South Korea’s Financial Services Commission (FSC) will hasten the process of reviewing the current bills on crypto regulation, South Korea’s Edaily reported on Aug. 11. FSC chairman Kim Joo-Hyun told ...
Tag: Illegal
WazirX Faces Sanction For Abating Illegal Loan App Companies
Asian crypto exchange WazirX which has been under the probe of the Indian enforcement agency, Directorate of Enforcement has finally had its bank assets seized. Cumulatively, the frozen bank assets a...
Suspended Florida Prosecutor Accuses Governor DeSantis Of ‘Illegal Overreach’
Topline Florida state attorney Andrew Warren accused Governor Ron DeSantis (R) of “spit[ting] in the face of” voters on Thursday by suspending him for vowing not to criminalize abortion and gender-aff...
S.Korea To Penalize Terra And Illegal Transactions Offenders Before Digital Asset Law
South Korea’s investigation team has concluded a search and seizure of crypto companies in relation to the Terra-LUNA crash and fraud allegations against Do Kwon and Daniel Shin. Prosecutors will anal...
SEC Philippines to investigate Binance over alleged illegal operations
Philippines’ think tank Infrawatch PH continues efforts to ban Binance in the country by asking more regulators to investigate the cryptocurrency exchange over alleged illegal operations. Infrawatch P...
What Nancy Pelosi is doing should still be illegal
Let me just kick this piece off by saying I don’t care about left vs right, blue vs red, Democrat vs Republican. I’m a numbers nerd that grew up in Europe, and the numbers are what I focused on here. ...
Illegal Ukrainian crypto mine could have dented country’s war effort
An illegal crypto mining operation that stole thousands of euros worth of electricity in war-torn eastern Ukraine has been seized by authorities. The Security Service of Ukraine (SBU), working with th...
Ripple vs SEC: U.S Representative Supports SEC, Calls XRP Illegal!
The post Ripple vs SEC: U.S Representative Supports SEC, Calls XRP Illegal! appeared first on Coinpedia – Fintech & Cryptocurreny News Media| Crypto Guide The Securities and Exchange Commiss...
U.S. Rep Calls XRP “Illegal Security” And Wants SEC To Go After XRP
During a house subcommittee oversight hearing today which looked into the SEC’s role in crypto, subcommittee chair Brad Sherman asks why The Securities and Exchange Commission hasn’t looked into excha...
Thomas Peterffy: Bitcoin may become worthless and illegal
Thomas Peterffy is a well-known 77-year-old American billionaire, founder and president of Interactive Brokers, a financial broker dealing in stocks, options, futures, EFPs, forex, bonds and funds. Pe...
Binance fined $3M over illegal operations in the Netherlands
Major global cryptocurrency exchange Binance is facing a penalty in the Netherlands after failing to obtain regulatory approval to operate in the country. The central bank of the Netherlands (DNB) has...
Sri Lanka Keeps Crypto Illegal Despite Ongoing Economic Turbulence
Sri Lanka has issued a notice regarding the stance of cryptocurrency warning citizens against it. Amidst an economic turmoil and a political chaos, the Central Bank of Sri Lanka (CBSL) mentioned that ...
Sri Lanka’s Central Bank Keeps Crypto Illegal Amid Economic Collapse
The Central Bank of Sri Lanka (CBSL) has issued a notice on cryptocurrencies reiterating its stance as the country’s economy continues to crumble. On July 12, Sri Lanka’s central bank issued a public ...
Sri Lanka’s central banks says crypto remains illegal amid economic turmoil
Amid the ongoing financial turmoil in Sri Lanka that has seen the nation run out of cash, cryptocurrencies have been fronted as a possible solution to rescue the country. However, the Central Bank of ...
Hospitals Need To Offer Abortions In Emergencies—Even In States Where It’s Illegal, HHS Says
Topline The Biden Administration said Monday hospitals are required under federal law to provide abortions in lifesaving and other emergency situations, and staff will be protected from any state-leve...
Iranian Power House Warns of Stringent Action on Illegal Crypto Mining
29 seconds ago | 2 mins read Bitcoin News Fines for illicit mining actions have been raised by 400 percent. First-time offenders would be denied access to subsidized energy for three months. Iran’s Ta...
Brazil police say group used crypto to launder money from illegal gold mining: Reuters
Brazil’s federal police raided a group they say used crypto tokens to launder money from illegal gold mining, Reuters reported on Friday. Five people were arrested in the operation on Thursday,...
Brazil police bust crypto gang tied to illegal mining scheme
The Federal Police of Brazil has carried out an operation against a criminal gang that allegedly used crypto tokens to launder money made from illegal gold mining. The suspects are charged with money ...
Solana Labs Sued By SOL Investor For Allegedly Making Illegal Profits
A Solana investor has filed a class action lawsuit against major stakeholders in the Solana network for allegedly benefitting off SOL, the native coin of the blockchain which, according to the claim, ...
Brazil Police Bust Gang Using Bitcoin To Launder Money Made From Illegal Gold Mining
– Advertisement – Brazil’s anti-corruption agency has broken up a group accused of utilizing cryptocurrency to hide the proceeds of illicit gold mining. According to Reuters, On Thursday...
Chinese Court Declares All Salary Payments in USDT Stablecoin Illegal – crypto.news
A Chinese court has deemed the Tether USDT stablecoin unsuitable for salary payments following the nation’s blanket ban on all types of crypto transactions. China’s Cold Relationship with Cryptocurren...
Binance May Get Banned For Illegal Sales Promotion In This Nation
Binance has been receiving a heavy backlash from global regulators and think tanks over its trading and promotion policies. In the latest development, World’s largest crypto exchange has been alleged ...
Casino industry urges federal prosecutors to crack down on illegal operators
American casinos, gaming companies and lawmakers are calling on federal prosecutors to crack down on illegal offshore gambling sites that they say are evading consumer protection regulations. The pus...
Solana Ecosystem Sued for Securities Violations and ‘Illegal Profiting’
Solana is being sued in a California federal court by an investor who claims major players in the ecosystem have been illegally profiting from SOL, the blockchain’s native token. Mark Young alleges th...
No Coins For You! Chinese Court Declares Salary Payments In USDT Stablecoin Illegal ⋆ ZyCrypto
Advertisement     Although Chinese authorities previously banned cryptocurrency trading and mining outright and caused the closure of many crypto-related businesses in...
Salary payments in USDT stablecoin ruled as illegal in the Chinese court
Despite the Chinese government banning all kinds of cryptocurrency transactions last year, some firms apparently still use stablecoins like Tether (USDT) to pay their employees. Beijing’s Chaoyang Dis...
Debt collectors’ ‘pay-to-pay’ fees ‘often illegal’: watchdog agency
Anchiy | E+ | Getty Images Certain “junk” fees often levied by debt collectors are illegal under federal law, the Consumer Financial Protection Bureau said Wednesday. Debt collectors charg...
Would The Russian Lawmakers Impose Fines On Illegal Crypto Issuance Or Exchange?
Russia has recently taken another move in order to regulate cryptocurrencies as they introduce a new bill. The Russian authorities have put forward a bill as they plan to govern the issuance of ...
Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia – Regulation Bitcoin News
A bill introducing financial penalties for those who illegally issue or exchange digital financial assets has been filed in the Russian parliament. The legislation has been submitted by the sponsor of...
Dogecoin gaining popularity for illegal activities, Elliptic report says
? Want to work with us? CryptoSlate is hiring for a handful of positions! Popular meme cryptocurrency Dogecoin (DOGE) has increasingly become connected to several illicit activities such as terrorism ...
Huobi’s Former Manager Faces Lawsuit for Illegal Trading
Chen Boliang, a former senior manager at crypto exchange Huobi, has been sued for conducting illicit trading, the Financial Times (FT) reported on Wednesday. Huobi’s Former Manager Sued for Illegal Tr...