TipMeACoffee

#illegal
mahmud552
@mahmud552 in Status·2 years ago

that it was #illegal. But he said he “knew it was wrong.” Under #questioning by the judge, he agreed he had disregarded “a substantial risk” that his actions violated the law.

kangkung
@kangkung in Status·2 years ago

In a largely unregulated industry like #crypto, the shift in funds may not be #illegal, but could pose concern for its investors.

kangkung
@kangkung in Status·2 years ago

These include its #volatility, limited #acceptance, and potential for #illegal activities.

mehedi
@mehedi in Status·2 years ago

According to the FCA, all #crypto ATM operators in the #United #Kingdom are currently #illegal because none of them is registered with the regulator.

grigorios
@grigorios in Status·2 years ago

The #company has ended its offering of stake service as the #SEC considered this product an “#illegal” sale of a security.

polimar001
@polimar001 in Status·2 years ago

The #company has ended its offering of stake service as the #SEC considered this product an “#illegal” sale of a security.

kangkung
@kangkung in Status·2 years ago

The #company has ended its offering of stake service as the #SEC considered this product an “#illegal” sale of a security.

rabeka
@rabeka in Status·2 years ago

Beijing’s market regulator warned that projects marketed in the country as #non-fungible #tokens or with metaverse-related concepts risk being involved in #illegal #fundraising or fraudulent activities.

rabeka
@rabeka in Status·2 years ago

Beijing’s market regulator warned that projects marketed in the country as #non-fungible #tokens or with metaverse-related concepts risk being involved in #illegal #fundraising or fraudulent activities.

furkan
@furkan in Status·2 years ago

These are the countries where crypto is restricted or #illegal "Yes, I do," #Bankman-Fried answered

masruk31
@masruk31 in Status·2 years ago

These are the countries where crypto is restricted or #illegal "Yes, I do," #Bankman-Fried answered

mehedi
@mehedi in Status·2 years ago

Beijing’s market regulator warned that projects marketed in the country as #non-fungible #tokens or with metaverse-related concepts risk being involved in #illegal #fundraising or fraudulent activities.

grigorios
@grigorios in Status·2 years ago

Binance fined $3M over #illegal operations in the #Netherlands

viyanh
@viyanh in Status·2 years ago

#Weed is #illegal in this #country but #NAFDAC number dey on top #rizzler

viyano
@viyano in Status·2 years ago

#Weed is #illegal in this #country but #NAFDAC number dey on top #rizzler

qwanntey
@qwanntey in Status·2 years ago

#Weed is #illegal in this #country but #NAFDAC number dey on top #rizzler

kingston
@kingston in Status·2 years ago

Binance fined $3M over #illegal operations in the #Netherlands

fampiano
@fampiano in Status·2 years ago

You don't have to engage in #illegal activities to make #money, you can build wealth with patience.

anthim
@anthim in Status·2 years ago

Take #action against #illegal brick kilns, forest grabbing

mehedi
@mehedi in Status·2 years ago

#Doctor among 3 people arrested for #illegal abortions in #Faridabad

mehedi
@mehedi in Status·2 years ago

6,793 #illegal structures #found in #Faridabad's 4 villages: Report

grigorios
@grigorios in Status·2 years ago

Joint cooperation in various fields, including industry, energy security, agriculture, fight against #illegal migration, terrorism, #discussed during meeting

mehedi
@mehedi in Status·2 years ago

#Bangladeshi couple #arrested for ‘ #illegal stay’ in the #city

hasannnnnn
@hasannnnnn in Status·2 years ago

#Binance linked to #illegal #cryptocurrency platform #Bitzlato

mehedi
@mehedi in Status·2 years ago

13 #illegal English-medium schools to be closed in #Pune district

mehedi
@mehedi in Status·2 years ago

#Illegal on-chain #cryptocurrency activities reach all-time highs of $20.1B

hasannnnnn
@hasannnnnn in Status·2 years ago

24 aid workers go on trial in Greece for ' #facilitating #illegal migration'

mehedi
@mehedi in Status·2 years ago

#Illegal on-chain #cryptocurrency activities reach all-time highs of $20.1B Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row

mehedi
@mehedi in Status·2 years ago

#Illegal on-chain #cryptocurrency activities reach all-time highs of $20.1B

mehedi
@mehedi in Status·2 years ago

Brunei’s national police shuts down 2 #illegal #block reward #mining operations

piya3
@piya3 in Status·2 years ago

The #CEO of Terraform Labs’ #affiliate firm Kernel Labs reportedly held the largest amount in #illegal proceeds from #Terra.

danniyyel
@danniyyel in Status·2 years ago

#Abduction and #illegal extradition of Masud. He was a former a former explosives expert with Libya’s intelligence services. US has not explained how he was taken into custody.

shankyz
@shankyz in Status·2 years ago

Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

Regulators are probing the trading platform over alleged money laundering on instant loan apps.

#crypto #WazirX #illegal #trading #exchange