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Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine
Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2. дальше »
2023-8-17 18:45 | |
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Coinbase stays resolute as smaller players give in to U.S. hawks
Bankrupt exchange Bittrex agreed to pay a $24 million fine to settle with the regulator. Coinbase refused to accept the SEC's terms and challenged them in court. The United States SecuritiesThe post Coinbase stays resolute as smaller players give in to U.S. hawks appeared first on AMBCrypto. дальше »
2023-8-11 15:30 | |
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First Mover Asia: BTC, ETH Stable While COMP and AAVE in the Red
Curve Founder Michael Egorov's $168M in holdings is under stress, imperiling DeFi as a whole. PLUS: The Litecoin Foundation and crypto cold-storage card manufacturer Ballet HAVE teased a sale of 500 collectable cards – fashioned from 50 grams of fine silver. дальше »
2023-8-1 04:06 | |
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SEC Sues Quantstamp for Raising Funds Through Unregistered ICO
The US SEC has sued smart contract auditing firm Quantstamp for raising $28m through an unregistered ICO, settling for a $3.4m fine without admitting guilt. The post SEC Sues Quantstamp for Raising Funds Through Unregistered ICO appeared first on BeInCrypto. дальше »
2023-7-27 19:15 | |
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FTC Drops The Hammer On Celsius Network With Historic $4.7 Billion Fine
The US Federal Trade Commission (FTC) has reached a settlement with cryptocurrency platform Celsius Network, which has been charged with duping consumers into transferring cryptocurrency into their platform and then “squandering” billions in user deposits. дальше »
2023-7-14 21:30 | |
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Federal Trade Commission settles with Celsius for $4.7B fine; permanently bans company from all trading activities
The Federal Trade Commission (FTC) permanently banned bankrupt lender Celsius (CEL) Network “from offering, marketing, or promoting any product or service that could be used to deposit, exchange, invest, or withdraw any assets,” according to a July 13 statement. дальше »
2023-7-14 21:20 | |
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Auctions Drive Fine Art NFT Growth, Even Amid General Downturn, Says Abridged’s Co-Founder
An exclusive interview with COO of Abridged, Anjali Young, on the global growth of the NFT market and its continuing struggles. The post Auctions Drive Fine Art NFT Growth, Even Amid General Downturn, Says Abridged’s Co-Founder appeared first on BeInCrypto. дальше »
2023-7-7 02:30 | |
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SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
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SEC waives BlockFi’s $30M fine until creditors are paid
The U.S. SEC was at the top of BlockFi creditor’s list with a $30-million settlement balance from February 2022.
дальше »2023-6-23 19:30 | |
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Crypto exchange CoinEx agrees to refund customers to settle case with NYAG
Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. дальше »
2023-6-16 21:15 | |
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Ooki DAO Ordered to Shutter Website, Pay $643,000 Fine Following Landmark CFTC Battle
The court ordered Ooki DAO to pay a civil monetary penalty of $643,542. It permanently banned the DAO from trading and registering and ruled that it must shut down its website and remove its content from the internet. дальше »
2023-6-10 14:15 | |
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Ooki DAO to pay $643K fine after CFTC’s court victory
The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »
2023-6-10 02:30 | |
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South Africa’s Crypto Firms Will Soon Need to Apply for Registration or Face a Heavy Fine
Continuing operations without applying for registration could lead to a $542,854 fine or imprisonment. дальше »
2023-5-26 17:03 | |
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EU Slaps $1.3B Fine on Meta for Violating GDPR EU User Data Protection Laws
Coinspeaker EU Slaps $1. 3B Fine on Meta for Violating GDPR EU User Data Protection Laws On Monday, the EU imposed a record $1. 3 billion fine on social media giant Meta for transferring EU user data to the US. дальше »
2023-5-22 17:07 | |
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SEC Reduces LBRY’s Fine From $22 Million To $111,000 After Revision of Punishment
The US Securities and Exchange Commission (SEC) has revised the initial punishment against a blockchain-based content provider, LBRY. It has significantly reduced the penalty from the previous $22 million to a revised amount of approximately $111,000. дальше »
2023-5-16 02:00 | |
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SEC files to reduce LBRY’s multi-million dollar fine to $111K
The U. S. Securities and Exchange Commission (SEC) aims to reduce a fine that it previously tried to impose on LBRY, according to a May 12 court filing. SEC will reduce fine, enjoin LBRY The SEC, with court permission, will withdraw its prior request for disgorgement and instead impose a civil penalty of $111,644. дальше »
2023-5-16 00:20 | |
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SEC Revises Punishment against LBRY, Reduces Fine by 95%
Coinspeaker SEC Revises Punishment against LBRY, Reduces Fine by 95% Identifying the platform's inability to pay a massive sum of $22 million as penalty in violations of the securities laws, the SEC has revised the penalty to $111,000. дальше »
2023-5-15 18:49 | |
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First Mover Asia: Binance Congestion Chaos Weighs Heavy on Bitcoin
ALSO: A crypto market analyst calls bitcoin's travails of the past two days "growing pains," and says the largest crypto by market cap "will be fine in the long run." дальше »
2023-5-9 03:36 | |
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SEC slams CoinMe with $4m fine over unregistered ICO
US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP). дальше »
2023-5-1 11:38 | |
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Art Investing in the Crypto Age: Fractional Shares of Fine Art vs. NFTs
Dive into the future of art investments with a comprehensive analysis of fractional shares and NFTs, examining the role of blockchain, potential returns, and investment strategies. The post Art Investing in the Crypto Age: Fractional Shares of Fine Art vs. NFTs appeared first on BeInCrypto. дальше »
2023-4-29 23:58 | |
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Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3. 4B Fine for Bitcoin Fraud in US The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such "bot" in use. дальше »
2023-4-29 14:02 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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US Congress to introduce new draft bill for stablecoins
Failure to register as a stablecoin issuer could result in up to five years in prison and a fine of $1 million.
дальше »2023-4-17 00:00 | |
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Living Opera - the Intersection of Art and Technology
Christos Makridis is the COO of Living Opera, an art and technology startup at the intersection of technology, fine arts, classical music, and philanthropy. дальше »
2023-4-13 23:30 | |
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Bitmain Crypto Mining Company Faces $3.5M Fine for Tax Violations in China
The Bitcoin mining-focused manufacturer Bitmain is facing a fine of $3.5 million for unpaid income taxes in Beijing, China. The post Bitmain Crypto Mining Company Faces $3.5M Fine for Tax Violations in China appeared first on BeInCrypto. дальше »
2023-4-11 11:00 | |
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Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors
Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA. дальше »
2023-4-9 14:15 | |
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Is France’s Pending Social Media Ban on Crypto Enforceable?
Recently, French lawmakers proposed an amendment to Bill 790 that would criminalize promoting crypto on social media. The amendment proposes a two-year prison sentence and a €30,000 ($32,600) fine for violators. дальше »
2023-4-7 21:41 | |
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Are BTC, ETH, and DOGE primed for a bullish Q2? Gauging...
Bearish sentiment in the global crypto market has declined by over 35%. BTC and ETH seemed to be doing fine, while memecoins made the most of the situation. Santiment’s latest tweet was The post Are BTC, ETH, and DOGE primed for a bullish Q2? Gauging... appeared first on AMBCrypto. дальше »
2023-4-5 20:30 | |
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Filecoin can release its next major upgrade if this FIP gets approved
FIP0056 is a proposal aiming to address some of the broader challenges facing the Filecoin network. At press time, Filecoin’s network performance seemed fine and FIL’s price action remainThe post Filecoin can release its next major upgrade if this FIP gets approved appeared first on AMBCrypto. дальше »
2023-3-24 16:30 | |
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France to Ban Influencers from Promoting Crypto Products and Services
Coinspeaker France to Ban Influencers from Promoting Crypto Products and Services Those violating the law could be sentenced to up to two years in jail as well as a fine of 30,000 euros, in addition to losing their social media accounts. дальше »
2023-3-23 14:16 | |
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French lawmakers propose ban on crypto influencer promotions
According to the proposal, individuals caught violating the prohibitions could face a two-year prison sentence and a 30,000 euro fine. дальше »
2023-3-23 22:04 | |
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SEC’s Crackdown on Kraken’s Staking Program Puts Other Players on Notice
On Thursday, Kraken agreed to shut down its cryptocurrency staking services in the US and pay a $30 million fine to settle charges against it by the U.S. Securities and Exchange Commission (SEC). дальше »
2023-2-12 16:00 | |
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Bitcoin Bear Market Back Or Slight Correction? Here’s What’s Going On
Yesterday’s news that one of the largest US exchanges Kraken will have to pay a $30 million fine to the US Securities and Exchange Commission and shut down its crypto-staking product for US customers has caused a lot of uncertainty, including in the Bitcoin market. дальше »
2023-2-11 17:16 | |
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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
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Coinbase fined for operating in the Netherlands: here’s why
Dutch Central Bank announces a $3. 6 million fine on Coinbase. It says the crypto exchange has been in a regulatory violation. Shares of Coinbase Global Inc ended roughly flat on Thursday. Coinbase Global Inc seems to be up for another regulatory fine. дальше »
2023-1-27 03:10 | |
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