Search Results for: penalties

SEC beordrer kryptofirmaet til at betale skadede investorer $35 Million — Anklager Influencer Ian Balina

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

DC Attorney General sagsøger milliardæren Michael Saylor og Microstrategy for påstået skattesvig – søger $100 Million

af den digitale valutaøkonomi med

Statsadvokaten i District of Columbia har sagsøgt Microstrategy’s medstifter og administrerende formand, Michael Saylor, for skattesvig. Retssagen nævner også Microstrategy som en sagsøgt “påstand om, at det konspirerede for at hjælpe ham med at unddrage sig skat, han lovligt skylder.” Both…

Brasiliansk Crypto-investeringsplatform Bluebenx stopper udbetalinger under hack-anklager

af den digitale valutaøkonomi med

Bluebenx, en Brasilien-baseret cryptocurrency investeringsplatform, suspenderede tilbagetrækninger i sidste uge på grund af et påstået hack, der fik virksomheden til at tabe mere end $31 million. Virksomheden meddelte, at tilbagetrækningerne ville blive stoppet i mindst seks måneder. The company has…

SEC-afgifter 11 Folk i $300 Million Forsage Crypto Pyramid og Ponzi Scheme

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) har sigtet fire stiftere og syv initiativtagere af Forsage, som den beskrev som “en svigagtig kryptopyramide og Ponzi-skema.” Ordningen rejste angiveligt mere end $300 millioner fra millioner af detailinvestorer verden over,…

Brasilien opretter krypto-dedikeret undersøgelsesenhed

af den digitale valutaøkonomi med

The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its own cryptocurrency investigation unit. The newly formed unit will focus its activities on aiding other prosecutors in cryptocurrency investigations, and also educating consumers about…

Wechat forbyder konti at levere nogle NFT- og kryptotjenester

af den digitale valutaøkonomi med

Tencent’s Wechat intends to impose penalties on public accounts facilitating secondary trading of NFTs, a press report has revealed. Accounts offering transaction channels and guidance for cryptocurrencies have also been targeted by the new rule. Popular Chinese App to Impose Restrictions…

Rapport: Libanesiske punds valutakurs mod dollar falder til et rekordlavt niveau

af den digitale valutaøkonomi med

After relative calm for a few months, the Lebanese pound has plunged to an all-time low of 35,600 per dollar, har en rapport sagt. The currency’s latest slide is expected to worsen Lebanon’s economic challenges. Pound Depreciation In a sign that…

Iran blokerer 9,200 Bankkonti over mistænkelig fremmed valuta, Kryptotransaktioner

af den digitale valutaøkonomi med

Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bankkonti over mistænkelige udenlandsk valuta- og kryptovalutatransaktioner. The action was carried out in collaboration with the country’s centralbank. 9,219 Bank Accounts Blocked Iran’s Ministry of Intelligence issued a statement…

Antallet af ødelagte ulovlige kryptominefarme i Iran nærmer sig 7,000

af den digitale valutaøkonomi med

Authorities in Iran have shut down close to 7,000 unauthorized facilities for cryptocurrency mining in the past two years, det afslørede lokale medier. According to a report, most of the illegal bitcoin farms were concentrated in five provinces of the Islamic Republic,…

Russisk Crypto Mining Giant Bitriver overvejer at udfordre amerikanske sanktioner

af den digitale valutaøkonomi med

Rusland’s Bitriver, one of the largest operators of crypto mining data centers, may take legal action against the U.S. over the decision to place it under sanctions. The company insists it does not help the Russian government to circumvent international restrictions….