2023-5-26 17:03 |
Continuing operations without applying for registration could lead to a $542,854 fine or imprisonment.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The Dutch central bank has slammed Coinbase with a 3.3 million euros ($3.6 million) fine after finding the U.S-based exchange guilty of not meeting registration requirements before offering its services in the Netherlands.
2023-1-27 21:05 | |
|
|
Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3.
2023-1-26 14:30 | |
|
|
The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration.
2022-7-18 11:47 | |
|
|
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
|
|
Wei Liu's copyright registration was filed a week after Craig Wright announced his own copyright. Now Wright is ready to take Liu to court to "face a jail term" despite the fact that the maximum punishment for a false copyright claim is a $2,500 fine.
2019-5-31 19:05 | |
|
|
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.
2019-4-20 23:00 | |
|
|
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.
2018-11-17 00:07 | |
|
|
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.
2018-9-12 23:36 | |
|
|
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
|
|
Bitwise Asset Management is the latest venture to apply for a cryptocurrency exchange-traded fund (ETF). Called the Bitwise HOLD 10 Cryptocurrency Index Fund, the ETF will track the returns of the company’s HOLD 10 Index, a “market-cap-weighted index of the 10 largest cryptocurrencies” that captures roughly 80 percent of the total cryptocurrency market capitalization.
2018-7-25 02:18 | |
|
|
| Analogue Notcoin - TapSwap |
The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase.
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling.
Focused campaign spending from the crypto industry hit paydirt in Super Tuesday elections across the U.S., with several key congressional races going the way the industry had hoped.
The Financial Services Commission cited concerns "about illegal outflow of domestic funds overseas due to card payments on overseas virtual asset exchanges."
The CoinDesk policy team is scattered throughout the world; in the final edition of this newsletter, each member explains what they're watching in 2024 in the world of crypto regulations. Happy holidays, and we'll see you next year!
The government could use a number of different ways to track down crypto tax evaders, CoinDesk was told.
Native token of the Iota ecosystem [IOTA] jumped 35% Wednesday on news about registering a development foundation in Abu Dhabi.