Результатов: 184

Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws

Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »

2024-5-10 21:00


US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details

According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »

2024-2-24 12:23


Nexo-backed NFT technology provider, MetaQuants, launches real-time appraisal algorithm for NFTs

In a bid to facilitate real-time collateral appraisal for NFTs, marketplace, and wallet analytics, Nexo-backed MetaQuants, a provider of NFT solutions, has unveiled its algorithm product.   The alpha version of the new algorithm product is designed to aid NFT lending, market, overpricing, and market manipulation penalties, according to a press release shared with CryptoSlate. дальше »

2022-11-5 19:46


Фото:

Kim Kardashian to pay $1.26 million in settlement with SEC

Kim Kardashian will pay $1. 26 million in penalties as a settlement with the US Securities and Exchange Commission (SEC), the regulator announced on Monday. As per the SEC’s press release, the reality TV superstar had agreed to settle with the securities regulator following charges over her unlawful promotion of EthereumMax, which according to the agency, […] The post Kim Kardashian to pay $1. дальше »

2022-10-4 16:45