Fines - Свежие новости [ Фото в новостях ] | |
Crypto Week In Review: SEC Fines EtherDelta, Binance To Attract Institutions
The crypto market may have stagnated, but this industry’s innovators have continued to incessantly beat the “BUIDL” drum, as pro-crypto developments were as present as ever throughout the past week. дальше »
2018-11-11 14:00 | |
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US regulator fines EtherDelta founder for unregistered security exchange
The US Securities and Exchange Commission (SEC) has accused Zachary Coburn, the founder of decentralized EtherDelta exchange, of operating an unregistered stock exchange. He was fined of $388,000. дальше »
2018-11-9 10:57 | |
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Brazilian Banks Ordered to Reopen Cryptocurrency Exchange’s Frozen Accounts
A Brazilian court has ordered the reopening of cryptocurrency exchange Bitcoin Max’s bank accounts, which were closed without explanation by Banco do Brasil and Banco Santander in September. дальше »
2018-11-1 03:00 | |
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Germany wants a global ‘minimum tax’ for tech giants’ revenue
Tensions between the EU and US tech giants are increasing as the union tries to find ways to regulate international tech services in Europe. The union has repeatedly gone after big tech on competition matters and GDPR’s four percent of worldwide annual turnover fines show it doesn’t intend on giving tech giants a free pass. дальше »
2018-10-22 12:33 | |
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors
On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme. дальше »
2018-10-22 09:00 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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Майнер из Китая сядет в тюрьму на 3,5 года за кражу электричества
Майнера из Китая уличили в краже электричества, стоимостью в $15 000. Суд приговорил его к тюремному заключению на 3,5 года. Chinese guy sentenced to 3. 5 yrs in prison and pay ~$14. 5K in fines for stealing ~$15K worth of electricity to mine 3. дальше »
2018-10-8 18:03 | |
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Китайский суд приговорил майнера к 3,5 годам тюремного заключения за кражу электричества
Суд в КНР приговорил майнера к тюремному сроку в 3,5 года за кражу электричества, стоимостью в $15 000. Об этом сообщает традиционный поставщик новостей из Китая cnLedger. Chinese guy sentenced to 3. дальше »
2018-10-8 13:08 | |
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Crypto Task Force Bill Passes House of Representatives, Moves to Senate
A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H. дальше »
2018-9-28 01:12 | |
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Another Plus One For Crypto; Banking Giants Fined Billions for Malpractice
For their misconducts, US and European regulators are imposing heavy fines on global banks. Solid research findings indicate that fines could top $400 billion by 2020 according to reports by Quinlan and Associates. дальше »
2018-9-26 16:30 | |
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Five Major Banks Penalized in State Funds Theft Case in Kenya
Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning. дальше »
2018-9-19 15:30 | |
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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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$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction
The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1. дальше »
2018-8-25 10:20 | |
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EU to fine social media platforms that take more than 1 hour to remove extremist content
The European Union is reportedly planning to impose stricter regulations on social media platforms including Facebook, YouTube, and Twitter over the removal of online terrorist propaganda. The Financial Times reported on Sunday that according to new draft regulations to be published next month, the EU plans to impose fines on companies if terrorist content is not deleted within an hour of posting, abandoning its earlier approach of getting internet platforms to remove such content voluntarily. дальше »
2018-8-20 07:41 | |
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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California. дальше »
2018-8-15 16:50 | |
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$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud
When discussing cryptocurrency with friends and associates, I often hear a familiar refrain. “Isn’t Bitcoin used by criminals?” The short answer is yes – everything with any value is used by criminals, whether it’s art, money, jewelry, or more. дальше »
2018-7-31 21:24 | |
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EU fines ASUS, Philips, Pioneer, and Denon & Marantz €111M for breaching EU antitrust rules
The European Commission just announced it’s fining four consumer electronics manufacturers a total of €111 million for fixing online resale prices. The four companies — Philips, Pioneer, ASUS, and Denon & Marantz — all had their fines reduced due to cooperation with the EU. дальше »
2018-7-24 18:11 | |
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Who knew you could use crypotcurrency for parking tickets?
Regulation Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset. дальше »
2018-7-13 22:12 | |
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Japanese Police Seize Cryptocurrency for Parking Violations
Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset. дальше »
2018-7-13 19:12 | |
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It's Europe versus US big tech in the fight for truth in data
Europe’s competition commissioner has beaten up Google for rigging search results, introduced the right to be forgotten, told Facebook to stop spreading fake news and smashed Apple with multi-billion dollar fines for tax dodging. дальше »
2018-6-17 21:07 | |
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