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Nalezeno "Dealer": 109

Harbor’s Regulatory Wait Ends as FINRA Awards Crypto Broker-Dealer License

27.9.2019
Harbor's broker-dealer licensing breaks a lengthy standoff between aspiring crypto broker-dealers and the U.S. regulators who approve them

Dark Web Drug Dealer to Forfeit Millions of Dollars in Illicit Crypto Earnings

20.8.2019
A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.

Elite Mining partners with Entoro as their broker-dealer

9.8.2019
Disclaimer: The text below is a press release that was not written by Cryptonews.com. _____________________________________________________________________________ Elite Mining Inc is happy to announce Entoro Capital (Entoro) as its official broker-dealer partner for its for its Series A equity...

Darknet Dealer has to Pay Penalty of $4 million From Different Bitcoin Wallets

29.7.2019
A high-volume seller of the drug on the dark web got captured by police after a sting operation. He has to pay a penalty of $4 million. The penalty amount to be paid by the accused is in cryptocurrency and quadrillion Zimbabwe banknote. The kingpin lost his stash to undercover police to whom he...

Dark Web Drug Dealer to Hand Over Bitcoin Millions After Plea Deal

29.7.2019
A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York

Gemini To Send Application For Broker-Dealer License For Virtual Securities

3.7.2019
The cryptocurrency exchange of Winklevoss brothers, Gemini has decided to put an application for a Broker-dealer license. The platform has applied for the same with the FINRA. Their objective is to work as an alternate trade service and let the user use the platform legally for the swap of digital...