News about FINE

News about Fine

If you're scared right now, take a look at the BTC rainbow chart. We are fine, just let the market do it's thing and hold. Accumulate.

submitted by /u/_TheWolfOfWalmart_ [link] [comments]

Finance Redefined: Terra expanding UST and LUNA, and Aave Arc seeks institutional adoption, Dec. 31–Jan. 7

Terra Research presented a governance proposal to expand the influence of UST and LUNA, Aave Arc launched a DeFi pool for whitelisted projects, and WonderFi Tech purchased First Ledger Co...

For the people who want to know what happened. It was a whale battle between FTX and Bitfinex and Binance.

No it wasn't the Fed's announcement, it wasn't the news in Khazakstan. It was a FTX whale trying to break the support wall of BTC. The same whale has been testing the $45k bottom of bitcoin in december and today finally broke through it....

In other news; bitcoin still working fine.

submitted by /u/CryptoRoast_ [link] [comments]

Crypto predictions platform Polymarket fined $1.4M by CTFC

“All derivatives markets must operate within the bounds of the law regardless of the technology used,” said Acting Director of Enforcement Vincent McGonagle. New York-...

CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets

submitted by /u/amuckchasm17 [link] [comments]

Finance Redefined: Polygon fixes $24B bug, Hoskinson optimistic for Cardano in 2022, Dec. 24–31

This week's Finance Redefined features the latest developments concerning Polygon, Interlay, Bent Finance and Grim Finance. Welcome to the latest edition of Cointeleg...

Fine Art to Be Recreated Thanks to Inheritance Art

PRESS RELEASE. NFTs have exploded in terms of popularity and usage in 2021, and for good reason. Artists and content creators alike have been able to profit immensely from NFTs, and many traders have also been able to benefit from buying, selling and...

If politicians failed to comply with a law,then $200 fine (which can be waived off) but if you failed to comply with new Crypto related provisions in Infrastructure bill then prison and fines for you!

It came to light that 52 lawmakers failed to comply with the Stock Act, which aim to prohibit lawmakers insider trading, On being asked, most of them citied clerical errors,oversights,inattentive accountants to report those trades. The lawmakers who...

Turkish Regulator Fines Binance $750K, The exchange allegedly violated local anti-money laundering laws.

submitted by /u/smoothcrimi [link] [comments]

UAE Announces 5 Years Jail Time And Dh1 Million ($272,000) Fine For Cryptocurrency Scammers » Bulliscoming

submitted by /u/mitrobe [link] [comments]

UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines

Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2, 2022, ar...

Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements

Binance, the world’s largest cryptocurrency exchange by trading volume, is still dealing with regulatory issues in 2021. According to a Reuters story, the country’s Financial Crimes Investigation Board has fined Binance’s Turkish af...

Binance Turkey fined 8M lira for non-compliance against money laundering

MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law. The Financial Crimes Investigation Boa...

Turkish President Erdogan Says Cryptocurrency Law Is Ready as Crypto Regulator Fines Binance 8 Million Lira

Turkey’s President Recep Tayyip Erdoğan reportedly announced that the country’s cryptocurrency law “is ready” and will be submitted to parliament “without delay.” Meanwhile, Turkey&#...

In the UAE, promoters of crypto scams will face up to five years in jail starting from January. They could also be slapped with fines of up to 1 million dirhams ($272,261)

submitted by /u/BakedPotato840 [link] [comments]

Isn't a 24-word seed phrase overkill? Is 12 words fine?

Just got my first Ledger, and it defaults to a 24-word seed phrase. AFAIK, it would take a trillion computers, guessing a trillion times a second, for the lifetime of the universe, to brute-force a 12-word seed phrase. A 24-word seed phrase seems lik...

Finance Redefined: Binance leads $60M Multichain funding, Interlay raises $6.5M, Dec. 17–24

Binance Labs was the lead funder in a $60-million seed round, Interlay seeks to increase Bitcoin interoperability, Bent Finance and Grim Finance suffer million-dollar exploits — all comin...

Blockchain Safety First: Poloniex Recovers Bitfinex Stolen BTC

Some of the main concerns the crypto era faces are safety and security. The great innovation of digital assets offers many benefits for its users, such as anonymity, but the same tools can also be used with ill intentions. For this reason, the best c...

Bitfinex keeps frozen $150,000 since 2019. My loss is over $50,000! Ticket #751709.

Bitfinex is removing all information regarding its awful customer service from its Reddit group and blocking users who try to write about the problems with payout of funds from the Bitfinex accounts. It is the common problem and we have to inform eve...

HSBC fined £64m for failures on anti-money laundering. Crypto bad; banks good.????

submitted by /u/troythedefender [link] [comments]

Forget about HSBC, Largest US bank JPMorgan who has been talking shit about Crypto all year has just been hit with a $200 million fine

JPMorgan Chase is paying $200 million in fines to two U.S. banking regulators to settle charges that its Wall Street division allowed employees to use WhatsApp and other platforms to circumvent federal record-keeping laws. $125 Million fine from the...

On may 24th CEO of one of the largest bank in the world - HSBC publicly said that crypto lacks transparency and later it's UK branch started to block payments to Binance. Yesterday same British HSBC branch has been fined £63.9m by the UK's financial regul

This is the clear example of hypocrisy at its finest! Seven month before their CEO Noel Quinn publicly announced that HSBC will not be offering any services related to Bitcoin and crypto entirely to its users and linked his decision to the "lack...

On may 24th CEO of one of the largest bank in the world - HSBC publicly said that crypto lacks transparency and later it's UK branch started to block payments to Binance. Yesterday same British HSBC branch has been fined £63.9m by the UK's financial regul

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News about Fine

If you're scared right now, take a look at the BTC rainbow chart. We are fine, just let the market do it's thing and hold. Accumulate.

Finance Redefined: Terra expanding UST and LUNA, and Aave Arc seeks institutional adoption, Dec. 31–Jan. 7

For the people who want to know what happened. It was a whale battle between FTX and Bitfinex and Binance.

In other news; bitcoin still working fine.

Crypto predictions platform Polymarket fined $1.4M by CTFC

CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets

Finance Redefined: Polygon fixes $24B bug, Hoskinson optimistic for Cardano in 2022, Dec. 24–31

Fine Art to Be Recreated Thanks to Inheritance Art

If politicians failed to comply with a law,then $200 fine (which can be waived off) but if you failed to comply with new Crypto related provisions in Infrastructure bill then prison and fines for you!

Turkish Regulator Fines Binance $750K, The exchange allegedly violated local anti-money laundering laws.

UAE Announces 5 Years Jail Time And Dh1 Million ($272,000) Fine For Cryptocurrency Scammers » Bulliscoming

UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines

Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements

Binance Turkey fined 8M lira for non-compliance against money laundering

Turkish President Erdogan Says Cryptocurrency Law Is Ready as Crypto Regulator Fines Binance 8 Million Lira

In the UAE, promoters of crypto scams will face up to five years in jail starting from January. They could also be slapped with fines of up to 1 million dirhams ($272,261)

Isn't a 24-word seed phrase overkill? Is 12 words fine?

Finance Redefined: Binance leads $60M Multichain funding, Interlay raises $6.5M, Dec. 17–24

Blockchain Safety First: Poloniex Recovers Bitfinex Stolen BTC

Bitfinex keeps frozen $150,000 since 2019. My loss is over $50,000! Ticket #751709.

HSBC fined £64m for failures on anti-money laundering. Crypto bad; banks good.????

Forget about HSBC, Largest US bank JPMorgan who has been talking shit about Crypto all year has just been hit with a $200 million fine

On may 24th CEO of one of the largest bank in the world - HSBC publicly said that crypto lacks transparency and later it's UK branch started to block payments to Binance. Yesterday same British HSBC branch has been fined £63.9m by the UK's financial regul

On may 24th CEO of one of the largest bank in the world - HSBC publicly said that crypto lacks transparency and later it's UK branch started to block payments to Binance. Yesterday same British HSBC branch has been fined £63.9m by the UK's financial regul

On may 24th CEO of one of the largest bank in the world - HSBC publicly said that crypto lacks transparency and later it's UK branch started to block payments to Binance. Yesterday same British HSBC branch has been fined £63.9m by the UK's financial regul

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