Court orders BitMEX founders to pay $30M civil penalty

2022-5-7 05:15

The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.

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Источник: cointelegraph.com

pay serious → Результатов: 15

Easy, reliable and cheap crypto payments now become a reality with ExpoPay

In the modern world, one of the most important indicators of any business is the speed, simplicity, and convenience of payments. If you have an excellent business with favorable prices and a unique offer, but the client needs to spend several hours and pass a serious test for the nervous system to pay for the […]

2020-6-26 18:10	Sponsored
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PayPal Cryptocurrency Support: Why It’s A Huge Deal For Bitcoin

Cryptocurrency has posed serious competition to PayPal since its debut into the global finance scene. This is especially because the asset class significantly reduces the transaction charges that are inherent with traditional payments processors like Paypal, Payoneer, Amazon Pay, and the like.

2020-6-23 11:03	paypal
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European AML Directive Pushes Crypto Startup Bottle Pay Out of Business

Bottle Pay, a cryptocurrency payments provider from the U. K. , has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work under the upcoming EU regulations.

2019-12-15 06:50
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Tencent Says Libra Would Pose Serious Threat to Alipay, WeChat Pay

Chinese internet giant and parent of WeChat, Tencent said Libra would pose serious risks to current digital payment systems in the country.

2019-10-24 05:01	Tencent
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21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75.8M Back To The Victim

Cryptocurrency theft and fraud is a serious problem, and in this so-called “Wild West” of crypto hacks and scams,… The post 21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75.

2019-5-13 19:06	Fraud
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Twitch Ditches Bitcoin; Crypto Remains a Terrible Payment Method

When Satoshi Nakamoto wrote the historic bitcoin whitepaper, the elusive creator called bitcoin a peer-to-peer electronic cash system. But ten years later, bitcoin is still a terrible way to pay for things.

2019-3-25 15:53	Twitch
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Project Fi is now Google Fi as it adds support for iPhones and more devices

In the three years since its launch, Google’s Project Fi has one of the most reasonable phone plans out there, but it’s been tough to recommend because the service is compatible with so few phones.

2018-11-29 23:42	Insider
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US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme

A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2.

2018-10-20 03:14	Ponzi scheme
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
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Paxful CEO Ray Youssef Shows How Bitcoin Can Be Used for Social Good

Can bitcoin be used for social good? If anyone thinks so, it’s Ray Youssef, the CEO of peer-to-peer bitcoin platform Paxful. A successful entrepreneur in the crypto and blockchain space, Youssef comes from humble beginnings and understands the importance of maintaining control over one’s finances.

2018-9-15 21:50	Payments
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Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs

Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs).

2018-9-4 16:19	ICO
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Should software developers have to pay income tax? Serious question.

I just got back from a press trip to Bucharest, Romania. While there, I was afforded the chance to speak with Bitdefenderogrammers (and other research and development professionals) don’t pay income tax.

2018-7-11 17:56	Tech
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown

A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities.

BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes

Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.

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2022-5-7 05:15

pay serious → Результатов: 15

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