Sentences with phrase «against cryptocurrency companies»
The news comes several days after the Tennessee Department of Commerce & Insurance (TDCI) Securities Division issued a warning to consumers about the cryptocurrency Bitcoiin or Bitcoiin2Gen, addressing the actions taken by the State of New Jersey against the cryptocurrency company.
http://links2exchange.net/ Not exact matches
That said, the company has a heavy vested interest in the cryptocurrency markets, with Roger Ver taking an open stance for the new Bitcoin Cash and against «Bitcoin Core» (i.e., BCT) for reasons similar to Oldenburg's.
Friday's announcement is the latest in an increasing number of trading suspensions and SEC actions against companies involved with initial coin offerings and cryptocurrencies.
The head of a small company that has attracted controversy over its ties to cryptocurrency said that he is not going to sell his shares while he is fighting $ 1.4 billion in bets against the stock.
In recent months, the SEC has taken action against several newly - minted blockchain and cryptocurrency companies, including The Crypto Company and UBI Blockchain Internet, Ltd (which each utilized a reverse merger to become publicly traded).
XRP, which is a virtual currency that is traded against the U.S. dollar on cryptocurrency exchanges online, has soared in value to $ 0.20 since the companies entered the options agreement, according to CoinMarketCap.com.
Your data is the cryptocurrency of the digital economy; you have no idea how it is being used to sell you stuff, intentionally, by a tech company — or used against you by being stolen.
At the same meeting, Pan called for sanctions against entities that offer payment services denominated in cryptocurrencies and for investigations into companies that facilitate capital flight.
While the company advises customers against investing in virtual currencies and related financial instruments, it «provides access to trade all securities listed on, for example, Nasdaq,» meaning that some clients can purchase cryptocurrency derivatives «through the platform.»
Furthermore, while it advises its staff against trading in cryptocurrencies, it has yet to introduce a hard ban on the employee side, according to company spokesman Kenni Leth.
Companies in the US have, both formally and informally, developed policies against investing in cryptocurrencies and cryptocurrency derivatives, but Nordea has gone a step further in disallowing employees from purchasing digital assets for themselves.
From an official point of view, China is very against cryptocurrencies and the Chinese government has prohibited its citizens from investing in crypto companies.
That company, Olsson Capital, has been offering cryptocurrency CFDs, a notoriously volatile (and highly leveraged) type of product, which the FCA specifically warned against in November 2017.
Take the IRS's recent legal case against Coinbase, one of the largest cryptocurrency companies in the world.
«As the cryptocurrency markets continue to evolve, DFS is directing virtual currency companies to take the necessary steps to guard against fraud, and to be extra vigilant about manipulation.
The U.S. Commodity Futures Trading Commission (CFTC) also filed a suit against two cryptocurrency companies for fraud on Friday.
The U.S. Commodity Futures Trading Commission has filed charges against three separate companies for engaging in fraudulent schemes involving cryptocurrencies.
The head of a small company that has attracted controversy over its ties to cryptocurrency said that he is not going to sell his shares while he is fighting $ 1.4 billion in bets against the stock.
Take the IRS's recent legal case against Coinbase, one of the largest cryptocurrency companies in the world.
Now, the tech company is back in the spotlight as it has taken another step against cryptocurrency.
Exchanges in India are discussing ways to fight back against a new edict from the country's central bank, which ordered the institutions it regulates to stop working with companies that offer cryptocurrency services.
Following its Wavecrest card suspension, the company stated that they made the decision because of Wavecrest's continued actions of being non-compliant with their operational policies, and emphasized that the decision was not made out of a misplaced campaign against cryptocurrencies.
Finally, on August 24, the SEC issued a suspension order against American Security Resources Corp. (renamed to Bitcoin Crypto Currency Exchange Corp.) due to statements in press releases «concerning, among other things, the company's business transition to the cryptocurrency markets and early adoption of blockchain technology.»
During the Satoshi's Vision Conference in Tokyo, news.Bitcoin.com spoke with the CEO of Bitkan, Fang Yu, about the recent regulatory actions against cryptocurrency exchanges in China alongside her company's new venture a vertical paid market called the Bitkan «K Site.»
Defendants from a cryptocurrency services company charged with fraud by the CFTC are pushing back against the the agency's assertion that cryptocurrencies are commodities.
It has taken various actions against several companies relating to their Initial Coin Offerings, or «ICOs,» or other cryptocurrency activities.
Hackers stole at least $ 533 million in an attack against Coincheck, Japan's largest cryptocurrency exchange, the company's president...
Captain Lloyd Ramovha, the Hawks spokesman, confirmed last week that the Serious Commercial Crimes Unit was carrying out investigations on complaints brought forward against BTC Global, a company in which thousands of people had invested cryptocurrencies worth over $ 50 million by making bitcoin transfers into a wallet address online.
Interview During the Satoshi's Vision Conference in Tokyo, news.Bitcoin.com spoke with the CEO of Bitkan, Fang Yu, about the recent regulatory actions against cryptocurrency exchanges in China alongside her company's new venture a vertical...
China has taken a hard stance against cryptocurrencies from a governmental level and that has filtered down to internet based companies in the country.
«As the cryptocurrency markets continue to evolve, DFS is directing virtual currency companies to take the necessary steps to guard against fraud, and to be extra vigilant about manipulation.
However, in the wake of the SEC's action against the company, it seems that the cryptocurrency has gone down in flames.
In November, the federal agency partially won a case against cryptocurrency exchange Coinbase, forcing the company to reveal details of over 14,000 customers.
However, the company's crusade against cryptocurrency scams has already inadvertently caught several legitimate accounts in its net.
The company has reportedly advised the cryptocurrency exchange Kraken that it is not processing a transaction related to digital currencies because it is against its internal rules.
Defendants from a cryptocurrency services company charged with fraud by the CFTC are pushing back against the the agency's assertion that cryptocurrencies are...
2017 has seen several attacks against South Korean cryptocurrency exchanges, and this activity has since spread to banking groups in Europe and South Korea, Bitcoin exchanges, and even an ATM company.
The CFPB has seen 277 complaints against other cryptocurrency companies, LendEDU found, a figure it projects could rise to more than 400 by the year's end.
Offering cryptocurrency traders a hedge against volatility, TrueUSD provides full collateral, regular auditing and legal protections to redeem tokens for USD, says the company's launch announcement.
The cryptocurrency company has lost a court action against the US Internal Revenue Service.
Owen's move came after Filipino boxer Manny Pacquiao announced that he will release his own cryptocurrency amid a warning by the US Securities and Exchange Commission against promoting Initial Coin Offering (ICO) companies.
The companies» decision may also be construed as a power play against an increasingly popular cryptocurrency market, which actively disrupts traditional financial institutions.
Other warnings have cautioned investors against trusting retirement schemes which claim government agency backing or publicly - traded companies that promote their pivots to business lines related to cryptocurrency or blockchain tech.
The company reacted to the Chinese ban by shifting focus to international markets, including Korea — where it recently opened OKCoin Korea and expects to enable over 60 cryptocurrencies to be traded against the Korean won.
In a post by a Reddit user in early December 2017, the company has reportedly advised the cryptocurrency exchange Kraken that it is not processing a transaction related to digital currencies because it is against its internal rules.
The company plans to trade more than 60 cryptocurrencies against the Korean won.
A number of cryptocurrency associations and companies from countries including South Korea, Russia and China have apparently decided to file a class action lawsuit against internet advertising companies and social platforms that have decided to ban cryptocurrency and ICO...
A Louisville resident has filed a lawsuit against a firm based in the UK in a federal court, claiming he was swindled by a cryptocurrency scam investment scheme organized by the company.