Illegally - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.… дальше »
2024-2-15 11:36 | |
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Understand AML vis-a-vis the crypto ecosystem with Web3 AML
AML or Anti-Money Laundering refers to laws and regulations that prevent money from illegally entering the financial system. In the world of cryptocurrency, it refers to policies that are designed to The post Understand AML vis-a-vis the crypto ecosystem with Web3 AML appeared first on AMBCrypto. дальше »
2024-2-8 08:45 | |
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Binance and 9 other exchanges blocked from Apple’s app store in India
Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »
2024-1-10 17:18 | |
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India to block access to global cryptocurrency exchanges including Binance
India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »
2023-12-29 13:57 | |
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Terraform Labs' LUNA and MIR Tokens Are Securities, Judge Rules
A federal judge issued summary judgements siding with the SEC's arguments that Terraform had illegally sold unregistered crypto securities. дальше »
2024-1-2 02:06 | |
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SEC sues Kraken crypto exchange due to illegal operation
The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, accusing it of illegal securities operations. According to Reuters, the SEC accused the platform of illegally operating as a securities exchange without first registering with the regulator. The… дальше »
2023-11-21 12:15 | |
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Tim Draper warns of crypto scams using his AI-synthesized voice
Advancements in AI have made it possible to create deepfake videos and voices in which scammers write the scripts to try and illegally obtain others' crypto. дальше »
2023-10-20 01:03 | |
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No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
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3 DeFi firms face charges from CFTC
The CFTC charged three firms with illegally offering leveraged and margined retail commodity transactions involving digital assets. Critics have voiced their concerns over the CFTC's enforcemenThe post 3 DeFi firms face charges from CFTC appeared first on AMBCrypto. дальше »
2023-9-8 13:00 | |
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FBI warns crypto firms of North Korea move to cash out $40M in stolen Bitcoin
The U. S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon attempt to cash out some of its illegally acquired Bitcoin worth more than $40 million. In an Aug. дальше »
2023-8-23 15:30 | |
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How Crypto Scammers Stole Data Using Hijacked Italian Government Email Address
Crypto scammers are illegally accessing the X legal request portal using stolen Italian government email addresses to target crypto projects and influencers by asking for sensitive information. The post How Crypto Scammers Stole Data Using Hijacked Italian Government Email Address appeared first on BeInCrypto. дальше »
2023-7-27 14:00 | |
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British Government Employee Caught Mining Litecoin at Nuclear Lab
British civil servant caught mining cryptocurrency on government property during COVID-19 pandemic. Karl Beacham resigned after illegally mining Litecoin, citing earlier management approval. Mining on government property can be detected by significantly higher energy bills and noise generated by fans. дальше »
2023-6-22 18:45 | |
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Hinman speech contained “made-up analysis”, Ripple’s Chief legal officer says
Former SEC official William Hinman delivered his speech in June 2018, commenting that Bitcoin and Ether were not securities. SEC sued Ripple Labs in December 2020, alleging that the company illegally sold unregistered securities in the form of its XRP token. дальше »
2023-6-14 16:58 | |
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Binance Hit With Suspension Notice In Nigeria By Market Regulator
In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally. дальше »
2023-6-12 17:41 | |
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Binance Nigeria Declared Illegal Despite Country’s Blockchain Technology Push
On June 9, the Nigerian SEC declared that Binance was operating illegally in the country as it was neither registered nor regulated by the Commission. The post Binance Nigeria Declared Illegal Despite Country’s Blockchain Technology Push appeared first on BeInCrypto. дальше »
2023-6-10 13:41 | |
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Be cautious with FirstCapital1 and Coinitech — SCAM
FirstCapital1 and Coinitech were promoted as brokerage platforms. It was reported that the name of Anna Tutova was illegally and without authorization used by FirstCapital1 and Coinitech scammers to defraud investors. дальше »
2023-6-10 00:08 | |
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SEC vs Coinbase and new lawsuit: history of the years-long battle
The conflict between the Coinbase exchange and the Securities and Exchange Commission (SEC) has garnered significant attention over the years. On June 6, the SEC filed a lawsuit against Coinbase, accusing the exchange of operating illegally by not registering with… дальше »
2023-6-7 12:28 | |
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SEC sues Binance in US district court for unregistered securities operations
According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.
дальше »2023-6-6 18:42 | |
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Huobi ceases operations in Malaysia, all you need to know
Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto. дальше »
2023-5-22 15:00 | |
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
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UK’s watchdog cracking down on illegal crypto ATM operators
Using its powers under money laundering regulations, the UK Financial Conduct Authority (FCA) has raided crypto ATMs suspected of being illegally operated across England дальше »
2023-5-6 22:39 | |
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OpenSea insider trading case: The final verdict is 'guilty'
Former OpenSea employee was proven guilty in insder trading case. The ex-employee used confidential knowledge to make profits illegally. OpenSea, one of the largest marketplaces for NFTs, The post OpenSea insider trading case: The final verdict is 'guilty' appeared first on AMBCrypto. дальше »
2023-5-4 02:15 | |
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Dubai crypto regulator sends reprimand letter to OPNX founders
Recently uncovered reports indicate that Dubai authorities have reprimanded 3AC co-founders for illegally promoting the OPNX exchange. 3AC founders oversaw the fall of one of the largest crypto hedge funds last year. дальше »
2023-5-2 15:31 | |
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Bitget debunks scam claims, Evan Luther says the opposite
Bitget, a leading Seychelles-based crypto derivatives exchange, has dispelled circulating claims that it illegally stole thousands of dollars from investors of reel token (REELT). The exchange highlighted that it had to freeze accounts belonging to the REELT team due to… дальше »
2023-4-4 15:08 | |
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Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities
Coinspeaker Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities The lawsuit blames crypto exchange Binance and its affiliates for illegally promoting unregistered securities and also engaging in the activities of BNB burn. дальше »
2023-4-3 13:26 | |
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S. Korea indicts 20 people for illegal $170M crypto profiteering
South Korean prosecutors indicted 20 people on January 18 for illegally remitting roughly 4 trillion won (roughly $3. 2 billion) overseas to profit from the kimchi premium, according to a local news report. дальше »
2023-1-19 12:20 | |
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US SEC charges Genesis and Gemini with unregistered securities offerings
SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to… дальше »
2023-1-13 12:47 | |
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CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
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Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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Solana under attack - SOL investor files class action claiming 'securities violations'
Key members of the Solana ecosystem are the target of a class-action lawsuit filed last week before a court in California. They are accused of illegally benefitting from SOL, the blockchain's native tThe post Solana under attack - SOL investor files class action claiming 'securities violations' appeared first on AMBCrypto. дальше »
2022-7-8 22:30 | |
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New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets
After passing a landmark bill to regulate stablecoins, Japan might become yet another major economy to revise its laws to seize illegally obtained crypto. The post New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets appeared first on BeInCrypto. дальше »
2022-6-7 05:00 | |
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