Search Results for: illegal

The post WazirX Faces Sanction For Abating Illegal Loan App Companies appeared on BitcoinEthereumNews.com. 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…

The post S.Korea To Penalize Terra And Illegal Transactions Offenders Before Digital Asset Law appeared on BitcoinEthereumNews.com. 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…

The post What Nancy Pelosi is doing should still be illegal appeared on BitcoinEthereumNews.com. 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…

The post Illegal Ukrainian crypto mine could have dented country’s war effort appeared on BitcoinEthereumNews.com. 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…

The post Binance fined $3M over illegal operations in the Netherlands appeared on BitcoinEthereumNews.com. 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)…

The post Sri Lanka’s Central Bank Keeps Crypto Illegal Amid Economic Collapse appeared on BitcoinEthereumNews.com. 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…

The post Sri Lanka’s central banks says crypto remains illegal amid economic turmoil appeared on BitcoinEthereumNews.com. 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 post Binance May Get Banned For Illegal Sales Promotion In This Nation appeared on BitcoinEthereumNews.com. 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…

The post No Coins For You! Chinese Court Declares Salary Payments In USDT Stablecoin Illegal ⋆ ZyCrypto appeared on BitcoinEthereumNews.com. Advertisement &nbsp &nbsp Although Chinese authorities previously banned cryptocurrency trading and mining outright and caused the closure of many crypto-related businesses in the process, some local companies seemingly…

The post Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia – Regulation Bitcoin News appeared on BitcoinEthereumNews.com. 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…