Sentences with phrase «action against bitcoin»

While transacting in cryptocurrencies such as bitcoin is not illegal, the authorities are seemingly willing to take action against any bitcoin - related activities within its jurisdictions.

As a result, the Bank Of Maharashtra has now filed an application in the court and demanded an action against Bitcoin Companies.

Prior to this, banking officials in the state of Tennessee began taking matters into their own hands and refused to wait for the federal government or the Federal Reserve to take regulatory action against bitcoin.

On the Moscow Bitcoin Conference, that took place in April, Michael Chobanian, a representative of the Ukrainian bitcoin community, said that the government of Ukraine is imitating Russia in its actions against bitcoin.

Despite their actions against Bitcoin, there are many other cryptocurrencies on the market, some of those mentioned in this article.

Not exact matches

Bitcoin investors are on alert to see whether Beijing will take further action against cryptocurrencies, such as shutting down bitcoin «mines», the energy - hungry operations that create bitcoin by solving mathematical problems using vast banks of comBitcoin investors are on alert to see whether Beijing will take further action against cryptocurrencies, such as shutting down bitcoin «mines», the energy - hungry operations that create bitcoin by solving mathematical problems using vast banks of combitcoin «mines», the energy - hungry operations that create bitcoin by solving mathematical problems using vast banks of combitcoin by solving mathematical problems using vast banks of computers.

The banks have initiated action against 10 Bitcoin exchanges including that of BtcxIndia, Zebpay, CoinSecure, Unocoin and others for dubious transactions.

In 2014, the U.S. Securities and Exchange Commission filed an administrative action against Erik T. Voorhees, for violating Securities Act Section 5 for publicly offering unregistered interests in two bitcoin websites in exchange for bitcoins.

A «community movement» that has grown to over 600 individuals in just two days is pursuing legal action against Bitcoin.com and its owner, Roger Ver, for deliberately misleading new users into buying Bitcoin Cash (BCH) instead of Bitcoin (BTC).

Continuing its entry into Bitcoin regulation, one week after the Coinflip action, on September 24, 2015, the CFTC again brought and settled charges related to Bitcoin, this time against TeraExchange LLC (Tera), a provisionally registered SEF, for failing to enforce its prohibition on wash trading and prearranged trading.15 At issue was a U.S. dollar — Bitcoin swap transaction from October 2014 between the only two market participants then authorized to trade on Tera.

It is the first action by the CFTC against a bitcoin options trading platform.

In what the CFTC described as its first action against an unregistered Bitcoin options trading platform, the CFTC charged Coinflip, Inc. and its founder and chief executive officer with failures to comply with the CEA or CFTC regulations for operating a facility for trading or processing «commodity options.»

Although the Tera action sends a message to any SEF that the CFTC expects SEFs to enforce SEF rules against illegal trading practices, this CFTC action is yet another signal to the Bitcoin industry that the CFTC is poised to regulate Bitcoin derivatives.16

A class action lawsuit, that will likely be one of many, has been filed in Illinois against former the bitcoin exchange industry leader, its parent companies, and Mark Karpeles, Mt. Gox's sole director (Gregory Greene v Mt. Gox Incet al, U.S. District Court, Northern District of Illinois, No. 14 - 01437).

A class action lawsuit, that will likely be one of many, has been filed in Illinois against former the bitcoin exchange industry leader, its parent companies, and Mark Karpeles, Mt. Gox's sole director -LRB-

A class action lawsuit filed against troubled bitcoin startup KnCMiner is proceeding in spite of a recent setbacks.

«The opposition is especially strong against any action of this kind that could cause huge inconveniences for service providers and serious confusion for users, potentially leading to financial losses: unilateral attempts to appropriate Bitcoin name, logo or «ticker», attempts to mislead light - clients and SPV wallets on alternative networks not explicitly chosen by them, attempts to launch new coins in a way which leave users vulnerable to «replay attacks» or address format confusion, attempts to attack the network with a temporary hashing - power majority in order to create disruptive reorgs or to slow down the normal activity.»

It is clear that the SEC is going to do an enforcement action against a number of Initial Coin Offerings (ICOs), and the people who are selling utility tokens to investors for Bitcoin or Ether cryptocurrencies.

The FinCEN action against XRP II LLC (Ripple) took many by surprise early last month, although many in the Bitcoin community were not shocked to see an organization with such close ties to a digital token face backlash for «willful violations» of the Bank Secrecy Act (BSA) and failure to implement appropriate anti-money laundering (AML) procedures.

The price of bitcoin dipped below $ 3,000 in early trading Friday, shedding some $ 2,000 over the course of two weeks as Chinese authorities began cracking down on cryptocurrencies and J.P. Morgan CEO Jamie Dimon dubbed bitcoin a «fraud,» arguing that it was a matter of time before world governments began taking action against digital coins.

Meanwhile, against this backdrop, some in the bitcoin community have long been calling for a hard fork to increase transaction capacity by raising the blocksize parameter to 2 MB or more, with Bitcoin Unlimited being the latest software to take up the call for bitcoin community have long been calling for a hard fork to increase transaction capacity by raising the blocksize parameter to 2 MB or more, with Bitcoin Unlimited being the latest software to take up the call for Bitcoin Unlimited being the latest software to take up the call for action.

This latest action followed a series of high - profile attacks and successful thefts of South Korean cryptocurrency by North Korean actors in 2017, mainly in the form of spear - phishing campaigns against South Korean cryptocurrency exchanges, as well as Bitcoin and Monero mining.

The exchange had previously decided against supporting bitcoin cash before a flood of angry users threatened to sue the exchange in a class action lawsuit.

A US Coinbase user has filed a class action lawsuit against Coinbase, accusing the platform of insider non-public data disclosure regarding Bitcoin Cash trading.

A class - action lawsuit brought against the Bitcoin trading post has been dismissed, leaving investor hopes in ashes.

A class action lawsuit was filed against Coinbase this past Thursday on March 1 accusing the exchange of «insider trading» for the bitcoin cash launch last December.

This time Mr. Shanmugaratnam was asked if the government was considering any action to ban the trading of bitcoin and what measures would be taken to protect consumers against losses from investing in unregulated currency.

A class action lawsuit was filed against Coinbase this past Thursday on March 1 accusing the exchange of «insider trading» for the bitcoin cash launch last...

The Indian cryptocurrency community has reacted swiftly to the recent Reserve Bank of India (RBI) action against it, which directed all regulated entities including banks not to provide services to businesses dealing in instruments such as bitcoin.

The illegal uses of Bitcoin are causing several governments and agencies like the FBI and DHS to take action against the currency.

News A class action lawsuit was filed against Coinbase this past Thursday on March 1 accusing the exchange of «insider trading» for the bitcoin cash launch last December.

The first of the two class actions launched against Coinbase came on Thursday courtesy of lead plaintiff Jeffrey Berk, who, in an eighteen - page complaint filed with the U.S. District Court for the Northern District of California, alleged that Coinbase staff (and possibly others) partook in insider trading with regards to its Bitcoin Cash (BCH) listing; forcing Coinbase users to forgo «any opportunity to buy at a fair price» across the three - day window spanning December 19 through December 21.

The post Class Action Lawsuit Filed Against Cryptocurrency Exchange Kraken appeared first on Bitcoin News.