23 seconds ago | 2 mins read Bitcoin News The FCA and the West Yorkshire Police conducted a series of searches. The agency is now collaborating with the National Economic Crime Centre. In conjunction ...
Tag: illegally
China Says U.S. ‘Illegally’ Flew Balloons Into Its Airspace At Least 10 Times As Tensions Mount Over Military Takedowns
Topline China on Monday accused the U.S. of illegally flying high altitude balloons into the country’s airspace more than 10 times since the start of last year, according to news reports, deepening te...
Elon Musk’s Neuralink Accused By Activists Of Illegally Transporting Hazardous Materials As They Call For A Government Investigation
Topline Elon Musk’s Neuralink, which develops implants that enable a direct interface between the human brain and computers, is being accused by an animal-welfare group of violating hazardous ma...
Dutch central bank says KuCoin operates illegally
The Dutch central bank, De Nederlandsche (DNB), on Thursday issued a statement describing KuCoin, a MEK Global Limited subsidiary arm (MGL), as an unlicensed exchange offering illegal services in the ...
Dutch central bank says KuCoin is not licensed and ‘illegally offering services’
The central bank of the Netherlands, De Nederlandsche Bank, has issued a warning to investors using KuCoin, saying the exchange was operating without legal registration. In a Dec. 15 announcement, the...
FTX Founder Sam Bankman-Fried Illegally Moved Millions During Bankruptcy
U.S. federal prosecutors investigating the collapse of crypto exchange FTX and its relation with hedge fund Alameda Research are now probing how funds held by the crypto exchange moved out of the U.S....
Cardano bug reportedly allows nodes to illegally manipulate transaction orders
Stake pool operators (SPOs) in Cardano (ADA), according to the co-founder of Adahandle and the operator of Blade Pool, one of SundaeSwap’s Scoopers, may potentially circumvent transaction ordering in ...
Fox Journalist Says Congress’ New Bill Should Stop the SEC From “Illegally” Suing Crypto Projects
– Advertisement – Terrett wants Congress to stop the SEC from using its regulation by enforcement approach on crypto projects. Eleanor Terrett, a Fox Business journalist, has disclosed th...
Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax ⋆ ZyCrypto
Advertisement     American media personality and businesswoman Kim Kardashian has agreed to pay $1.26 million to the U.S. Securities and Exchange Commission (SEC) to s...
Kim Kardashian Penalized for Illegally Promoting Crypto Security
Kim Kardashian, who holds a celebrity status, has been taken to task, and e heavy penalty levied on her for going beyond the legal jurisdiction and promoting the crypto asset security, which is being ...
Kim Kardashian to Pay $1.26 Million Fine for Illegally Shilling Ethereum Token
The U.S. Securities and Exchange Commission (SEC) today announced charges against Kim Kardashian for allegedly promoting what the commission has called “a crypto asset security.” The asset in question...
Kim Kardashian Charged For Illegally Promoting EthereumMax
Kim Kardashian Charged For Illegally Promoting EthereumMaxKim Kardashian agrees to pay $1.26 million in penalty.October 3, 2022The SEC has charged Kim Kardashian for promoting EthereumMax without disc...
A hospital employee in Russia mined crypto in covid ward illegally
An employee in a state-owned hospital was using the covid ward for crypto mining. The hospital was in Gorno-Altaisk, a town in Southern Serbia. A hospital employee from Russia can go to jail for two y...
16 Crypto Platforms Including KuCoin Serving Illegally in South Korea: Regulator
The Korea Financial Intelligence Unit (KoFIU), a top financial regulator in South Korea, on Thursday urged its local consumers using overseas cryptocurrency exchanges to verify whether such platforms ...
UK Regulator Accuses Michael Owen Of Illegally Promoting Crypto Casino
The Advertising Standard Authority of the United Kingdom (ASA) has accused Michael Owen, an English former professional footballer, of promoting an unregistered crypto casino. The regulatory authority...
Union claims Starbucks illegally closing cafe to retaliate, Bloomberg reports
A pro-union poster is seen on a lamp pole outside Starbucks’ Broadway and Denny location in Seattle’s Seattle’s Capitol Hill neighborhood on March 22, 2022. Toby Scott | Sopa Images ...
Bank of America gets fined $10 million for illegally taking payments from customers
The Consumer Financial Protection Bureau (CFPB) said Wednesday it ordered Bank of America Corp. BAC, +4.01% to make a $10 million civil penalty and refund or cancel fees from unlawful garnishments and...
Bitcoin Miners to Face Tougher Penalties in Iran if They Operate Illegally
Alex Dovbnya Iran’s government plans to ramp up penalties for illegal cryptocurrency mining operations to avoid blackouts Iran’s government is on track to introduce more stringent penalties for those ...
UniCredit Fined $144 Million for Illegally Closing Crypto Mining Firm’s Accounts
Italian banking giant UniCredit has been asked to pay a fine of about $144 million for allegedly closing accounts belonging to a cryptocurrency mining company. UniCredit in Hot Water A district court ...
Trump ‘More Likely Than Not’ Illegally Tried To Obstruct Election, Federal Judge Says
Topline A federal judge said Monday former President Donald Trump intentionally tried to subvert the democratic process and probably committed felony obstruction by attempting to overturn the result o...