Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year ...
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Tag: Illegal
Kraken Argues Cryptos Are Not “Illegal Securities”: Seeks Jury Trial against SEC Lawsuit
Kraken, which is facing several allegations brought by the Securities and Exchange Commission (SEC), is now seeking a jury trial ...
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Uniswap hit with CFTC order over illegal crypto derivatives trading
Uniswap hit with order by CFTC for illegal trading in digital asset derivatives The decentralized exchange will pay $175,000 in ...
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Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B
Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according ...
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CFTC fines crypto firm $250K for illegal crypto trading
CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal offering of off-exchange crypto trading and ...
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Crypto Trading, Investing Illegal in Iran, Central Bank Governor Reiterates
It is banned to shop for or sell cryptocurrency in Iran, the top of the country’s financial authority has recently ...
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Binance fined by Dutch central bank over illegal services
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in the Netherlands without the requisite regulatory ...
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Regulators need to determine whether miner extractable value is illegal, BIS report says
???? Want to work with us? CryptoSlate is hiring for a handful of positions!A new research paper published by the ...
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Bitcoin Fixes Illegal Gold Mining In The Amazon
Puerto Maldonado in Peru's Madre de Dios province feels like a frontier town. Dusty streets, ramshackle buildings, new construction and ...
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