Violation - Свежие новости [ Фото в новостях ] | |
Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know
Robinhood’s crypto related activities have been on an expansion but it has now been charged with regulatory violation. The recent-most regulatory concern was surrounded around violating anti-money laundering and cybersecurity rules. дальше »
2022-8-3 20:14 | |
|
India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs
India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto. дальше »
2022-7-6 13:00 | |
|
|
BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it. дальше »
2022-5-21 11:42 | |
|
|
Ohio’s Keep You Coins Act Important In Protecting Self Custody Rights For Americans
America is in the right direction towards promoting and protecting self-custody rights for its citizens through the Keep Your Coin Act, unlike Canada which is showing outright violation of these rights. дальше »
2022-2-25 19:59 | |
|
|
BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
|
|
Court finds blockchain firm guilty of license violation — but CEO vows to fight back
A Dutch court ruled against Apollo for cloning over 75% of its code from blockchain developer Jelurida’s code but failing to adhere to the terms of its license. дальше »
2020-10-1 14:50 | |
|
|
Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation
Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »
2020-9-1 18:17 | |
|
|
Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
|
|
Twitter, Facebook's crypto-purge might not be a case of black and white
Shadowbanning - the act of banning or partially blocking a user or their content from social media due to the violation of certain norms, has received a lot of traction lately, especially in the cryptThe post Twitter, Facebook's crypto-purge might not be a case of black and white appeared first on AMBCrypto. дальше »
2020-5-15 22:30 | |
|
|
Brave Files GDPR Complaint To Enforce Privacy Laws Against Google’s Data Monopoly
Privacy eccentric browser, Brave, filed a formal GDPR complaint to European authorities on Google’s violation of the Act and its own privacy policies. Ireland, the headquarters of the European data privacy regulators, U. дальше »
2020-3-18 22:36 | |
|
|
Virgil Griffith Pleads Innocence to North Korea Sanctions Violation Charges
Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty. дальше »
2020-1-31 18:00 | |
|
|
Is Facebook Censoring Crypto Content Again?
Twitter user Elijaboom posted that Facebook’s messenger app would not let him send a link forb insidebitcoins. com to an associate based in Turkey. He noted that it seems like Bitcoin and crypto-related websites and content could once again be considered a violation of Facebook’s community guidelines. дальше »
2020-1-31 01:00 | |
|
|
Bitcoin Used in Gun Smuggling Operation, Allege US Feds
A Bosninan immigrant living in Tulali, Washington has been sentenced to seven years in federal prison for receiving Bitcoin in return for illegally modified guns and gun parts. Authorities assert that Hany Veletanlic, 36, sent the weapons to violent extremists in Sweden in violation of the Arms Export Control Act. дальше »
2020-1-29 14:00 | |
|
|
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 | |
|
|
UN Warns Public Not to Attend Crypto Conference in North Korea
The United Nations (UN) is warning crypto-enthusiasts not to attend a cryptocurrency conference slated to be held in North Korea. Like the U. S. , the UN maintains that attending tech conferences in North Korea amount to a violation of international sanctions. дальше »
2020-1-16 02:00 | |
|
|
Leaked documents: UN warns against participation in cryptoconference in North Korea
The United Nations warns blockchain specialists not to attend a cryptocurrency conference in North Korea in February. Participation in such events could be evaluated as a violation of international sanctions against North Korea. дальше »
2020-1-21 23:50 | |
|
|
The UN considers visiting a crypto conference in North Korea a violation of sanctions
In a report that is supposedly being prepared for a report to the UN Security Council, experts note that any assistance by the DPRK in organizing a cryptocurrency conference indirectly helps North Korea to advance its weapons programs. дальше »
2020-1-16 18:58 | |
|
|
UN Warns Against Attending North Korean Crypto Conference Next Month
The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions. дальше »
2020-1-16 14:35 | |
|
|
SEC Slams ICOBox with $16 Million Fine for Securities Violation
The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. дальше »
2020-1-10 20:00 | |
|
|