Penalties - Свежие новости [ Фото в новостях ] | |
First Mover Asia: India Continues Its Restrictive Approach to Crypto; Bitcoin, Ether Run in Place
The Indian tax authority's revision in the amounts that it seized in taxes and penalties from crypto exchanges and the number of platforms it targeted reflects the government's harsh stance toward digital assets; Solana has a banner day. дальше »
2022-3-31 01:29 | |
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Crypto.com gives users in excluded countries one week to repay loans
The decision by Crypto.com comes just within a month of BlockFi’s $100 million penalties for its lending products, as many speculate regulatory clampdown could be the potential reason behind the decision. дальше »
2022-3-9 12:44 | |
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No, Crypto Won't 'Fix This' for Russia
The global community hopes financial penalties against Russian officials might encourage a swift end to its military actions. Cryptocurrency is an unlikely workaround for Vladimir Putin’s government, according to sanctions and blockchain experts. дальше »
2022-2-28 21:20 | |
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Crypto Lending: BlockFi to pay $100 million fine to SEC
In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to the Securities and Exchange Commission (SEC) of the United States government. дальше »
2022-2-14 18:38 | |
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Spain places regulations on ads pertaining to cryptos, outlines penalties too
Interest in cryptocurrencies has taken the world by storm- that's a fact. Needless to say, with such a hike, crypto advertisements witnessed a massive boom as well. Some might see it as a way to promoThe post Spain places regulations on ads pertaining to cryptos, outlines penalties too appeared first on AMBCrypto. дальше »
2022-1-19 00:30 | |
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NFT Market Participants Could Face Stiff Tax Penalties In the U.S.
As the NFT market boomed in 2021, so do the questions around taxation come the next tax season. Sponsored Sponsored The Internal Revenue Service wants its share of the NFT booty. There is a lack of clarity on how NFT holders should be taxed, but tax experts say taxes could be up to 37%. дальше »
2022-1-16 12:05 | |
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Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements
Binance, the world’s largest cryptocurrency exchange by trading volume, is still dealing with regulatory issues in 2021. According to a Reuters story, the country’s Financial Crimes Investigation Board has fined Binance’s Turkish affiliate, BN Teknologi, an 8 million lira (about $751,314) penalties (MASAK). дальше »
2021-12-27 16:51 | |
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China Warns State-Owned Companies To Stop Bitcoin Mining Or Risk Strict Penalties
China has issued a warning to its state-owned enterprises to stop cryptocurrency mining. It also warned that it would increase electricity rates for companies that continue to defy the ban. This latest warning comes amid the ongoing crypto ban in the East Asian country. дальше »
2021-11-17 21:00 | |
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China warns state-owned enterprises to cease involvement in Bitcoin mining
China is considering imposing harsh penalties on state-owned firms that continue mining cryptocurrencies.
дальше »2021-11-17 11:33 | |
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Bitcoin, Ethereum whales swimming out of Huobi, with a huge catch
After China's crackdown on crypto transactions, exchanges began to limit their services for China-based users. FUD rapidly spread and many traders began to wonder what penalties they might face for viThe post Bitcoin, Ethereum whales swimming out of Huobi, with a huge catch appeared first on AMBCrypto. дальше »
2021-9-26 18:00 | |
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Crypto-tax evasion will come with these penalties in South Africa
With regulations associated with cryptocurrencies becoming stricter around the world, most are attuning themselves to the idea of taxation as well. In fact, crypto-tax carries its own penalties aroundThe post Crypto-tax evasion will come with these penalties in South Africa appeared first on AMBCrypto. дальше »
2021-8-24 20:30 | |
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Apricot Finance: A collateralized Loan Platform on Solana
Apricot, one of the newest players in the DeFi space, promises to truly redefine the collateralized lending industry with an extremely promising product. Albeit being an over-collateralized lending protocol, Apricot also acts in the best interest of borrowers, as it has set one of the lowest collateralization requirements in the market, and limits liquidation penalties. дальше »
2021-7-13 14:15 | |
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Robinhood Fined $70M For Causing “Significant Harm” To Customers
Robinhood has been fined by FINRA and the finance company will have to pay roughly $70 million in penalties. The company was fined for causing what was described as “widespread and significant” harm to customers. дальше »
2021-7-2 20:30 | |
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FINRA directs Robinhood to pay $70M in penalties for March 2020 outages
The Financial Industry Regulatory Authority (FINRA) has ordered Robinhood Financial LLC to pay approximately $70 million ($50. 68 million) in penalties for unethical trade practices. The self-regulating organization unveiled this news through a press release earlier today, noting that it had fined Robinhood $57 million (£41. дальше »
2021-7-2 21:24 | |
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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). дальше »
2021-6-25 05:30 | |
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Beijing’s Distaste for Bitcoin Mining Spreads to Inner Mongolia, Miners Could Face a ‘Social Credit Blacklist’
Beijing’s recent crackdown on the cryptocurrency industry has found its way into Inner Mongolia according to a recent report. Inner Mongolian officials plan to introduce harsh penalties to bitcoin mining operations using the region’s grid without permission from authorities. дальше »
2021-5-27 23:00 | |
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US Lawmaker Pushes for Safe Harbor Legislation to Protect Crypto Investors With Forked Coins
US Congressman Tom Emmer is pushing for safe harbor legislation to protect taxpayers with forked coins. A bill entitled “Safe Harbor for Taxpayers with Forked Assets Act of 2021” has been introduced to prohibit “penalties against taxpayers attempting to report certain gains or losses on ‘forked assets’ until the IRS issues sufficient guidance on how […] дальше »
2021-5-20 16:30 | |
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US Congressman Creates Tax ‘Safe Harbor’ for Crypto Users
Minnesota congressman Tom Emmer has introduced the Safe Harbor bill to protect taxpayers with Forked Assets Act from Internal Revenue Service (IRS) penalties. The post US Congressman Creates Tax ‘Safe Harbor’ for Crypto Users appeared first on BeInCrypto. дальше »
2021-5-18 15:50 | |
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South Korean Regulators Want Crypto Businesses to Report Transaction Info or Face Jail Time
Establishing this law is part of the new wave of regulation in South Korea to operate crypto businesses transparently. Existing firms will have six months to comply with the rules or face strict penalties. дальше »
2021-3-19 00:07 | |
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Report all crypto transactions or face 5-year jail term in South Korea
Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties. дальше »
2021-3-17 11:58 | |
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South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges
The laws will come into effect on March 25, a statement reads. The post South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-3-12 19:32 | |
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Exchanges in South Korea face huge fines for AML non-compliance
South Korea’s Financial Services Commission (FSC) announced yesterday it would be imposing penalties for… The post Exchanges in South Korea face huge fines for AML non-compliance appeared first on Coin Journal. дальше »
2021-3-12 14:32 | |
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Tether (USDT) Reaches $18.5 Million Settlement With NY AG
The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO). дальше »
2021-2-24 18:01 | |
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75 ETH 2.0 Validators Double Vote, Lose $30,000 to Penalties
On February 2, 2021, at least 75 nodes were heavily penalized on the Ethereum 2. 0 network. Data from BeaconCha. in, a website dedicated to tracking the ETH 2. 0 mainnet, reveals that all affected nodes were ‘slashed’ within minutes of each other. дальше »
2021-2-4 18:44 | |
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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. дальше »
2021-1-11 10:00 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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Ethereum 2.0: Validator slashed as others face 'inactivity penalties'
While much of the community is still elated after the beacon chain went live on 1 December, it would seem that something else entirely grabbed its attention today. With the amount of ETH staked on theThe post Ethereum 2. дальше »
2020-12-4 19:30 | |
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Dangers of hosting your own Eth2 node, explained
Hosting an Eth2 node is a big responsibility — and if things go wrong, this could result in some painful penalties. дальше »
2020-12-4 18:16 | |
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Aussie Bitconnect promoter faces prison following ASIC investigation
The Australian is facing six charges that carry penalties of between 2-10 years in prison.
дальше »2020-11-18 02:52 | |
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Russia Proposes New Rules and Penalties for Cryptocurrency Owners
The Russian Ministry of Finance has developed new amendments to the country’s cryptocurrency regulation. The proposal outlines a new set of rules for crypto owners, exchanges, and miners, as well as penalties for undeclared crypto transactions. дальше »
2020-11-14 09:05 | |
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Crypto-Related Offerings Contribute 25% Of $4.8B Collected for Fines And Disgorgements Paid to The SEC In 2020
U. S. Securities Exchange Commission (SEC) reports over $4. 8 billion were paid in disgorgement and penalties – a record figure – across 2020. Cryptocurrency firms and unauthorized ICOs contributed a quarter of the figure as the securities authority halted Telegram’s $1. дальше »
2020-11-12 17:22 | |
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Виталик Бутерин рассказал о преимуществах валидаторов Ethereum 2.0
Сооснователь Ethereum Виталик Бутерин посвятил очередной твит преимуществам участия в раннем стейкинге ETH2. Reminder: penalties for the early months of ETH2 have been reduced to 1/3 to 1/4 of their Medalla levels. дальше »
2020-11-11 17:44 | |
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Interactive Brokers to Settle $38 Million in Penalties for Violating AML Procedures
Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […] дальше »
2020-8-11 16:37 | |
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Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years. дальше »
2020-6-26 18:56 | |
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Crypto Tax Payers Get Temporary Relief From IRS
As a result of the COVID-19 outbreak, Americans will be given an extra 90 days to pay their taxes without interest and penalties. This move will likely impact crypto investors, many of whom will owe as a result of trade activity in 2019. дальше »
2020-3-19 18:00 | |
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DAO platform Aragon launches digital jurisdiction dispute resolution protocol
Aragon, a decentralized organization platform built on Ethereum, has launched Aragon Court, an efficient and secure dispute resolution protocol for the Internet era and the Aragon Network. Aragon Court works by drafting human jurors to review disputes and motivating them with financial rewards and penalties to adjudicate well. дальше »
2020-2-11 09:00 | |
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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 | |
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