Search Results for: illegal

The post Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000 – Coinotizia appeared on BitcoinEthereumNews.com. Authorities in Iran have shut down close to 7,000 unauthorized facilities for cryptocurrency mining in the past two years, local media revealed. According to a report, most of the illegal…

The post CFTC Charges American Resident in $59 Million Illegal FX Scheme appeared on BitcoinEthereumNews.com. The Commodity Futures Trading Commission in the US (CFTC) confirmed yesterday that it has filed a civil enforcement action against Eddy Alexandre, a resident of Valley Stream, New York in…

The post Wallfair Crypto Update 2022: Scams and illegal practices appeared on BitcoinEthereumNews.com. Wallfair has been a controversial crypto project for many cryptocurrency enthusiasts. Despite having an exciting story about their product and vision, it turned out that everything was overhyped with empty…

The founders of Bitmex have been ordered to pay $30 million “for illegally operating a cryptocurrency derivatives trading platform and anti-money laundering violations.” Arthur Hayes, Benjamin Delo, and Samuel Reed must pay $10 million each. Bitmex’s Founders Fined $30 Million The Commodity Futures Trading Commission (CFTC) announced Thursday that the U.S. District Court for the […]

By Kevin Helms The founders of Bitmex have been ordered to pay $30 million “for illegally operating a cryptocurrency derivatives trading platform and anti-money laundering violations.” Arthur Hayes, Benjamin Delo, and Samuel Reed must pay $10 million each. Bitmex’s Founders Fined $30 Million The Commodity Futures Trading Commission (CFTC) announced

The post BitMEX Founders Ordered By US Court To Pay $30 Million Fine For Illegal Crypto Trading appeared on BitcoinEthereumNews.com. The brains behind BitMEX are in hot water. In conjunction with a lawsuit filed by the Commodity Futures Trading Commission in 2020, the U.S. District Court for the Southern District…

The post Bitcoin fixes the impact of illegal Gold mining appeared on BitcoinEthereumNews.com. Illegal gold miners can stop their operations once gold is no longer as valued as bitcoin, resolving the American statestruction of ecosystems within the Amazon. Puerto Maldonado in Peru’ Madre…

The post Illegal Use of Cryptocurrency Largely a Myth, Russian Lawmaker Says – Regulation Bitcoin News appeared on BitcoinEthereumNews.com. Only a small share of cryptocurrency transactions have illicit purposes and the use of digital coins in illegal activities is for the most part a myth, a high-ranking Russian lawmaker…

The post Uniswap Announces Measures For Combating Illegal Activities On Its Platform  appeared on BitcoinEthereumNews.com. Uniswap, the decentralized finance exchange, is taking action against illegal activity carried out through its platform. Address screening procedures that record the addresses using its official frontend are being introduced…

The post Iran to Introduce Additional Penalties for Illegal Crypto Mining appeared on BitcoinEthereumNews.com. Iranian authorities are tightening their grip on illegal crypto mining in the country in response to the failing power challenges that the nation is facing. As reported by the Tehran…