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Crypto Lending: BlockFi to pay $100 million fine to SEC
In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to the Securities and Exchange Commission (SEC) of the United States government. дальше »
2022-2-14 18:38 | |
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Polymarket to shut services, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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Polymarket to shut noncompliant markets, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine
The cryptocurrency market's maturation has come at the cost of its recognition and increased oversight by regulators, and their radar is now targeting the expanding DeFi sector. From U.S Senator ElizaThe post CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine appeared first on AMBCrypto. дальше »
2022-1-4 20:00 | |
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Why Tether Must Pay $40M In Fines To The CFTC
Per a press release, the U. S. Commodity Futures Trading Commission (CFTC) has disclosed that their review on Tether Holding Limited and other associated companies has concluded. As a result, Tether has agreed to pay a $41 million fine. дальше »
2021-10-15 21:00 | |
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Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering
The U. S. CFTC has hit Kraken crypto exchange with $1. 25 million in fines over an alleged illegal offering, a recent announcement reads. Kraken Hit with $1. 5 Million Fine In an announcement made yesterday, the U. дальше »
2021-9-29 10:00 | |
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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. дальше »
2021-7-8 13:00 | |
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US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers
The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices. дальше »
2021-7-1 19:25 | |
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200-Year-Old American Wine Shop Now Accepts Cryptocurrencies
Nearly every day now a new company is announcing the acceptance of cryptocurrencies in some form or another. Now one of the world’s largest fine wine auction houses and America’s oldest wine shop Acker has revealed digital currency acceptance to pay for auction payments and retail wine purchases. Wine Shop Acker Jumps Into the Crypto […] дальше »
2021-4-15 15:30 | |
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Buying With Bitcoin? PayPal Fine Print Reveals Swap To Fiat
Today, news broke that PayPal is ready to launch cryptocurrency payments to merchants, allowing its massive userbase of millions to pay with Bitcoin and the other altcoins has offered since the middle of last year. дальше »
2021-3-31 23:00 | |
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UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »
2021-3-28 17:03 | |
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How Buying A Tesla With Bitcoin Is A Catch-22
This week the crypto market went nuts when Elon Musk revealed his company began accepting Bitcoin as a form of payment for any Tesla model. While this caused prices to initially soar, reading the fine print reveals a bit of a catch-22 situation for anyone who uses the cryptocurrency to pay. дальше »
2021-3-27 18:30 | |
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Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K
Japanese authorities aren’t hesitating in hunting down anyone considered a crypto tax evader. A court in Ishikawa has sentenced one of them, a 56-year-old man that will spend one year in prison, plus pay a $200,000 fine. дальше »
2021-3-13 08:15 | |
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Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City
Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019. дальше »
2021-2-24 06:00 | |
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Bitfinex, Tether to pay $18.5 million fine
The much-discussed litigation that involved Bitfinex and Tether has now come to an end; the parties have reached a settlement. The settlement translated to both iFinex and Tether having agreed to pay The post Bitfinex, Tether to pay $18.5 million fine appeared first on AMBCrypto. дальше »
2021-2-23 16:55 | |
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Ethereum 2.0 Validators to Pay 18 ETH Fine After Causing Technical Issue on the Network
Staked Blamed for Technical Issues Yesterday, Staked, an American crypto staking infrastructure provider, announced that several of its validators had been penalized after it was found guilty of violating network safety protocols. дальше »
2021-2-6 17:45 | |
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Mark Cuban-backed $31 million ICO “Unikrn” agrees to US SEC fines
Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US Securities and Exchange Commission that said it raised $31 million by selling unregistered securities, according to a release. дальше »
2020-9-17 12:31 | |
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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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Can We Trust Libra After Facebook $5 Billion Fine For Abusing Users’ Privacy?
Watch Will’s analysis on how, after the endless scandals and mishandling our data, Facebook will now have to pay the price of $5 Billion to FTC for the privacy breach, and can we still bet on Libra? If the video doesn’t load, click on the direct link to the video: Facebook $5 Billion FTC Fine […] The post Can We Trust Libra After Facebook $5 Billion Fine For Abusing Users’ Privacy? appeared first on CCN Markets дальше »
2019-7-27 14:39 | |
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Equifax to pay $700m for breach that exposed 147 million Americans’ data
Almost two years after a major data breach hit Equifax, the company has finally agreed to a global settlement with the US Federal Trade Commission (FTC). As per the proposed terms of the deal, the consumer credit reporting agency will shell out as much as $700 million to settle with federal agencies and 50 US states and territories. дальше »
2019-7-23 09:37 | |
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Equifax to Pay Fine, FTC Lets Another Bad Guy Off the Hook
The Federal Trade Commission (FTC) is coming down on Equifax Inc with the strength of an angry kitten. The credit bureau is reportedly expected to pay around $650 million after they exposed the private information of more than 145 million customers in the summer of 2017. дальше »
2019-7-21 04:45 | |
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With Libra not everything is decided: Facebook will pay 5 billion
On the eve of the hearings in the US Congress on the fate of Libra cryptocurrency, Mark Zuckerberg unexpectedly easily agreed to pay a fabulous fine of $ 5 billion for what, in general, Facebook is not at all to blame. дальше »
2019-7-16 09:54 | |
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Crypto Experts’ Take On Facebook’s Cryptocurrency “Libra”: It’s Three Magical Words
In early 2008, the Facebook-Cambridge Analytics data scandal revealed that the latter harvested the personal data of millions of people’s Facebook profile without their consent and used it for political advertising purposes. дальше »
2019-6-18 21:16 | |
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California man gets 10 years for selling drugs for Bitcoin on dark web
A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V. дальше »
2019-6-13 12:34 | |
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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
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Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »
2019-5-14 12:36 | |
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Blockchain Project CEO to Pay $150K Fine, Teach Business Ethics Following Settlement
Blockchain entrepreneur Alex Tapscott, CEO of Next Block, settled with Canadian regulators over charges of unethical project advertisement
дальше »2019-5-14 01:15 | |
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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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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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4 Crypto Companies Pay $25,000 Fine To Texas State Securities Board
The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.
дальше »2019-2-23 22:19 | |
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Mastercard Fined $650M by EU for ‘Artificially’ Raising Fees
The European Union’s competition commission has handed Mastercard a €570 million euro ($648 million) fine for artificially raising payment processing fees in breach of antitrust laws, according to an online statement published on Jan. дальше »
2019-1-24 06:05 | |
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SEC: AriseBank Execs Agree To Pay $2.6M
Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr. дальше »
2018-12-13 02:19 | |
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CoinAlpha Advisors Receives Order To Pay $50,000 SEC Fine, Accompanied By “Cease And Desist”
The U.S. Securities and Exchange Commission has been quickly becoming more aggressive in their pursuance of cryptocurrency exchanges that don’t follow the protocols they’ve laid out. A recent example includes an order that was released on Friday for CoinAlpha Advisors LLC to cover a fine for an unregistered securities sale. CoinAlpha Advisors LLC is a […] дальше »
2018-12-8 00:38 | |
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Canada’s Leading Jewelry Brand Birks Group Now Accepts Bitcoin
Canada’s largest jewelry brand Birks Group will reportedly allow its users to pay for their products with Bitcoin as the company enters into a partnership with BitPay. Canada Sees Continuous Adoption Regardless of the recent declines in the cryptocurrency market, Bitcoin’s widespread adoption continues. дальше »
2018-11-29 02:00 | |
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Why is the Newest SEC Statement Important for Initial Coin Offerings and the Crypto Space?
The U. S. Securities and Exchange Commission (SEC) released a statement in which the agency informs that Initial Coin Offerings (ICOs) must be compliant with securities laws. Two ICOs that have been sanctioned for selling unregistered securities are Paragon and AirFox. дальше »
2018-11-22 09:08 | |
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ICO Issuers Settle Registration Charges With SEC
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. дальше »
2018-11-17 00:07 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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Marks Jewelers Now Accepting Bitcoin Cash for Payments
U. S. jewelry retailer Marks Jewelers has started accepting payments in cryptocurrency, including bitcoin cash. Shoppers can now pay for luxury goods such as fine diamonds, watches and engagement rings using BCH and seven other digital currencies. дальше »
2018-10-19 17:20 | |
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Russian Church Docked $15,000 for Illegal Bitcoin Mining
A local utility company in Russia ordered a church to pay higher electricity rates, in line with Russia’s existing legislation. Church Forced to Pay Higher Electricity Tariff An Evangelical Church in Irkutsk, Russia, which carried out illegal Bitcoin mining, has been asked to pay a one million rubles fine, equivalent to $15,000. дальше »
2018-10-16 20:50 | |
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$6.2 Billion Fine Paid by Major Banks, Will Merchants Switch Over to Crypto?
On Sept. 18, Visa, Mastercard and three major banks paid $6. 2 billion in an antitrust settlement for forcing merchants to pay swipe fees and preventing them from utilizing other methods of payment. дальше »
2018-9-21 16:00 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
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. дальше »
2018-9-12 23:36 | |
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