Violating - Свежие новости [ Фото в новостях ] | |
CFTC charges Bitmex co-founders for violating Bank Secrecy Act
Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to The post CFTC charges Bitmex co-founders for violating Bank Secrecy Act appeared first on AMBCrypto. дальше »
2020-10-2 19:28 | |
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
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Another crypto livestream cut short by YouTube
YouTube has had a long history of unfortunate ‘errors’ when it comes to the crypto industry, and it doesn’t seem like the situation is getting any better. Only days ago, another incident took place when a crypto YouTuber, Sunny Decree, had his livestream shut down by the platform, supposedly for violating its ‘harmful and dangerous policy. дальше »
2020-9-8 14:49 | |
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Do The IRS Crypto Tax Letters Violate Taxpayer Rights?
The IRS is sending letters to bitcoin investors again, warning them about potential misreporting and, according to its own watchdog, violating their rights. The post Do The IRS Crypto Tax Letters Violate Taxpayer Rights? appeared first on Bitcoin Magazine. дальше »
2020-8-28 20:25 | |
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Tech Giants Oracle and Salesforce Accused of Violating EU GDPR
Coinspeaker Tech Giants Oracle and Salesforce Accused of Violating EU GDPRIt has become known that the nonprofit organization Privacy Collective filed a class action lawsuit against tech giants Oracle and Salesforce for violating EU GDPR. дальше »
2020-8-16 16:57 | |
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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 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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Court Blocks Telegram’s Token Issuance for Violating Securities Law
A US federal court has ruled in favor of a temporary restraining order against Telegram, effectively blocking the company from issuing its Gram tokens. This is an extension of a...The post Court Blocks Telegram’s Token Issuance for Violating Securities Law appeared first on Crypto Briefing. дальше »
2020-3-26 17:14 | |
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SEC Settles Enigma’s 2017 $45M ENG Token Sale, Pay $500k Fine and Refund Investors
The ICO project Enigma has settled with the US Securities and Exchange Commission (SEC) over charges of violating the securities law. Enigma MPC is a blockchain startup that raised $45 million in a token sale from 2017. дальше »
2020-2-20 00:40 | |
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Venezuelan oil buyers wary of Petro payments
Venezuela's Petro digital currency remains mired in controversy. To add to the country’s economic worries some oil buyers have reportedly halted purchases in fear of violating U.S. sanctions. дальше »
2020-1-26 14:09 | |
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Virgil Griffith, ETH Dev Indicted by A Grand Jury For Violating IEEPA During North Korea Event
Virgil Griffith, an Ethereum Foundation Researcher is about to be indicted by the United States District Court for the Southern District of New York. Court records indicate that he was indicted by a grand jury on 7th January 2020. дальше »
2020-1-9 19:40 | |
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Arrested Ethereum Foundation Researcher Released on $1M Bond
Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. дальше »
2019-12-31 08:20 | |
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Ethereum Member Virgil Griffith Released from Jail Pending Trial
Coinspeaker Ethereum Member Virgil Griffith Released from Jail Pending TrialEthereum Foundation member Virgil Griffith, who was arrested in Los Angeles for allegedly violating the U. S. дальше »
2019-12-3 12:31 | |
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Ethereum Foundation Researcher Charged with Aiding North Korea
Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions. дальше »
2019-11-30 01:32 | |
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Ethereum Foundation Researcher Charged for Aiding North Korea
Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions. дальше »
2019-12-1 01:32 | |
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EOS Block Producer EOShenzhen Is Allegedly Profiting From Sock Puppets
EOShenzhen, the 59th largest EOS block producer, has been accused of creating multiple EOS accounts and violating other rules, according to community members and block producers. ColinTalksCrypto, who runs EOS’s largest voting proxy, raised the issue via Twitter on Thursday, Nov. дальше »
2019-11-22 18:22 | |
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Tron Weibo Account Gets Banned, Is China Cracking Down on Crypto?
The crypto asset known as Tron, has had its official Weibo account banned from the social media platform. Could China be starting its crackdown on cryptocurrencies, now that the country is close to launching a cryptocurrency of its own, the DCEP? Tron and Binance Weibo Accounts Shut Down for Violating Law According to Chinese crypto. дальше »
2019-11-16 22:00 | |
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Crypto Exchange Huobi to Freeze US User Accounts by Mid-November
Singapore based crypto exchange Huobi is set to freeze accounts controlled by US residents in an effort to crack down on those individuals violating the User Agreement, according to a post on their website. дальше »
2019-11-2 12:00 | |
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TON vs SEC: What Is Telegram’s Next Move?
Coinspeaker TON vs SEC: What Is Telegram’s Next Move?The SEC is looking to stop Telegram from issuing its GRAM tokens, for violating the Commission’s rules. Telegram is yet to make an official decision, however, how much of a play does the company have?TON vs SEC: What Is Telegram’s Next Move? дальше »
2019-10-15 16:12 | |
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Google banned a game about the Hong Kong protests
Tech companies’ involvement with the Hong Kong protests just keeps getting more and more tangled. Now Google has banned a game about the protests, joining Apple and Blizzard in allegedly suppressing anything that might offend the Chinese government. дальше »
2019-10-11 00:30 | |
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00 | |
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Block.one illegally sold securities to build the EOS cloud computing service, SEC finds
The firm behind blockchain-powered cloud computing service EOS must pay $24 million for violating US securities law with its initial coin offering (ICO). “Block. one did not register its ICO as a securities offering pursuant to the federal securities laws, nor did it qualify for or seek an exemption from the registration requirements,” said the US Securities and Exchange Commission (SEC) via a press release. дальше »
2019-10-1 16:48 | |
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U.S. Government Sues Snowden for Profits of Memoir, Speaking Engagements
The U.S. government has filed a lawsuit against whistleblower Edward Snowden for violating secrecy agreements in his memoir and speaking engagements. The post U.S. Government Sues Snowden for Profits of Memoir, Speaking Engagements appeared first on Bitcoin Magazine. дальше »
2019-9-19 00:31 | |
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Monero, Dash and Other Privacy Coins Delisted By OKEx Korea as ‘Violating FATF Travel Rule’
Coinspeaker Monero, Dash and Other Privacy Coins Delisted By OKEx Korea as ‘Violating FATF Travel Rule’According to OKEx Korea, 'dark' Monero, Dash, Zcash, Horizen and Super Bitcoin will be delisted on October 10. дальше »
2019-9-16 13:37 | |
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Monero, Dash and More Privacy Coins Delisted By OKEx Korea As ‘Violating FATF Travel Rule’
Coinspeaker Monero, Dash and More Privacy Coins Delisted By OKEx Korea As ‘Violating FATF Travel Rule’According to OKEx Korea, 'dark' Monero, Dash, Zcash, Horizen and Super Bitcoin will be delisted on October 10. дальше »
2019-9-16 13:37 | |
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NBA 2K20 Pro Booted from 2K League for Gambling. Seriously.
In a hilariously ironic twist to the ongoing NBA 2K20 microtransactions scandal, a professional NBA 2K League player has been banned for violating the esports league’s gambling policy. According to a statement posted on the 2K League website, Heat Check Gaming power forward Basil “24K Dropoff” Rose secretly provided inside information to an unnamed individual […] The post NBA 2K20 Pro Booted from 2K League for Gambling. Seriously. appeared first on CCN.com дальше »
2019-9-14 21:02 | |
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Facebook might be fined billions after losing facial recognition lawsuit
Facebook — inarguably the world’s largest facial database — has a lost a federal appeal in a class-action lawsuit that claimed it illegally collected and stored biometric data of millions of users without their consent. дальше »
2019-8-9 08:11 | |
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Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M
Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports. дальше »
2019-7-29 10:55 | |
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Tax evasions in Canada are on the rise – cryptos are primary suspects
Reports have been coming in from the Canada Revenue Agency that the country is experiencing a massive surge in the number of tax evasion cases. According to the agency, the cases are not only directed towards individual citizens, but also large corporations hiding their transaction histories using the blockchain technology and violating local regulations in […] The post Tax evasions in Canada are on the rise – cryptos are primary suspects appeared first on CaptainAltcoin. дальше »
2019-7-20 16:32 | |
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‘I Like Bitcoin,’ Says House GOP Leader McCarthy while Criticizing Facebook’s Libra
Coinspeaker ‘I Like Bitcoin,’ Says House GOP Leader McCarthy while Criticizing Facebook’s LibraHouse Minority Leader Kevin McCarthy praised Bitcoin and its underlying blockchain ledger technology for offering users privacy, especially given that big companies keep violating the privacy of its users - that's probably why he's not so optimistic about Libra. дальше »
2019-7-17 13:20 | |
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Japan holds crypto exchange FISCO on the grounds of anti-social activities
The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February. дальше »
2019-6-22 02:30 | |
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Block.one’s Brendan Blumer accuses Bloomberg of being ‘intentionally aggravating and arrogant’
Brendan Blumer, the CEO and Co-founder of Block. one, was in the news after he accused Bloomberg of violating an embargo and publishing an article about Voice, the social media platform, before the scheduled B1 June event. дальше »
2019-6-3 10:00 | |
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Google Faces Likely Antitrust Probe by the US Dept of Justice: Report
By CCN: Google parent company Alphabet is on the hot seat with the U. S. Department of Justice. The Wall Street Journal reported Friday that the DOJ is preparing an antitrust investigation into the internet search giant. дальше »
2019-6-1 06:30 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Icon (ICX) Price Prediction 2019 – Stooping To The New All Time Lows (Mid May Update)
Mid May Update: Technicals ICXBTC chart is in bearish mood for the last 35 days and ICX is right now resting on the 501 sats area after violating an important 571 satoshis support zone ICX formed back in November 2018 and bounced off of in December 2018. дальше »
2019-5-12 18:50 | |
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Bitcoin Transactions Spike in April While SegWit Keeps Fees Low: Report
Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network. дальше »
2019-5-8 00:53 | |
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WeChat quietly bans cryptocurrency fundraising
The Chinese equivalent of WhatsApp, WeChat, has updated its terms of service to ban merchants from fundraising by using tokens or cryptocurrencies. The Tencent-operated chat messaging app quietly revised its policy last month; the new policy will take effect on May 31. дальше »
2019-5-7 17:19 | |
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Facebook Sets Ugly Precedent by Censoring Alex Jones
By CCN: Facebook announced today that it’s banning some of its most bombastic pundits for violating its policies against dangerous or violent individuals and organizations. Those banned included InfoWars founder Alex Jones and InfoWars lieutenant Paul Joseph Watson. дальше »
2019-5-3 00:40 | |
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Sly: Is the UK Blocking Julian Assange’s US Extradition by Jailing Him?
By CCN: WikiLeaks Co-Founder Julian Assange has been sentenced to 50 weeks in jail by a UK court for violating bail conditions back in 2012 when he took refuge inside the Ecuadorian embassy as he feared being extradited to the U. дальше »
2019-5-1 21:00 | |
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Bitcoin Trading Volume Surges 250% in Thailand After ‘Seasteading’ Fiasco
An illegal ‘seasteading’ home belonging to a Bitcoin-rich couple was towed by the Thai navy. Meanwhile, the publicity of the event has caused Bitcoin volumes to soar in Thailand. A Bitcoin-rich couples home was seized by the Thai navy. дальше »
2019-4-28 22:00 | |
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