ICO fines company £130,000 for unauthorised pensions cold calls
The Information Commissioner’s Office (ICO) has issued a fine under a law brought in to stop scammers defrauding people out of their
Read More
fines
US Court Fines ICOBox $16M for Securities Violation in SEC Case
A federal court has ordered ICOBox to pay a $16 million penalty to the Securities and Exchange Commission's (SEC) for violating U.S. securities law.On March 5, Judge Dale S. Fischer of the District Court for the Central District of California granted the SEC's motion for default judgment against the ICO-as-a-service
Read More
Brazil’s Tax Authority Fines Those Who Fail to Declare Bitcoin and Crypto
Brazil's tax agency, the Department of Federal Revenue (RFB), published a new tax code that specifies fines for taxpayers who fail to declare their Bitcoin (BTC) and cryptocurrency transactions.On Dec. 6, CryptoX Brasil reported that the new crypto tax code is a further follow-up to provisions made by the
Read More