{"id":"tp-2215","type":"article-newspaper","title":"FINRA fines, suspends ex-Merill Lynch advisor for crypto mining business","author":"Charissa Echavez","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/2215","datePublished":"2019-06-14T02:28:38.000Z","dateModified":"2019-06-14T02:28:38.000Z","language":"en","abstract":"U.S.-based Financial Industry Regulatory Authority (FINRA) has fined and suspended a former financial advisor of Merrill Lynch for mining cryptocurrencies, a violation of the self-regulatory organization’s rules of di…","section":"Regulation","references":[{"title":"letter of acceptance, waiver, and consent","url":"https://www.finra.org/sites/default/files/fda_documents/2018058100701%20Kyung%20Soo%20Kim%20CRD%205110456%20AWC%20va.pdf"},{"title":"Cointelegraph","url":"https://cointelegraph.com/news/finra-fines-former-merrill-lynch-employee-5-000-for-not-reporting-crypto-mining-activity"},{"title":"FATF","url":"https://tokenpost.com/FATF-to-release-new-policies-for-global-digital-asset-industry-affecting-crypto-exchanges-custodians-hedge-funds-report-2208"}]}