Malaysia Issues Cease and Desist Order to Copycash ICO ...

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The cease and desist order was dated May 30, one and a half weeks after the Bitcoin 2013 conference in San Jose. The letter said that the Bitcoin Foundation may be a money transmission business ... If found to be in actual violation of the California Financial Code, the Bitcoin Foundation could be fined up to US$2,500 a day per violation and even face criminal prosecution. 'Meant to Be a ... At this stage, it's difficult to tell whether or not it was a general blanket action and if other bitcoin-related entities received cease and desist letters from California. If Bitcoin Foundation ... The Securities Commission Malaysia (SC) has announced on Tuesday that it directed the Copycash Foundation to immediately cease and desist of all its proposed activities, including a purported plan to launch an ICO on 10 January 2018. This SC directive covers all activities as described in Copycash Foundation’s white paper for the ICO, including any roadshows, seminars or promotional events ... There's no denying that Bitcoins have caused considerable controversy since their appearance on the financial scene back in 2009, but recently the virtual currency encountered a new kind of obstacle. Specifically, the Bitcoin Foundation -- created last year to help develop the currency's software -- received a letter from the California Department of Financial Institutions with a legal warning.

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Crypterra 2 DAY REVIEW SCAM? ANOTHER BITCONNECT CEASE & DESIST

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