Man Pleads Guilty to Illegally Operating Crypto ATM Network in the UK
This marks the first U.K. conviction for running a crypto ATM operation. Source link
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Tag: Illegally
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission ...
Read moreUK FCA Issued 450 Alerts on Firms Illegally Promoting Crypto in a Three Month Period Last Year
In order to advertise, crypto companies have to be registered with the authority or have their ads approved by a ...
Read moreCryptojacker sets up 1 million virtual servers mining millions in crypto illegally
Authorities in Ukraine have busted a 29-year-old individual on the grounds of compromising cloud accounts to illegally mine cryptocurrencies. The ...
Read moreSEC Sues ‘Chicago Crypto Capital’, Employees for Illegally Selling BXY Tokens
BXY is a token aligned with the defunct crypto exchange Beaxy, according to the complaint. Hoping to raise capital and ...
Read moreCFTC charges BitMEX with illegally operating an unregistered trading platform
The U.S. Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and ...
Read moreCFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold
A Caribbean-based firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged ...
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