by 07jshock07 | Apr 5, 2020 | 11 lawsuits, Arthur Hayes, Binance, BitMEX, Block.one, Bloomberg Law, BNT, BProtocol, Brendan Blumer, British Virgin Islands, Cayman Islands, Changpeng Zhao (CZ), China, Civic, class-action lawsuits, crypto companies, crypto exchanges, CVC, Dan Larimer, elf, EOS, FUN, HDR Global Trading, Hong Kong, ICO, ICX, IEO, initial coin offering, Initial exchange offering, Japan, KayDex, knc, KuCoin, lend, New York, News, Offshore Alert, OMG, QSP, Quantstamp, Seychelles, Singapore, SNT, South Africa, Status, Switzerland, Taiwan, the U.S., trx, unlicensed activity, unregistered security, Vinny Lingham
El viernes se presentaron una serie de demandas colectivas contra varias firmas e intercambios de activos digitales. La "boutique de litigios" con sede en Estados Unidos, Roche Cyrulnik Freedman, presentó la demanda por tres demandantes en el Distrito...
by 07jshock07 | Feb 24, 2020 | Anti-money laundering, bitcoin, BTC, crypto assets, Cryptocurrency, cryptocurrency intelligence program, CVC, Darknet Markets, DHS, Digital Currency, DNM, fincen, ICE, illicit use, license, money services business, money transmitter, MSB, News, online forums, p2p, Regulation, unregistered, US Government, Virtual Currency
El Departamento de Seguridad Nacional de EE. UU. Ha revelado un programa de inteligencia de criptomonedas destinado a identificar negocios de criptomonedas sin licencia utilizando sitios P2P, foros en línea y mercados de darknet. Estas áreas han...
