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Posts Tagged Violations


Bitcoin mining firm Bitmain reportedly fined for tax violations in China

By on Tuesday, April 11th, 2023 | No Comments

Bitmain has reportedly failed to pay personal income taxes in accordance with China’s laws on the administration of tax collection. Cointelegraph.com News

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ICO Rating Settles With SEC Over Alleged Anti-Touting Violations

By on Saturday, August 24th, 2019 | No Comments

The U.S. SEC reaches a $ 268,998 settlement with ICO Rating over alleged violations of anti-touting provisions of the Securities Act of 1933 Cointelegraph.com News

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