Violated - Свежие новости [ Фото в новостях ] | |
Bitcoin Donations Pour In For Julian Assange After Arrest
Figures from across cryptocurrency were lobbying for donations to WikiLeaks founder Julian Assange April 11 as UK police arrested him after Ecuador rescinded his asylum. Ecuador President: Assange ‘Violated’ Terms Assange, who had been resident at the Ecuadorian embassy in London for seven years, suddenly found himself in police custody Thursday morning after the country’s president reversed his claim. дальше »
2019-4-11 14:30 | |
UK to regulate social networks to curb the spread of harmful content
The UK’s set to kick off this week with a move to regulate social media platforms, so as to hold them accountable for the spread of “online harms,” like misinformation, terrorist propaganda, and content depicting child sexual abuse. дальше »
2019-4-8 09:35 | |
Tesla Stock Remains Bearish Despite Elon Musk’s SEC Optimism
To the surprise of almost no one, Elon Musk walked out of a federal courthouse Thursday still wearing the hat of CEO of Tesla. He was there for a hearing that resulted from the US Securities and Exchange Commission charging in February that Musk had violated an agreement it reached with him in October over his tweeting. дальше »
2019-4-5 00:12 | |
ATBCoin’s Motion To Dismiss Lawsuit Denied As Small Security Token Regulation Insight Gained
ATBCoin’s Motion To Dismiss Lawsuit Denied A complaint has been filed against ATBCoin in the United States District Court for the Southern District of New York. The lawsuit alleges a putative class and was brought by Plaintiff Raymond Balestra (“Balestra”). дальше »
2019-4-4 22:21 | |
FINMA Says Envion’s ICO ‘Seriously Violated’ Supervisory Laws
The curse of the EVN token.
дальше »2019-3-29 22:08 | |
Elon Musk Now Under Real Pressure of Being Removed as Tesla CEO
Tesla CEO Elon Musk is in hot water again. Following comments on Twitter that the Securities and Exchange Commission (SEC) says violated the terms of his September 2018 settlement, Musk could find himself facing suspension and penalty fees. дальше »
2019-3-8 11:55 | |
Donald Trump Will Strike Back Hard on China’s ‘Spying’ Huawei For Suing the US
President Donald Trump will hit back hard as Huawei files a lawsuit against the United States government. Huawei, the largest smartphone maker in China, says Trump acted as “judge, jury and executioner” with his ban on Huawei products. дальше »
2019-3-8 18:05 | |
Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
Did Ripple Pay Coinbase to Break Its Own Policy and List XRP?
As XRP trading went fully live on Coinbase Pro, a new report outlines that the cryptocurrency exchange has violated its very own listing framework. Coinbase Breaching Its Own Rules XRP trading went live on Coinbase Pro on February 25th. дальше »
2019-2-28 23:00 | |
Elon Musk in Trouble Again Over Tesla Tweet as SEC Declares War
The love, hate relationship between Tesla CEO Elon Musk and the SEC reached a new level Monday. The regulator called for Musk to be held in contempt for violating a previous judgment related to his penchant to tweet info that runs afoul of securities rules. дальше »
2019-2-26 08:28 | |
Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers
The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019. дальше »
2019-1-21 16:00 | |
Taiwanese Crypto Con Artists Arrested for $51 Million Bitcoin Investment Scam, Violated Country’s MLM Policies
A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […] дальше »
2019-1-18 23:03 | |
Facebook and YouTube aren’t even trying to enforce the Alex Jones ban
After Alex Jones was effectively banned from the internet — or at least his major distribution channels — last August, it appeared that we’d be rid of his half-baked conspiracy theories once and for all. дальше »
2019-1-12 01:49 | |
Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky
Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018. дальше »
2019-1-9 17:00 | |
NANO and Its Core Members Served With Another Lawsuit Due to the BitGrail Hack
News reaching Ethereum World News indicate that the Nano (NANO) Cryptocurrency project and its core members have been served with another lawsuit linked to the BitGrail Hack that happened in early February 2018. дальше »
2019-1-8 20:25 | |
Ethereum Classic Experiencing 51 Percent Attack, Immutability Violated
Ethereum Classic experienced a vicious 51 percent attack that allowed attackers to conduct eleven deep chain reorganizations and double-spend 88,500 ETC, worth over $400,000. In response to the attack, the price of ETC has plummeted and services using the cryptocurrency have halted. дальше »
2019-1-8 03:23 | |
$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world. дальше »
2018-11-17 01:42 | |
8 arrested for running $68M cryptocurrency Ponzi scheme in Japan
Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports. дальше »
2018-11-14 19:02 | |
Colorado Issues Four Cease and Desist Orders to ICOs
The Colorado Securities Commissioner Gerald Rome has recently issued an immediate cease and desist orders to four companies undergoing initial coin offerings (ICOs). According to DCEBrief’s article published on November 11, 2018, the Colorado Division of Securities has already cracked down on 12 ICOs that have violated the Colorado Securities Act. дальше »
2018-11-13 00:00 | |
Young Man Waterboarded and Waxed by ‘Friends’ Who Wanted His Crypto-Wallet Password
A main rule of crypto ought to be ‘don’t tell your friends you have crypto. ’ One man violated this unspoken rule and paid a rather gruesome price. The Kid Is an Easy Mark… After a boozy night out on the town, a group of well-heeled young whippersnappers decided to honor to the fraternal code of friendship and make sure that one of their entourage made it home safely. дальше »
2018-11-9 11:00 | |
Texas Regulator Issues Cease and Desist Order to Cloud Mining Company
The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cloud mining company AWS Mining PTY LTD for selling unregistered securities, according to an official notice filed Nov. дальше »
2018-11-15 17:57 | |
SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
Recently Hit with Regulatory Action by US Watchdogs, 1Broker to Reopen Withdrawals Today
Bitcoin futures company is said to reopen withdrawals after being accused of having violated a number of U.S. securities laws. The post Recently Hit with Regulatory Action by US Watchdogs, 1Broker to Reopen Withdrawals Today appeared first on CoinSpeaker. дальше »
2018-10-11 19:45 | |
EU might fine Facebook $1.63B for latest data breach
Facebook’s data breach from last week – which impacted more than 50 million users – might cost the company a pretty penny. If the European Union’s (EU) watchdog finds that the company violated privacy laws, it could face a massive fine of $1. дальше »
2018-10-2 13:00 | |
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering
This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual transactions and certain accounts. дальше »
2018-9-16 21:28 | |
Distributed Dialogues: Blockchain’s Better Side
The fact that great responsibility accompanies great power has become crystal clear in the blockchain world. While blockchains are most commonly connected with commerce, the potential impact of distributed ledgers is being discovered in fresh sectors daily. дальше »
2018-8-10 20:51 | |
$26K worth of cryptocurrency Bitcoin sent to controversial activist Tommy Robinson
Tommy Robinson has been in the news always for his controversial statements and stands. Around two months ago Tommy Robinsons’ violated a contempt of court and had to undergo the brief imprisonment at a local jail. дальше »
2018-8-7 01:55 | |
Facebook is done dealing with Alex Jones
Facebook today followed the lead of Apple, Spotify, and YouTube in removing four Pages belonging to Infowar‘s Alex Jones, claiming those Pages repeatedly violated Community Standards against hateful and dehumanizing speech. дальше »
2018-8-6 20:25 | |
Roger Ver Sends Jeju Island Governor $100 Worth in Bitcoin Cash, Rule Violated?
Roger Ver Sent $100 in Bitcoin Cash to the Governor of Jeju Island, Was it a Violation of the Local Policy? A prominent cryptocurrency investor known as Roger Ver recently sent $100 worth of bitcoin cash to the governor of Jeju Island, Won Hee-Ryong, at a public event, something that raises the question whether there […] дальше »
2018-8-6 19:44 | |
Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates. дальше »
2018-7-28 23:38 | |
The Genesis Files: With Bit Gold, Szabo Was Inches Away From Inventing Bitcoin
As his Hungarian parents had fled post-war Soviet regime to settle in the United States, Nick Szabo came to call the Californian Bay area of the 1990s his home. Here, he was among the first to frequent the in-person “Cypherpunk” meetings organized by Timothy May, Eric Hughes and other founding members of the collective of cryptographers, programmers and privacy activists centered around the ’90s mailing list of the same name. дальше »
2018-7-13 17:16 | |
Three Lawsuits in Three Months for Ripple
The developer of XRP, the third largest cryptocurrency in the world, Ripple Labs Inc. , has been hit with another lawsuit for securities fraud. This is the third lawsuit in three months. The current lawsuit alleges that the company violated US securities laws and manipulated prices. дальше »
2018-7-6 18:14 | |
EOS Constitution Violated
Seemingly every single day, there is some new drama related to the recently-launched EOS blockchain. The record-setting US$4 billion ICO has made its way into the limelight once more with a recent move by blockchain producers (BPs) to freeze seven user accounts. дальше »
2018-6-23 18:00 | |