Fines - Свежие новости [ Фото в новостях ] | |
US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
|
US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
|
|
Russia’s Ministry of Finance Tells Traders to Disclose Crypto Wallets Or Face Fines And Jail
After introducing an amendment that could see cryptocurrency miners lose all their mining rewards, Russia is once again tightening cryptocurrency regulation. According to a local news release, the Ministry of Finance proposes stricter regulations related to crypto accounts by preparing a package of amendments to the country’s digital asset laws. дальше »
2020-9-25 18:08 | |
|
|
Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
|
|
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 | |
|
|
SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-15 20:32 | |
|
|
SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-17 20:32 | |
|
|
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. дальше »
2020-7-15 00:17 | |
|
|
Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail
Russian lawmakers have proposed new laws that seek to ban the use of bitcoin (BTC) and other cryptocurrencies in the country, local media reported. According to draft bills submitted by a group of deputies to the Russian parliament recently, individuals may face up to seven years in prison and fines of up to $7,000 for […] The post Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail appeared first on Bitcoin News. дальше »
2020-5-24 04:05 | |
|
|
Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities
The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country. Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More. дальше »
2020-5-23 16:00 | |
|
|
Brazilian Cryptocurrency Exchanges Hit Hard by Tax Regulations
Crypto exchanges based in Brazil face huge fines or being shut down
дальше »2020-2-18 09:54 | |
|
|
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-16 06:30 | |
|
|
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-15 06:30 | |
|
|
SEC fines ICOBox for selling unregistered securities
The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws. дальше »
2020-1-18 14:05 | |
|
|
SEC charges against ‘reputable’ organizations in 2019 dwarf crypto actions
While no one would deny the crypto sector has its fair share of ne'er do wells and general malfeasance, it was trusted legacy brands that stood out during the year for the sheer scale of their transgressions and related fines дальше »
2020-1-4 14:01 | |
|
|
Bitcoin Looks Ideal in Greece After Government Mandates 30% Electronic Spending
Citizens of Greece might begin to turn to Bitcoin as new stringent laws will impose heavy fines on those who do not spend 30% of their income electronically. The law has been implemented to help tackle tax evasion in the country. дальше »
2019-12-10 14:15 | |
|
|
3 Crypto Companies Fail to Meet SEC-Set Refund Deadlines For $40 Million Collectively Raised at an ICO
Following charges by the Security Exchange Commission, three Crypto startup companies Airfox, Paragon Coin Inc. , and Gladius Network LLC, which collectively raised $40 million from investors during the Initial Coin Offering in 2017 have breached the agreement by not meeting the repayment deadlines. дальше »
2019-11-16 17:52 | |
|
|
Death Stranding Hype Gets Curious Russian Gamer Fired
Russian retail worker takes home a copy of Death Stranding ahead of release. Sony catches on as soon as the game is activated and fines retailer M. Video one million rubles. M. Video says it has suffered reputational damage and urges stricter control of stock ahead of release. дальше »
2019-11-8 19:34 | |
|
|
SEC Fines Block.one $24 Million in Civil Settlement for EOS Initial Coin Offering
Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time. дальше »
2019-10-2 09:33 | |
|
|
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. дальше »
2019-10-2 22:05 | |
|
|
Compliant ICO Blockstack at Disadvantage to Unregulated Token Sales
Blockstack, the company that recently completed a registered and compliant token sale, may stand at a disadvantage to projects that exploited the Wild West market for ICOs. The US Securities and Exchange Commission is slapping fines and attempting to punish the projects, but only after millions were raised. дальше »
2019-10-1 18:00 | |
|
|
Australian Taxation Office Forecasts Collecting $3 Billion In Tax Fines From Crypto Traders in 2019
The Australian Taxation Office (ATO) is officially starting to go after crypto traders who did not pay their taxes this year. According to the office, people who did not file for their crypto earnings are expected to pay $3 billion AUD in fines. дальше »
2019-10-1 22:39 | |
|
|
UK Banks Fined $66 Billion For Insurance Fraud; Bitcoin Still Bad?
The arguments as to why bitcoin is superior to the banking system are pretty clear cut to anyone that has used it. A decade ago BTC was conceived to cut out the fatcat middlemen and allow people to transact between themselves. дальше »
2019-9-12 15:30 | |
|
|
France sticks to its unilateral ‘Google tax’ — even though Trump is pissed
French President, Emmanuel Macron, has started turning up the heat before this weekend’s G7 summit. At a press meeting yesterday, Macron stuck to France’s policy of upping taxes on big tech, calling the system which provides companies with a “permanent tax haven status” simply “crazy,” The Local reports. дальше »
2019-8-22 12:10 | |
|
|
WannaCry hero Marcus “MalwareTech” Hutchins isn’t going to jail
Marcus Hutchins, the hero who helped stop the WannaCry ransomware attack which crippled much of Western Europe, including the NHS’ computer systems, isn’t going to jail. At a sentencing heading in Milwaukee, a federal judge sentenced the British security expert to time served. дальше »
2019-7-27 23:14 | |
|
|
Revealed: The Fines & Criminal Offenses Facing an Indian Crypto Adopter
After two years, a much-hyped consortium of bankers and legislators has proposed that the Indian government completely ban public cryptocurrencies (like Bitcoin). Newsflash: Indian Regulators Officially Propose Total Cryptocurrency Ban https://t. дальше »
2019-7-24 12:22 | |
|
|
Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. дальше »
2019-7-18 15:55 | |
|
|
Money Laundering Fines Help Bankers Avoid Prosecution
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. дальше »
2019-7-19 15:55 | |
|
|
Texas Court Fines Schemers Nearly $400,000 for Impersonating the CFTC and Fake BTC Mining Gig
In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed. дальше »
2019-7-12 00:50 | |
|
|
Swedish court fines Facebook group admin for failing to delete hate speech
Patrik Markstrd not seen the comments on the group before. Despite this, yesterday the Eskilstuna District Court found him guilty after agreeing with the prosecutor that the comments were clearly discriminatory against ethnic minority groups. дальше »
2019-6-27 15:43 | |
|
|
US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
|
|
FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto
The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job. дальше »
2019-6-13 11:15 | |
|
|
Russian Legislators to Consider Crypto Mining Regulations and Fines Before the End of June
Lack of Regulatory Clarity Regarding Use of Cryptos Vladimir’s latest order looks a lot like the order he made regarding cryptocurrency regulation last year. According to the latest orders, the Russian Duma is being urged to introduce administrative penalties for crypto miners who mine virtual currencies through open blockchains, the Chairman of the State Duma […] дальше »
2019-6-12 03:27 | |
|
|
Bitcoin [BTC], cryptos mined on open blockchains are illegitimate tools, claims Russia’s State Duma official
Bitcoin has traditionally been mined over open blockchains around the globe. However, according to a recent report, mining over open blockchains will lead to heavy fines being imposed on Russian miners. дальше »
2019-6-10 19:00 | |
|
|