fine

Nvidia to Pay $5.5 Million Fine to SEC for Omitting Crypto Mining Information

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez The US financial authority accused the company of withholding information about the impact of crypto mining on its gaming business and revenue. *** Nvidiathe multinational specialized in the development of graphics cards, GPUs and computer technology, will pay a millionaire fine to US regulators for providing “improper disclosures” about the relationship of …

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BlockFi will pay a fine of USD $100 million before the SEC and state regulators for non-compliance with the securities law – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel Both the SEQ as state regulators ensure that BlockFi incurs violations of securities laws for its cryptocurrency-based products and services. *** The cryptocurrency-based financial services platform, BlockFi, must assume the payment of a fine of USD $100 million due to non-compliance with state regulations in force in the United States. …

BlockFi will pay a fine of USD $100 million before the SEC and state regulators for non-compliance with the securities law – DiarioBitcoin Read More »

Kraken will pay a fine of USD $ 1.2 million to resolve charges with the US CFTC

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez The regulator charged Kraken with violating Commodity Exchange Law by offering crypto products on margin without having the required registration. *** Kraken, one of the main exchanges cryptocurrency exchange, you will have to pay a fine of one million dollars to resolve the charges imposed by the main regulator of the options …

Kraken will pay a fine of USD $ 1.2 million to resolve charges with the US CFTC Read More »