Новости о Crypto Unlicensed [ Фото новости ] [ Свежие новости ] | |
South Africa to Require Crypto Licenses for Exchanges by 2023 End
South Africa plans to enforce licensing for crypto exchanges by the end of 2023, with potential actions against unlicensed operations including fines or closures. The post South Africa to Require Crypto Licenses for Exchanges by 2023 End appeared first on BeInCrypto. дальше »
2023-7-5 16:45 | |
|
Coinbase CEO confident they’ll “get the job done” against SEC in court
News of the Securities and Exchange Commission filing a lawsuit against Coinbase dominated the crypto space on Tuesday. As invezz. com reported, SEC alleged that Coinbase has been operating as an unlicensed broker, exchange, and clearing agent. дальше »
2023-6-7 22:04 | |
|
|
UK FCA cracks down on unregistered crypto ATMs yet again
UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto. дальше »
2023-5-6 13:30 | |
|
|
French Crypto Influencer Ban Will Harm Country’s Attractiveness, Industry Group Says
Proposals to stop social media stars promoting unlicensed companies were approved by the National Assembly Thursday. дальше »
2023-3-30 18:41 | |
|
|
France looks to ban influencers from promoting crypto products, projects
The French National Assembly’s Economic Affairs Committee agreed to ban influencers from advertising and promoting unlicensed crypto products and projects on social media. The post France looks to ban influencers from promoting crypto products, projects appeared first on CryptoSlate. дальше »
2023-3-22 20:01 | |
|
|
French Lawmakers Agree to Effectively Ban Crypto Influencer Promotions
Social media stars wouldn’t be allowed to shill unlicensed crypto under anti-scam plans voted on by the National Assembly’s Economics Committee Wednesday дальше »
2023-3-23 17:59 | |
|
|
Australian Regulator Sues Block Earner Over Unlicensed Crypto Offerings
The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The Block Earner CEO countered, calling out the lack of clarity in crypto-related regulations despite demand. дальше »
2022-11-24 11:15 | |
|
|
Australian watchdog launches legal action against BPS for misrepresenting ‘crypto’ token Qoin
The Australian Securities and Investment Commission (ASIC) has launched legal action against BPS Financial Pty Ltd (BPS) over engaging in unlicensed conduct and misleading representations about its crypto token Qoin, according to an ASIC press release on October 25. дальше »
2022-10-25 14:30 | |
|
|
Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering. дальше »
2022-8-7 12:02 | |
|
|
Binance fined €3.3M by Dutch Central Bank over unlicensed operations
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in… The post Binance fined €3.3M by Dutch Central Bank over unlicensed operations appeared first on CoinJournal. дальше »
2022-7-19 00:58 | |
|
|
Binance fined €3.3 million in Netherlands for unlicensed operations
Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents. The post Binance fined €3.3 million in Netherlands for unlicensed operations appeared first on CryptoSlate. дальше »
2022-7-19 21:30 | |
|
|
Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services
The Dutch Central Bank has fined crypto exchange Binance $3.3 million for offering its services without the necessary permission. The post Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services appeared first on BeInCrypto. дальше »
2022-7-18 16:00 | |
|
|
Will South Korea delay bill dealing with tax on crypto gains
In recent times, regulators in South Korea have taken significant steps to make sure the crypto space is well regulated. From cracking down on "unlicensed" exchange platforms to implementing tax on crThe post Will South Korea delay bill dealing with tax on crypto gains appeared first on AMBCrypto. дальше »
2021-10-11 17:00 | |
|
|
Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant
The Uzbekistan government has been working towards stopping crypto exchanges from operating without authorization in the country. In a recent circular, the regulatory agencies identified half a dozen The post Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant appeared first on AMBCrypto. дальше »
2021-10-3 21:00 | |
|
|
Chinese Securities Regulator Seeks to Tackle Unlicensed Crypto Trading in Hong Kong
China Securities Regulatory Commission (CSRC) is planning to expand its regulatory oversight to include cryptocurrency, in a bid to clamp down on unlicensed crypto transactions and digital assets scams in Hong Kong. дальше »
2021-9-8 11:00 | |
|
|
Hong Kong’s Securities Regulator Official Calls for Expanding its Supervision Scope to Crypto
To crack down on unlicensed virtual asset trading due to investors suffering huge losses. The post Hong Kong’s Securities Regulator Official Calls for Expanding its Supervision Scope to Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-9-7 19:10 | |
|
|
Singapore Regulator Says Binance Unlicensed, Alerts Investors
Singapore’s financial regulator has added Binance to the investor alert list, signifying that the crypto exchange is unlicensed to provide payment services in the nation. The Monetary Authority Of Singapore Adds Crypto Exchange Binance To The Investor Alert List As per a report from Bloomberg, the Monetary Authority of Singapore says Binance doesn’t have a […] дальше »
2021-9-3 22:00 | |
|
|
Sri Lanka’s Crypto Regulation: Central Bank Warns of Cryptocurrency Risks, Unlicensed Exchanges
The Central Bank of Sri Lanka has published a warning notice about the risks associated with cryptocurrency as interest and trading volumes of bitcoin and other cryptocurrencies surge locally and globally. дальше »
2021-4-12 06:15 | |
|
|
Six people charged for running an unlicensed crypto exchange in New Hampshire
United States Department of Justice (DOJ) charged six individuals with participating in a “conspiracy to operate an unlicensed” cryptocurrency exchange business” among other offenses. Five The post Six people charged for running an unlicensed crypto exchange in New Hampshire appeared first on AMBCrypto. дальше »
2021-3-19 05:30 | |
|
|
California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
|
|
Iran Wages War on Bitcoin Miners, Shutters 1,620 Unlicensed Operators
Iranian authorities have hammered down a massive 1,620 bitcoin (BTC) and crypto mining farms in the state. The authorities claim the operators of the bitcoin ming farms failed to register with the government as earlier directed, according to reports on January 7, 2021. дальше »
2021-1-9 18:00 | |
|
|
XRP Crashes As SEC Plans a Lawsuit Against Ripple, Crypto Community Reacts
Ripple announced on Monday that the Securities and Exchange Commission (SEC) would file a lawsuit against the company, citing allegations of selling unlicensed securities, XRP. Is XRP a Security? Brad Garlinghouse, CEO of Ripple, and Chris Larsen, co-founder, were named as defendants in the lawsuit. дальше »
2020-12-22 20:00 | |
|
|
Ripple Reconsidering US Exit, Plans to Monitor Regulations Under Biden Admin
Ripple says it is keeping its powder dry regarding reports of the company’s plan to exit the US amid unfavorable regulations. The blockchain firm and majority holder of the XRP cryptocurrency continues to be at the center of legal disputes about whether its distribution of the crypto constitutes the sale of unlicensed securities. дальше »
2020-12-4 20:00 | |
|
|
12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years
The U. S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years. дальше »
2020-8-20 20:30 | |
|
|
Germany Begins Closing Down All Unlicensed Bitcoin ATMs
Germany’s Federal Financial Supervisory Authority (BaFin), the country’s top financial regulator responsible for regulating crypto service providers, has begun actively closing down unauthorized bitcoin ATMs, a BaFin spokesperson has confirmed to news. дальше »
2020-8-9 19:30 | |
|
|
BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission. дальше »
2020-5-19 20:06 | |
|
|
UK Watchdog Warns Public Against Using BitMEX
Residents of the UK have been warned against using the exchange or trading services of BitMEX, which remains unlicensed in the country. UK Slaps Warning on BitMEX The independent financial...The post UK Watchdog Warns Public Against Using BitMEX appeared first on Crypto Briefing. дальше »
2020-3-6 16:47 | |
|
|
Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you
The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security. дальше »
2020-2-27 16:30 | |
|
|
US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets
The U. S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets. дальше »
2020-2-26 20:27 | |
|
|
SEC Slams ICOBox with $16 Million Fine for Securities Violation
The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. дальше »
2020-1-10 20:00 | |
|
|
Chinese government shuts down 173 crypto exchanges and token issuers
Almost 200 cryptocurrency exchanges and token issuing platforms have been shut down. According to the People’s Bank of China’s (PBoC) financial report, the country will continue to crack down on “unlicensed payment” businesses, which include online lending institutions and other financial companies operating on the internet. дальше »
2019-11-26 22:15 | |
|
|
No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »
2019-10-2 16:00 | |
|
|
Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors
According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »
2019-8-9 11:24 | |
|
|
Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
|
|
Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
|
|
Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
|
|