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Mnuchin ‘Fine’ With Libra Launch, But Crypto Project Must ‘Fully’ Comply With AML Rules
Steven Mnuchin, secretary of the U.S. Treasury, has no issue with the launch of the Facebook-led Libra project – as long as financial rules are followed to the letter. дальше »
2019-12-6 14:15 | |
Circle to Charge Fees on US-Based Poloniex Traders’ Crypto After Dec. 16
Circle has warned U.S.-based Poloniex users that it could fine or confiscate their balances if they do not remove their funds
дальше »2019-12-5 15:47 | |
MakerDAO Can Terminate Your Dai System Access ‘Without Prior Notice,’ Reads Fine Print
MakerDAO specializes in decentralized loans issued on an Ethereum powered stablecoin, Dai. However, the fine print tells us a different story: one where users can be cut off without notice. Nobody ever reads the fine print. дальше »
2019-11-20 23:21 | |
African Gemstones Company Enters Into Pilot Project Agreement With Credits Blockchain
Announced on 14th October, Mina Stones, a pioneer of handcrafted African fine jewelry and a vertically integrated company, will implement Credits technology to change the current supply chain and introduce mechanisms for tracking, validation, and complete transparency through a blockchain platform. дальше »
2019-11-14 16:09 | |
ATM Coin Founders Forced to Pay $4.25 Million Fine Following Binary Options Fraud Charge
A New York Court has charged the founders of ATM Coin with committing fraud and misappropriating client funds, ordering them to pay $4. 25 million to settle the case. Four companies associated with ATM Coin have also been charged. дальше »
2019-11-6 13:57 | |
Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine
A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin. дальше »
2019-11-5 20:45 | |
Czech Central Bank Prepares Fine For Calling Physical Bitcoins ‘Coins’
Czech central bank: only we can issue “coins”
дальше »2019-11-5 12:32 | |
Russian Nuclear Scientist Jailed for Illegally Mining Bitcoin
Andrey Rybkin, a Russian nuclear scientist working at the All-Russian Scientific Research Institute of Experimental Physics, has been sentenced to three years in prison with a hefty fine of 200k rubles ($3,122) for illegally mining Bitcoin with the agency’s computer systems, according to reports on October 28, 2019. дальше »
2019-10-29 22:00 | |
PlayDApp Will Unlock the True Potential of Gaming
The blockchain will unlock gaming’s true value Asia's largest blockchain festival 'KBW 2019' main conference 'D. FINE' Kevin Chu "Gamers are already ready to use blockchain technology" Sung-Won Choi PlayDapp Head of Strategy "Share items in different games with blockchain” The post PlayDApp Will Unlock the True Potential of Gaming appeared first on Bitcoin News. дальше »
2019-10-24 12:30 | |
The 5 Best Secure Messaging Apps of 2019
As someone who needs to communicate with family and clients scattered around the world, Internet messaging apps have been important to me for years. Once upon a time, Skype, Windows Messenger, AIM, and other such apps did the job. дальше »
2019-10-23 13:00 | |
How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit
The devil is in the details. In the case of Taco Bell, the fine print could cost the fast-food chain upwards of $75,000 if a lawsuit filed by a New Jersey couple succeeds. According to My Central Jersey, Nelson Estrella-Rojas and his wife Joann Estrella are suing Taco Bell and its mother firm, Yum! Brands […] The post How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit appeared first on CCN.com дальше »
2019-10-21 22:00 | |
WhatsApp for Android has mysteriously disappeared from Google Play [Update: It’s back]
WhatsApp, one of the world’s most popular privacy-oriented messengers, has disappeared from Google Play — and nobody knows why. The reason for its sudden vanishing remains unclear, but its sibling, WhatsApp for Business, remains on Google’s software distribution platform, as spotted by WhatsApp serial leaker WABetaInfo. дальше »
2019-10-11 14:14 | |
‘A Lot of Junk’, Novogratz Talks Altcoins at Korea Blockchain Week
The Korea Blockchain Week 2019 has recently concluded and it attracted big names in the crypto industry. In attendance at the week-long event were Vitalik Buterin, Mike Novogratz, Nick Szabo, Adam Back, Tom Lee, and many others each offering their insights into the industry and the future of Bitcoin and altcoins. дальше »
2019-10-10 14:00 | |
7 Top Cryptocurrency Traders to Follow on Twitter
We have made a selection of 7 top cryptocurrency traders to follow on Twitter. Whether you’ve been inside the cryptocurrency space for a longer time, or you’ve just decided to start looking around, this selection will be interesting for everyone. дальше »
2019-10-5 12:00 | |
Listen Domino’s, fighting digital accessibility is bad for business
If you think about it, you’ll probably agree that Domino’s has a point in its recent legal case. Requiring businesses to make sure every digital mode of sales and marketing they offer is equally accessible to disabled customers is a major burden that doesn’t seem to fall on them for non-digital offerings (e. дальше »
2019-10-3 18:52 | |
eToro Senior Analyst Moves BNB Profits to EOS Following SEC ‘Godsend’
On Monday, September 30th, the United States Securities and Exchange Commission issued a $24 million fine to the blockchain company block. one. This was done in order to punish them for carrying out an unregistered ICO for more than a year, which BeInCrypto reported on previously. дальше »
2019-10-4 09:27 | |
Russian Scientists Fined for Mining Bitcoin on Hijacked Supercomputer
A Russian scientist has received a fine for mining Bitcoin at a top-secret nuclear facility. Denis Baykov has been ordered to pay 450,000 rubles, or about $6,900 for his involvement in the scheme. дальше »
2019-10-3 01:00 | |
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 | |
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. дальше »
2019-10-2 22:05 | |
Market Commentary: Bitcoin Price Recovers, DeFi Garners Recognition
Bitcoin seems to be on its way towards recovery, after a promising start today. The leading cryptocurrency has gained approximately 3%, which puts it well above the $8000 price level. Altcoins are largely following suit, with Tezos and Chainlink gaining above +8%. дальше »
2019-10-1 19:52 | |
How a Crypto Startup Escaped With a Comical Fine After Illegal $4 Billion ICO
Block. one – the company behind cryptocurrency EOS – was slapped with a $24 million fine this week, pertaining to its initial coin offering (ICO) back in 2017. That might sound harsh, but it’s a tiny penalty. дальше »
2019-10-1 18:40 | |
EOS Creator Block.One Paid More for a Website than its SEC Fine
Blockchain company Block. one has reached a civil settlement agreement with the United States Securities and Exchange Commission (SEC) relating to a year-long unregistered initial coin offering (ICO) it held through 2017 and 2018. дальше »
2019-10-2 14:05 | |
Block.one settles with the SEC
Block.one has been fined $26 million by the U.S. Securities and Exchange Commission over its unregistered 2017 Initial Coin Offering. The fine is being interpreted as sending a mixed signal. дальше »
2019-10-1 14:05 | |
U.S. SEC Charges Block.one for Its $4 Billion ICO and It’s Not as Heavy as You Think
Coinspeaker U. S. SEC Charges Block. one for Its $4 Billion ICO and It’s Not as Heavy as You ThinkBlock. one settles with the United States Securities and Exchange Commission (SEC) over its ICO which raised about $4. дальше »
2019-10-1 11:46 | |
Sure, the Bitcoin Price Flash Crashed, but Hash Rate Is Fine
With the bitcoin price and hash rate falling on the same day, many speculated that one caused the other. But the hash rate didn’t actually fall. The post Sure, the Bitcoin Price Flash Crashed, but Hash Rate Is Fine appeared first on Bitcoin Magazine. дальше »
2019-9-26 21:09 | |
EU top court rules Google doesn’t need to apply the ‘right to be forgotten’ globally
Google just won a case in Europe’s top court (CJEU) over the EU‘s right to be forgotten. The court confirmed that the search engine giant would only need to remove reported links from search results in Europe — not globally — the BBC reports. дальше »
2019-9-24 12:46 | |
Facebook Stiffs Russia Over Wallet-Busting $46 Fine
Despite having a CEO who is the fifth-richest person in the world, Facebook failed to pay a $46 fine to Russian authorities. The fine originated from Facebook's failure to comply with a 2015 law that requires foreign-based online service providers — such as social media platforms — to store the personal data of their users […] The post Facebook Stiffs Russia Over Wallet-Busting $46 Fine appeared first on CCN.com дальше »
2019-9-10 23:04 | |
Paxos Plants Physical Gold on the Blockchain with PAX Gold (PAXG)
Paxos Trust Company, a financial institution regulated by the New York Department of Financial Services (NYDFS), has announced the launch of PAX Gold, a distributed ledger technology (DLT) based cryptocurrency backed by genuine gold. дальше »
2019-9-6 16:21 | |
Paxos launches physical bar redeemable PAX Gold (PAXG) token
Paxos launches physical bar redeemable PAX Gold (PAXG) token - CryptoNinjas Paxos, a blockchain asset and crypto service company, has now introduced and launched PAX Gold (PAXG), a regulated crypto-asset redeemable for physical gold. дальше »
2019-9-6 02:56 | |
Buterin “Fine” With Polkadot Borrowing Ethereum’s Code
Many tech companies jealously guard their inventions, but there are few secrets in the blockchain space. Vitalik Buterin says it is “fine” for Polkadot (DOT) or other rival blockchains to borrow from Ethereum’s technical implementations and code. дальше »
2019-9-4 18:50 | |
Buterin Would Be “Fine” With Polkadot Borrowing Ethereum’s Code
Many tech companies jealously guard their inventions, but there are few secrets in the blockchain space. Vitalik Buterin says he would be “fine” for Polkadot (DOT) or other rival blockchains to borrow from Ethereum’s technical implementations and code. дальше »
2019-9-5 18:50 | |
CHEAP: A Sonos PLAY:1 speaker AND a charging stand for $179? Hnnngg
Welcome to CHEAP, our series about things that are good, but most of all, cheap. CHEAP! Sorry? What did you say? You use wires to listen to music? Oh my god, I hope you’re okay. While it’s certainly fine to plug your bits of hardware into each other to play tunes — this is a judgement-free(ish) zone — it’s much better to not bother with that. дальше »
2019-8-31 15:01 | |
Facial recognition in schools leads to Sweden’s first GDPR fine
The Swedish Data Protection Authority (DPA) has served a municipality in northern Sweden the countryken with the help of facial recognition technology, instead of good ol’ fashioned roll call, according to Computer Sweden. дальше »
2019-8-27 12:16 | |
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 | |
Bakkt in Business: Big Bitcoin Boost is Coming for BTC/USD Bottom Line Value
Regarding the title of this update…well, sorry, we just couldn’t help ourselves. Glad to have you with us on this fine Monday afternoon, morning, night, or hell, maybe it’s even Tuesday where you are. дальше »
2019-8-20 02:42 | |
Major Auditing Firm EY To Help Developing Fine Wine Trading Blockchain Platform for WiV
EY, one of the four largest auditing firms in the world, has recently revealed that it was hired to work on a new fine wind trading platform that uses the blockchain technology. The company in charge of the new trading platform, WiV Technology, is set to let its clients trade premium wine. With the help […] дальше »
2019-8-13 00:45 | |
Report: Cryptocurrency businesses must register with Czech regulator or face $560K fine
Cryptocurrency companies operating in the Czech Republic will reportedly be subject to greater control by the government, a local newspaper says. According toaximum fine of approximately $560,000 (500,000€) on cryptocurrency businesses which fail to register with the country’s Trade Licensing Office. дальше »
2019-8-8 16:12 | |
ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission
A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences. дальше »
2019-7-29 19:09 | |
BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
Coinspeaker BTC-e Exchange and Alexander Vinnik Sued $100 Million by the USOn 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities. дальше »
2019-7-29 14:29 | |