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Category: violations
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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
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Asset Managers Could Violate Fiduciary Duty If They Don’t Consider Bitcoin, Says Finance Professor
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Japanese Police Seize Cryptocurrency for Parking Violations
Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Crypto Seized for Parking Violations The Hyogo Prefectural Police traffic guidance […]
The post Japanese Police Seize Cryptocurrency for Parking Violations appeared first on Bitcoin News.
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Ripple Sued for Alleged Violations of US Securities Laws
A class action lawsuit has been filed against Ripple Labs, its CEO, and subsidiary. The plaintiff alleges that the defendants have violated the state and federal securities laws, engaging in schemes to raise hundreds of millions of dollars through the sale of unregistered ripple tokens (XRP). Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space […]
The post Ripple Sued for Alleged Violations of US Securities Laws appeared first on Bitcoin News.
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Korean Authority Slaps Exchanges With Licensing Requirements
The South Korean government is conducting on-site inspections of crypto exchanges following the release of its emergency measures for cryptocurrency regulation. The regulators have also notified the country’s largest exchanges that they are subject to the Information Security Management System certification requirements. Also read: South Korea Clarifies Position After Reports of Possible Ban on All Crypto […]
The post Korean Authority Slaps Exchanges With Licensing Requirements appeared first on Bitcoin News.
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