Commission as penalty after discovering that traders had intentionally manipulated exchange rates in the $300-trillion-dollar swap market. дальше »
2018-6-19 04:57 | |
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