Tag:Fine

Facebook’s $5 billion fine doesn’t bode well for Libra

It looks like Facebook’s $5 billion settlement, which was ratified yesterday by the Federal Trade Commission, will likely go through. The deal was approved...

4 Crypto Companies Pay $25,000 Fine To Texas State Securities Board

February 22, 2019 10:48 PMThe Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.The Texas State Securities Board...

Italy Labels OneCoin a Ponzi Scheme, Levies €2.5 Million Fine

Darryn Pollock · August 11, 2017 · 10:15 pm ...

Italy Brands OneCoin Ponzi, Issues €2.5 Mln Fine

OneCoin, after garnering a lot of support in the early days of cryptocurrency, is still facing the music as Italy becomes one of the...

BTC-e Shut down: Bitcoin Site Offline After $110M Fine

One of the oldest digital currency exchanges, known as BTC-e, remained off-line following a one-two punch by law enforcement over a...

BTC-e Will Return In ‘5-10 Days’ As US Seeks $110 Mln AML Fine

US authorities plan to fine Russian cryptocurrency exchange BTC-e up to $110 mln for flouting anti-money laundering (AML) laws. The news from the Department of...

Woman Responsible for Sweden’s Biggest Data Leak Gets A Minuscule Fine – The Merkle

Data breaches have become far too commonplace in recent years. These attacks mainly occur due to lackluster IT security or grave human error. A...

Pure Bitcoin Beats Fine China On US Wedding Registries

More and more tech savvy couples are recognizing the value of Bitcoin as an investment option for their new lives together, putting the digital...

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“Chinachain” aims to connect hundreds of cities across China. Will it work?

If there’s ever a “Chinachain” for business, sanctified and supported by the state, the BSN ( Blockchain...
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Top 10 BEST Crypto Trading Books for New Traders (2020)

We may receive a small revenue share if you purchase something from this guide - with...

Crypto Firm That Connects Exchanges and Banks Receives $5m Investment From Wells Fargo

Cryptocurrency startup Elliptic recently held a Series B funding round which was joined by a venture arm...

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“Chinachain” aims to connect hundreds of cities across China. Will it work?

If there’s ever a “Chinachain” for business,...