Penalty - Свежие новости [ Фото в новостях ] | |
Tax service Betterment to pay $9m amid US SEC charges
Betterment LLC has accepted the $9 million penalty U.S. Securities and Exchange Commission issued for misstatements, poor record-keeping, and disclosure practices. Betterment LLC is a cash management and robo-advising establishment holding over $34 billion in assets in management and servicing over… дальше »
2023-4-19 11:05 | |
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US SEC charges former NBA player for promoting crypto asset
The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The UniteThe post US SEC charges former NBA player for promoting crypto asset appeared first on AMBCrypto. дальше »
2023-2-17 19:56 | |
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Brazil Fan Token drops 50% fall in hours after the Croatia World Cup loss
Brazil National Fan Token is down 50% in a few hours and about 56% in 24 hours after losing against Croatia at the FIFA World Cup in penalty shootouts. The post Brazil Fan Token drops 50% fall in hours after the Croatia World Cup loss appeared first on CryptoSlate. дальше »
2022-12-11 02:00 | |
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Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting
The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »
2022-10-3 16:56 | |
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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »
2022-9-28 01:52 | |
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CFTC orders crypto firm to pay $250,000 over registration violations
CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal… The post CFTC orders crypto firm to pay $250,000 over registration violations appeared first on CoinJournal. дальше »
2022-9-24 01:25 | |
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Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security
The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi. The post Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security appeared first on CryptoSlate. дальше »
2022-2-16 07:00 | |
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SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law
The penalty comes after months of heightened regulatory attention to crypto lending platforms.
дальше »2022-2-15 21:00 | |
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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
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India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
The country wishes to see all crypto activities take place on platforms regulated by SEBI.
дальше »2021-12-7 19:45 | |
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Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken
One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th. дальше »
2021-9-29 12:14 | |
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Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering
The U. S. CFTC has hit Kraken crypto exchange with $1. 25 million in fines over an alleged illegal offering, a recent announcement reads. Kraken Hit with $1. 5 Million Fine In an announcement made yesterday, the U. дальше »
2021-9-29 10:00 | |
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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. дальше »
2021-7-8 13:00 | |
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Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
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US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers
The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices. дальше »
2021-7-1 19:25 | |
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Fundstrat’s Tom Lee On Why Bitcoin Can Exit The Year Over $100k Despite Being In The “Penalty Box”
It has been a bloody period for Bitcoin after the crypto started experienced some market troubles after reaching a new all-time high above $65k. The decision of Tesla to suspend bitcoin payments and the company’s CEO Elon Musk tweeting against Bitcoin’s power consumption while supporting Dogecoin have added to the pressure. As a result, BTC’s […] дальше »
2021-5-26 20:15 | |
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ETH 2.0 Staking Penalty and Yield Changed To Incentive Participation
In a tweet on Nov 11, Vitalik Buterin has said the penalty rate in the early weeks of the Eth2 Beacon Chain mainnet launch is being reduced to between 25 to 33 percent of the Medalla test network level. дальше »
2020-11-14 22:30 | |
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Kik Concedes to $5 Million SEC Penalty
Kik Interactive Inc. has consented to a court judgment imposing a $5 million civil penalty by the Securities and Exchange Commission (SEC) following the conclusion of a case that started in 2019. дальше »
2020-10-21 10:08 | |
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FinCEN Penalizes ‘First’ Bitcoin Mixer, Helix, for Violating Anti-Money Laundering Laws
The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000. дальше »
2020-10-20 18:24 | |
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FinCEN впервые назначила штраф для биткоин-миксера
Основатель сервиса для микширования криптовалюты Helix и CEO Coin Ninja Ларри Дин Хармон оштрафован на $60 млн по требованию Сети по борьбе с финансовыми преступлениями (FinCEN). ASSESSMENT OF CIVIL MONEY PENALTY by ForkLog on Scribd По версии следствия, Хармон отмыл более $300 млн через даркнет-рынки Abraxas, Agora, Hansa, Hydra и Wall Street Market. дальше »
2020-10-20 09:34 | |
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Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in Penalty
Coinspeaker Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in PenaltyJPMorgan is looking ahead to settle regulatory charges of market manipulation by paying a massive $1 billion in penalty. дальше »
2020-9-24 12:45 | |
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SEC Charges eSports Platform, Unikrn, A $6.1M Penalty For An Unregistered ICO; Hester Peirce Dissents
On September 15, the U. S. Securities Exchange Commission (SEC) charged Seattle-based eSports gaming firm, Unikrn, for conducting an unregulated ICO between June and October 2017. The statement from SEC claims Unikrn made an ICO raise of $31 million from selling its native UnikoinGold (UKG) token, promising to add more features to the gaming platform and […] The post SEC Charges eSports Platform, Unikrn, A . дальше »
2020-9-17 16:26 | |
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SEC Commissioner Peirce Says Unikrn-Killing Fine to Have Chilling Effect
Noted cryptocurrency advocate and Securities and Exchange Commissioner Hester M. Peirce issued a public dissent after the SEC levied a $6.1 million fine on online gaming and gambling platform Unikrn for conducting an initial coin offering (ICO) in 2017, a penalty that effectively amounts to the size of the company’s current assets. дальше »
2020-9-16 01:02 | |
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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
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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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