Korean gov’t clarifies crypto regulatory roles of different agencies

AML	2021-5-28 13:54

After some confusion, South Korea’s government has laid out which state and regulatory bodies are charged with the oversight of various aspects of crypto-related activities. origin »

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Источник: cointelegraph.com

regulatory charged → Результатов: 18

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2019-8-21 10:06	SEC
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

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2019-4-20 23:38	Regulation
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Bitcoin Trader Sentenced to Two-Year Prison Term

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2019-4-13 18:54	Regulation
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Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering

The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases.

2019-3-10 22:08	News
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Report: India Evaluating Cryptocurrency Legalization Under Strong Regulation

The committee charged with providing recommendations for the regulatory framework surrounding cryptocurrencies in India is reportedly evaluating the legalization of the asset class under strong regulation.

2018-12-27 05:55	trading
report under regulation legalization india evaluating cryptocurrency

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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.

2018-11-17 00:07	Regulation
securities sec tokens companies icos settle investors

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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities

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2018-11-8 20:00	#tokens
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

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2018-11-3 00:33	Regulation
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SEC Obtains Emergency Court Order to Halt Questionable ICO

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2018-10-12 01:12	Regulation
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Federal Judge Applies Long-Established Securities Law to ICOs

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2018-9-12 22:09	Law & justice
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

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2018-9-12 23:36	Regulation
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Extra Fees Imposed On Blockchain p2p Energy Producers In Thailand

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2018-9-9 20:00	blockchain
thailand energy blockchain fees producers electricity extra

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Bitcoin [BTC] still at future regulatory risk? Tom Lee discusses

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2018-7-26 02:10	News
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Crypto Markets Under Watch as G20 Watchdog Unveil New Framework

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2018-7-17 22:39
g20 crypto financial framework fsb markets new

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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

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2018-6-27 20:26	Law & justice
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2021-5-28 13:54

regulatory charged → Результатов: 18

2019-8-21 10:06

2019-4-20 23:38

2019-4-13 18:54

2019-3-10 22:08

2018-12-27 05:55

2018-11-17 00:07

2018-11-13 22:55

2018-11-8 20:00

2018-11-3 00:33

2018-10-12 01:12

2018-9-12 22:09

2018-9-12 23:36

2018-9-9 20:00

2018-7-26 02:10

2018-7-17 22:39

2018-6-27 20:26

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