Questions tagged [penalty]

928 questions

jerry.duDec 25, 2021 · 3 years ago2 answers
How does the CFTC's $250k penalty impact the digital currency industry?
What are the potential effects of the CFTC's $250k penalty on the digital currency industry?
CFTC
Penalty
Digital Currency
JonathanvDec 25, 2021 · 3 years ago3 answers
Is it possible to avoid a wash sale penalty in cryptocurrency trading for a period of 30 calendar days?
I have heard about wash sale penalties in stock trading, but I'm wondering if the same rules apply to cryptocurrency trading. Can I avoid a wash sale penalty if I don't repurchase the same cryptocurrency within 30 calendar days?
Cryptocurrency
Wash Sale Penalty
Trading
Miles ZhangDec 25, 2021 · 3 years ago0 answers
What steps can Voyager take to recover from the $1.02 billion penalty imposed by the US SEC?
What strategies can Voyager implement to bounce back from the $1.02 billion penalty imposed by the US Securities and Exchange Commission (SEC)? How can they regain trust and rebuild their reputation in the cryptocurrency industry?
Voyager
Cryptocurrency
Penalty
RăzvanDec 25, 2021 · 3 years ago6 answers
Is there a penalty for engaging in day trading activities with cryptocurrencies?
What are the potential penalties for individuals who engage in day trading activities with cryptocurrencies?
Cryptocurrencies
Day Trading
Penalties
mango_saplingDec 25, 2021 · 3 years ago8 answers
Is there a penalty for not actively trading cryptocurrencies on IBKR?
What are the consequences of not actively trading cryptocurrencies on IBKR? Will there be any penalties or fees imposed for inactivity?
Cryptocurrencies
IBKR
Trading
JustmwangiiDec 25, 2021 · 3 years ago3 answers
What measures did Ooki Daowang take to address the concerns raised by the CFTC's $250k penalty?
In response to the CFTC's $250k penalty, what specific actions did Ooki Daowang, a digital currency exchange, take to address the concerns raised by the regulatory authority?
Ooki Daowang
CFTC
Penalty
duckDec 25, 2021 · 3 years ago1 answers
What is the penalty for good faith violation in the cryptocurrency market?
In the cryptocurrency market, what are the consequences or penalties for committing a good faith violation?
Cryptocurrency
Good Faith Violation
Penalties
tim strongDec 25, 2021 · 3 years ago2 answers
Is there a penalty for multiple good faith trading violations on popular cryptocurrency platforms?
I've heard that some cryptocurrency platforms have penalties for multiple good faith trading violations. Is this true? What are the potential penalties for violating the trading rules on popular cryptocurrency platforms?
Cryptocurrency
Trading Violations
Penalties
Pascal WollnitzaDec 25, 2021 · 3 years ago8 answers
Is there a penalty for depositing insufficient funds into Coinbase?
What happens if I try to deposit insufficient funds into my Coinbase account?
Coinbase
Cryptocurrency
Deposit
Abdessamad El mouktassidDec 25, 2021 · 3 years ago1 answers
Is there a penalty for withdrawing cryptocurrency from an investment account?
What are the potential penalties or fees associated with withdrawing cryptocurrency from an investment account?
Cryptocurrency
Investment
Withdrawal
Raleigh SEO ServicesDec 25, 2021 · 3 years ago6 answers
Are there any digital currencies that offer penalty-free certificates of deposit?
I'm interested in investing in digital currencies and I'm wondering if there are any options that offer penalty-free certificates of deposit. Are there any digital currencies that provide this feature? I want to find a secure and reliable investment opportunity that allows me to earn interest without worrying about penalties. Can you recommend any digital currencies that offer penalty-free certificates of deposit?
Digital Currencies
Penalty-free Certificates Of Deposit
Investment
Carl_HaoDec 25, 2021 · 3 years ago3 answers
What are the best practices to recover from a slashing penalty in the world of digital currencies?
In the world of digital currencies, what are the most effective strategies and techniques to bounce back from a slashing penalty? How can one regain trust and credibility after being penalized for slashing? What steps should be taken to rectify the situation and prevent future penalties?
Digital Currencies
Slashing Penalty
Recovery
AnRie90Dec 25, 2021 · 3 years ago1 answers
Is there a penalty for withdrawing Bitcoin from Acorns?
I'm considering withdrawing my Bitcoin from Acorns, but I'm concerned about potential penalties. Are there any penalties for withdrawing Bitcoin from Acorns?
Bitcoin
Acorns
Cryptocurrency
Oleg SmolnikovDec 25, 2021 · 3 years ago1 answers
How can I avoid getting a slashing penalty when participating in cryptocurrency staking?
I am interested in participating in cryptocurrency staking, but I'm concerned about the possibility of receiving a slashing penalty. How can I avoid getting a slashing penalty when participating in cryptocurrency staking?
Cryptocurrency
Staking
Slashing Penalty
Bean MorseDec 25, 2021 · 3 years ago3 answers
Is there a penalty or fee for having a negative balance in my digital currency account?
I recently noticed that my digital currency account has a negative balance. Will I be charged a penalty or fee for having a negative balance?
Digital Currency
Negative Balance
Penalty

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