Tag: Unlawfully

Crypto

Firms Unlawfully Advertising Crypto in UK Could Face Jail Time: FCA

02/07/2023
Bitcoin Ethereum News

Peddling crypto products in the UK? You’ll soon need authorization for that, says the country’s financial regulator.  In a new statement from the Financial Conduct Authority (FCA), firms that do not f...

Bitcoin

Man Who took 712 BTC Unlawfully Pleads Guilty

01/09/2023
Bitcoin Ethereum News

Crypto frauds and stealings had been done in distinct ways and the recently reported one met the irony. A man from Ohio reported to slither with the crypto assets under the custody of US authority. Th...

Finance

Kim Kardashian charged by SEC for unlawfully promoting EthereumMax

10/03/2022
Bitcoin Ethereum News

Kim Kardashian has been charged with unlawfully touting a crypto security by the Securities and Exchange Commission (SEC). The regulator said that Kardashian didn’t disclose the payment received...

Bitcoin

SEC Charges Socialite Kim Kardashian for Unlawfully Touting Ethereummax – Regulation Bitcoin News

10/03/2022
Bitcoin Ethereum News

On Monday, the U.S. Securities and Exchange Commission (SEC) filed charges against the celebrity and socialite Kim Kardashian for unlawfully promoting the crypto asset Ethereummax. The U.S. regulator ...

Tech

Kim Kardashian Settles With SEC, Pays $1.26M for Unlawfully Promoting EthereumMax

10/03/2022
Bitcoin Ethereum News

The US Securities and Exchange Commission brought charges against Kim Kardashian for promoting a crypto security – Ethereum Max. The popular US media personality, model, and businesswoman agreed to pa...

Tech

FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully

09/20/2022
Bitcoin Ethereum News

Soon after the financial regulator of the United Kingdom issued a warning to consumers against the FTX cryptocurrency exchange, Sam Bankman-Fried, CEO & founder of the platform, took to Twitter to...