Search Results for “fines”

SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions

July 16, 2022 admin $375K, Alleged suicide, associate, Audrey Strauss, banned, bodyguard, conspiracy, DOJ, fines, fraud accusations, ICO, ICOs, initial coin offerings, Janice McAfee, Jimmy Gale Watson, John McAfee, News, Notice of Death, Pump and Dumps, SEC, SEC filing, SEC Fine, Securities, Spain, Twitter, US Attorney, Watson, Wire Fraud

Jamie Redman Jamie Redman is the News Lead at krakow3d.com News and a financial tech journalist living in Florida. Redman

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Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia

June 24, 2022 admin Aksakov, Anatoly Aksakov, bill, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, DFAs, Digital Assets, draft law, Exchange, fines, issuance, Law, Legislation, penalties, Regulation, Regulations, Russia, russian

A bill introducing financial penalties for those who illegally issue or exchange digital financial assets has been filed in the

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SEC Fines Nvidia $5.5 Million for Failing to Disclose Crypto Mining Significantly Boosted Its Revenue

May 8, 2022 admin Bitcoin, Crypto, crypto mining, Cryptocurrency, cryptocurrency mining, GPU, gpu sales, Nvidia, nvidia crypto mining, Regulation, SEC

The U.S. Securities and Exchange Commission (SEC) has charged Nvidia Corp. for failing to disclose that crypto mining significantly boosted

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Korean Province Seizes Cryptocurrencies From 1,661 Investors for Unpaid Fines

September 20, 2021 admin cryptocurrencies seized, korean, korean crypto regulation, korean exchanges, pay taxes, Regulation, seize cryptocurrencies, seize cryptocurrency, South Korea, tax delinquents, unpaid fines, unpaid taxes

A South Korean province has seized cryptocurrencies worth over $5 million from 1,661 investors who were more than $12 million

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Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

March 18, 2023 admin amendments, bill, bills, Criminal Liability, Crypto, crypto industry, crypto miners, crypto sector, Cryptocurrencies, Cryptocurrency, fines, industry association, Law, Laws, Legislation, Miners, penalties, prosecution, provisions, racib, Regulation, Russia, russian, Tax, tax evasion, Taxation, Taxes, texts

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability

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New York Considers Bill to Establish Cryptocurrency as a Form of Payment for State Agencies

January 28, 2023 admin accept cryptocurrencies, New York Assembly bill, New York bill, Regulation, state agencies, state agencies accept crypto

A bill has been introduced in the U.S. state of New York to allow state agencies to accept cryptocurrency payments,

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Space Odyssey Loyalty Program by BitSpinCasino Dishes Out up to 15% Weekly Cashback & 300 Free Spins

January 23, 2023 admin Bitcoin, BitSpinCasino, Cashback, Cryptocurrency, Free Spins, Games, Loyalty Points, loyalty program, Promoted, Promotion, space, Tournament

Get rewarded for reaching new levels in the loyalty program by playing games and earning loyalty points. Casino loyalty programs

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Bill on Digital Ruble Submitted to Russian Parliament

January 1, 2023 admin amendments, Bank of Russia, bill, CBDC, Central Bank, Changes, Crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, digital ruble, draft law, Finance, issuance, launch, Law, Laws, legal acts, Legislation, operator, rules, Russia, russian, Wallets

A draft law devoted to the digital ruble has been filed with the State Duma, the lower house of Russian

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Basel Committee Finalizes Rules for Bank Exposure to Cryptocurrency Assets

December 19, 2022 admin Bank of Spain, basel committee, Cryptocurrency, Exposure, Hedging, Pablo Hernández de Cos, Regulation, Stablecoins, Tier 1 capital

The Basel Committee, the organization in charge of setting global bank standards, has finalized its new rules related to banks

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Russian Parliament Rejects Mining Bill Allowing Crypto Payments, Expects New Draft

October 24, 2022 admin bill, Crypto, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, draft law, Duma, Legislation, Miners, Mining, proposal, Regulations, rejection, rules, Russia, russian, Russian parliament, State Duma

The lower house of Russian parliament, the State Duma, has voted against a piece of legislation designed to regulate cryptocurrency

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Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and