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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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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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@Bitcoin, crypto is split on whether to censor controversial Twitter account
Crypto Twitter is embroiled in a heated debate over whether to suspend the controversial @Bitcoin account. Bitcoin maximalists call for its removal for violating Twitter’s terms of service and for false advertising, defenders of Bitcoin Cash and free speech are resistant to what they describe as “censorship. дальше »
2019-4-23 14:39 | |
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Russia Trolls the U.S. and ‘Russophobia’ in Epic Retort to Mueller Report
By CCN: Following the release of Special Counsel Robert Mueller’s comprehensive report into alleged Russian interference in the 2016 election, the Russian Embassy in Washington, D. C. has issued a comprehensive 120-page rejoinder, accusing the U. дальше »
2019-4-23 20:30 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms
The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto. дальше »
2019-4-20 22:30 | |
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FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies
дальше »2019-4-20 12:29 | |
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Tesla Stock Crashes 10% After Reporting Biggest Sales Drop Ever
It’s shaping up to be a rough day for Elon Musk. Shares at his Tesla were down sharply this morning on horrific Q1 delivery numbers. Those numbers came out as the CEO readies to learn his faith resulting from being held in contempt of court for violating an agreement with the U. дальше »
2019-4-4 17:36 | |
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SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine
The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations. дальше »
2019-3-27 14:00 | |
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Stablecoins Are Threatened by These Two Major Issues
On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior advisor Valerie Szczepanik explained at Austin’s SXSW conference that stablecoins may be violating current securities laws. дальше »
2019-3-18 23:54 | |
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SEC’s Valerie Szczepanik: Many Stablecoins Currently “Might Be Violating Various Securities Laws”
SEC’s Valerie Szczepanik Says There Are Many Stablecoins In The Market Currently That “Might Be Violating Various Securities laws” During her appearance at the ongoing SXSW conference in Austin, the SEC’s Senior Advisor for Digital Assets ‘Valerie Szczepanik’ went on record to state that there currently existed a number of stablecoin offerings that could potentially […] дальше »
2019-3-17 23:31 | |
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Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?
Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters. дальше »
2019-3-12 14:45 | |
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Wall Street Tax Endorsed by AOC Amid Questions About Her Campaign’s Finances
It’s just Tuesday, and Rep. Alexandria Ocasio-Cortez (D-N. Y. ) is all the news it seems. However, it’s not all good. A resolution she’s signed on to will be introduced that will call for Wall Street investors and traders to be taxed. дальше »
2019-3-5 21:36 | |
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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 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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Saudia Arabia Tried to Pants Amazon CEO Jeff Bezos. He Pantsed them First.
I’m going to go out on a limb here and say that what the National Enquirer did to Amazon founder Jeff Bezos is far more embarrassing than violating the 7th Commandment — or having a penis in the first place. дальше »
2019-2-8 22:32 | |
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This Crypto Payments Startup Claims it Got Punked Over the Weekend for a Fake Trademark Claim
Crypto payments processor AtomicPay. io’s front-end services were unavailable for a period of almost 8 hours this weekend due to a trademark claim by a company called Vertbase. Vertbase is a money services provider that sells cryptocurrency, while AtomicPay is a non-custodial crypto payments solution for merchants. дальше »
2019-2-5 09:38 | |
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Google Fined €57 Million For Violating GDPR
French regulators say Google failed to disclose how user data is collected and stored.
дальше »2019-1-23 04:18 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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Experts Believe the SEC is Violating First Amendment Rights of ICO Operators, Here’s Why
As many of our readers may already know, the US SEC has recently been resorting to the use of gag order tactics in order to enforce a wide array of ‘action settlements’. However, these moves have not gone down well with the global crypto community, with many people calling the regulator’s efforts a direct breach […] дальше »
2019-1-14 19:04 | |
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Immutability Questioned After Steemit Blog Bans 9/11 Blackmailer’s Account
The blockchain-powered blogging platform Steemit is being accused of centralization and censorship. On Jan. 7, 2019, the hacker group The Dark Overlord had its account banned from Steemit by a developer known as ‘Jredbeard’ for violating the company’s terms of service agreement. дальше »
2019-1-10 03:20 | |
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Nano Faces Class Action Lawsuit For Its Role In Violating US Federal Securities Laws
Nano’s days in court pile up as more former investors seek justice.
дальше »2019-1-9 01:44 | |
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Distributed Digest: Tuesday, January 8, 2019
Steemit.com blocks hackers for violating its terms of service, Coin Metrics research shows a significant decline among major Bitcoin mining pools, and the Status desktop alpha is out in the wild. дальше »
2019-1-9 20:51 | |
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India’s massive Jio carrier is blocking VPN sites and violating net neutrality rules
Reliance Jio, the third largest mobile carrier in India, is blocking access to several proxy and VPN sites that allow users to anonymously browse the web and sidestep internet service providers’ content restrictions online. дальше »
2019-1-8 10:56 | |
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices
The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018. дальше »
2018-12-29 15:00 | |
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Crypto ICO Price Continues to Fall, Likely Due to Growing Regulatory Pressure
Blockchain and crypto projects that raised millions of dollars via tokenized crowdfunding means are now lining up to return their capital to their original investors. Because apparently, they were not allowed to raise funds in the first place. дальше »
2018-12-14 18:45 | |
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SEC Slaps $50,000 Fine on Delaware-Based Crypto Investment Fund
On December 7, 2018, the United States Securities and Exchange Commission (SEC) issued a cease and desist order and a penalty of $50,000 against Delaware-based crypto assets fund firm CoinAlpha Advisors LLC. дальше »
2018-12-9 18:00 | |
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Huawei CFO arrested for violating US trade sanctions
The CFO of Chinese telecom giant Huawei, Meng Wanzhou, was arrested in Canada on Saturday for allegedly violating US trade sanctions against Iran, reports The Globe and Mail. Wanzhou, who is also the daughter of Huawei founder Ren Zhengfei, was arrested in Vancouver over the weekend when she was transferring flights in Canada. дальше »
2018-12-6 10:55 | |
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Twitter suspended someone for tweeting as George Bush Sr. in hell
George H. W. Bush, the 41st President of the United States, died after a long battle with Parkinson’s disease on November 30th. Only a few hours after his death, a parody Twitter account called @georgeisinhell tweeted out: The account kept tweeting as George Bush Sr. дальше »
2018-12-3 19:36 | |
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7 EU countries accuse Google of violating GDPR by tracking users
Consumer agencies in seven EU countries have asked privacy regulators to take action against Google for violating GDPR. The search giant has allegedly tracked the movements of millions of Europeans, Reuters reports. дальше »
2018-11-27 14:29 | |
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Is the ICO party over in the US?
Earlier this month on November 16th, the US Securities and Exchange Commission (SEC) instructed two crypto startups — Airfox and Paragon Coin — to register their tokens as securities. The SEC argues that the two ICO’s had not registered their tokens as security offerings. дальше »
2018-11-23 05:00 | |
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Is The ICO Party Over in the US?
Earlier this month on November 16th, the US Securities and Exchange Commission (SEC) instructed two crypto startups — Airfox and Paragon Coin — to register their tokens as securities. [Editors note: This article is a guest op-ed submitted by Dr. дальше »
2018-11-23 05:00 | |
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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Court Accused of Violating the Rights of Alleged Btc-e Operator
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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U.S SEC Crackdown Blockvest ICO over Irregularities in its Operations
The United States Securities and Exchange Commission (SEC) has taken action against Blockvest LLC. , an initial coin offering (ICO) project whose founders falsely claimed to have registered with the commission, whereas they were operating illegally in the state, violating securities regulations, reported Finance Magnates on October 11, 2018. дальше »
2018-10-14 21:00 | |
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Forbes Enters Blockchain Game, Partners With Civil
Civil, an Ethereum-based platform with a heady bid to save journalism, has partnered with Forbes to help the 100-year-old publisher keep its stories free from meddling hands. дальше »
2018-10-10 01:59 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins
A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins. дальше »
2018-9-28 20:49 | |
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Australian financial watchdog puts 5 ICOs ‘on hold’ for violating regulations
The Australian Securities and Investment Commission (ASIC) has flexed on cryptocurrency fraudsters. It has just released details of disciplinary action taken against misleading initial coin offerings (ICOs) operating in Australia. дальше »
2018-9-21 17:31 | |
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