2019-11-11 16:00 |
Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions.
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The Venezuelan government is one of the most crypto friendly countries as it looks for ways to sustain its hyper-inflated economy and sanctions from various governments. The government is focused on promoting its oil backed crypto, Petro dollar, to its citizens with the latest debit card release by government sanctioned exchange, CriptoLAGO. The debit card […]
2019-10-4 17:34 | |
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Iran, the US Sanctioned nation is very accommodating to Bitcoin and cryptocurrency mining. However, the latest ratified bill deems crypto trading illegal.
2019-8-10 18:16 | |
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A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences.
2019-7-29 19:09 | |
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According to a Medium post, it was announced that Papers, the organization responsible for the development of crypto wallet AirGap, has been awarded funds for the development of tezblock. The grant was sanctioned by the Tezos Foundation for meaningful block exploration accessibility of Tezos.
2019-6-11 23:30 | |
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The cryptocurrency startup ParagonCoin announced that it will be selling a property that was going to be used as a cannabis co-working space. The information was released by ParagonCoin in a recent SEC filing.
2019-4-24 02:17 | |
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The U.S. Treasury has sanctioned Moscow-based bank Evrofinance based on its alleged financing of Venezuela’s controversial oil-backed crypto, Petro
2019-3-13 21:32 | |
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Traditional banks often affirm that the crypto market is often used for money laundering and that it should be banned or sanctioned because of this. However, there are days in which the anti-bank rhetoric of the banks can be somewhat ironic.
2018-12-28 11:18 | |
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The U. S. Securities and Exchange Commission (SEC) released a statement in which the agency informs that Initial Coin Offerings (ICOs) must be compliant with securities laws. Two ICOs that have been sanctioned for selling unregistered securities are Paragon and AirFox.
2018-11-22 09:08 | |
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The leading crypto industry association in Crimea has proposed establishing an international training center to prepare experts from countries that have been placed under western sanctions. The idea is to use advanced technologies associated with cryptocurrencies to attract foreign investors to these jurisdictions.
2018-11-17 22:20 | |
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On Sept. 26th, North Dakota Securities Commissioner Karen Tyler issued cease and desist orders for three companies in her state that may have been offering fraudulent ICOs. The North Dakota Securities Department’s official release states that these orders were issued as part of an ongoing operation called Operation Cryptosweep, a multi-jurisdiction operation involving over 40 securities […] The post Three Fraudulent Crypto Companies Sanctioned by North Dakota Government appeared first on CryptoSlate.
2018-10-2 10:00 | |
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The term “government-issued” cryptocurrency is paradoxical. The core tenets of cryptocurrencies — decentralized ledgers and trustless cryptographic payment clearance — are antithetical to government control over value transfer.
2018-9-3 16:00 | |
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Exchanges Canadian cryptocurrency exchange Coinsquare has announced its plan to enter the Japanese market pending approval by the country’s financial regulator. Japan Confirms Entrance Into the Crypto Space Coinsquare Launching in Japan Coinsquare made two announcements on Tuesday.
2018-7-12 06:19 | |
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This year’s Blockchain World Conference (BWC) will be closing with the first-ever, casino sanctioned, all crypto poker tournament, according to an announcement released today. Taking place in Atlantic City, New Jersey, between the 11th-13th July, Blockchain World Conference is an event where blockchain and cryptocurrency experts can meet and discuss the most up-to-date and current information […] The post Blockchain World Conference to Host World’s First Crypto Poker Tournament appeared first on Coinjournal.
2018-7-12 15:58 | |
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The court left the issue of the subordinacy of government claims open; Bittrex received multimillion-dollar credits from FinCEN and OFAC.
The US Bankruptcy Court for the District of Delaware has given Bittrex crypto exchange the go-ahead to borrow an initial 250 BTC ($6.8 million at current prices) to fuel its bankruptcy proceedings. Bittrex filed for bankruptcy in the US on…
Bittrex’s U.S.-based entity has filed for bankruptcy in the state of Delaware after seven years of operation.