Sentences with phrase «enforcement against cryptocurrency»
Not exact matches
Swiss financial regulator FINMA shut down E-Coin, which it describes as a «fake cryptocurrency,» and suggested that further enforcement action against other players in the field could follow.
https://www.ethnews.com/
The US Commodity Futures Trading Commission (CFTC) released details today surrounding a federal court enforcement action filed against several parties related to the cryptocurrency My Big Coin (MBC).
The U.S. Commodity Futures Trading Commission (CFTC) filed civil enforcement actions in a New York District Court on Thursday against three separate cryptocurrency operators for allegedly defrauding customers and breaking commodity trading rules.
U.S. prosecutors had filed charges against both Vinnik and BTC - e, with the Financial Crimes Enforcement Network (FinCEN) handing down a $ 110 million fine against the cryptocurrency exchange.
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 U.S. Department of Treasury is ramping up its enforcement against the potential for money laundering and criminal financing through cryptocurrencies.