Sentences with phrase «order against cryptocurrency»
In mid-February, New Jersey's securities regulator issued an emergency cease and desist order against cryptocurrency investments firm Bitstrade for fraudulently offering unregistered securities to customers.
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In order to circumvent sanctions against Russia, a cryptocurrency fund may be established in Crimea, where a high - ranking Russian legislator has also discussed establishing a so - called «cryptocurrency haven.»
Last week, ETHNews reported that a federal court upheld the FTC's request for a temporary restraining order against four individuals who allegedly ran a fraudulent cryptocurrency scheme.
Filed on February 2, 2018, another «Emergency Cease and Desist» order has been issued by the Texas State Securities Board (TSSB), this time against cryptocurrency startup DavorCoin.
The Cryptocurrency Litigation Tracker serves as a clearinghouse for the industry to keep track of trends, in order to know what the regulators and plaintiffs» lawyers are thinking, both to prevent against future litigation and to develop defenses to current actions.
However, this year was especially unique with governments competing against one and other in order to become the next Silicon Valley of cryptocurrencies.
A U.S. district court has issued a restraining order against four individuals accused of operating a string of cryptocurrency investment schemes.
Hong Kong, March 08, 2018: Bitcoiin2Gen would like to respond to certain allegations, assertions and accusations that were made against us in the press release of «New Jersey Bureau of Securities Orders Online Cryptocurrency Promoter «Bitcoiin» to Stop Offering Unregistered Securities in the State with Cease and Desist Order» dated March 07, 2018.
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.
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.»
A U.S. district court in Florida has issued a temporary restraining order against four individuals accused of operating a string of cryptocurrency investment...
Through its Crypto - Nigeria arm, local meet ups have been arranged in order to tackle criminal activities by collaborating with government agencies and relevant bodies in fighting against crypto - related crimes, such as HYIP and Ponzi schemes that use bitcoin and other cryptocurrencies for payment.
Texas» securities agency has issued another cryptocurrency - focused emergency cease - and - desist order, this time against a lending scheme called DavorCoin.
Texas» securities agency has issued another cryptocurrency related emergency cease - and - desist order, this time against DavorCoin.
A temporary restraining order (TRO) freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the cryptocurrency...
Do you think that Banks should further innovate in order to stay competitive against cryptocurrencies like Bitcoin?
The Texas State Securities Board has been among the most active in the US in combatting alleged cryptocurrency schemes; the agency has issued at least five cease - and - desist orders, including one against DavorCoin earlier this month.
Japan watchdog, the Financial Services Agency, also took action against six other exchanges and ordered them to improve measures against risk and use of cryptocurrency by criminals.
In late January, the state of Texas effected a cease and desist order against «cryptocurrency bank» AriseBank and its entities, disclosing that they must no longer offer their services to consumers in the southern state.
Some experts believe that North Korea may use that knowledge in order to conduct hostile attacks against cryptocurrency infrastructure like exchanges and mining operations.
Owners of any cryptocurrency must protect their private keys against unauthorized usage in order to safeguard their digital assets.
Donald Trump has signed an executive order imposing new sanctions against Venezuela for its controversial «petro» cryptocurrency.
AriseBank must halt all operations involving Texas residents after authorities enforce an order against the alleged «cryptocurrency bank.»
For instance, if Alice used the key to make a purchase at an online merchant where she needed to provide her contact details, or if, in order to exchange her crypto against fiat money, she made a transfer to a cryptocurrency market that required her details for KYC (know - your - customer) purposes, her real - life identity can be traced.