2023-6-17 17:26 |
The European Union's intellectual property office EUIPO wants traders and customs authorities to use open-source tools to authenticate branded goods.
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Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6.
2022-10-10 14:15 | |
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South Korean customs authorities on Tuesday arrested 16 people involved in illegal foregin exchange transactions, according to a report by local outlet Newsis.
2022-8-31 18:52 | |
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Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash.
2021-7-16 10:30 | |
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According to chartered accountants HillierHopkins, Her Majesty’s Revenue and Customs (HMRC) will target crypto investors in the up-and-coming budget on March 3. The post U.K. tax authorities eye crypto assets in up-and-coming budget appeared first on CryptoSlate.
2021-2-24 03:00 | |
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A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News.
2020-12-14 03:30 | |
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Cryptocurrency exchange Coinbase UK will disclose customer data to the HMRC (or Her Majesty's Revenue and Customs) which is the UK's tax authority, in response to the British tax authority’s legal nThe post Coinbase UK will share customer details with British tax authorities appeared first on AMBCrypto.
2020-10-2 19:44 | |
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Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations.
2020-2-27 02:00 | |
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As part of its preparation for the upcoming Commercial Customs Operations Advisory Committee (COAC) meeting, the U. S. Customs and Border Protection (CBP), a federal law enforcement agency, intends to trial distributed ledger technology (DLT) in intellectual property rights (IPR) enforcement by the end of August 2019, reports Yahoo Finance on August 16, 2019.
2019-8-19 09:00 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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The U. S. Supreme Court has delivered a ruling on immigration reform that comes as a major victory to President Donald Trump. In a 5 – 4 decision announced on Tuesday, the court ruled that federal immigration authorities like U.
2019-3-20 10:17 | |
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Two months after Tesla CEO Elon Musk broke ground for a new factory in Shanghai, authorities in China suspended customs clearance procedures for the electric carmaker’s lowest-priced car, the Model 3.
2019-3-5 23:18 | |
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The UK‘s tax office, Her Majesty’s Revenue and Customs, published details that outlines its stance on cryptocurrency and digital assets, obviously in the name of taxation. In a document titled “cryptoassets for individuals,” spotted by Coindesk, the HMRC highlights how it does “not consider cryptoassets to be currency or money.
2018-12-19 15:03 | |
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Bitcoin, while becoming more widely known and a little better understood among the general public, is still considered suspicious among rank and file security folk such as customs and airport agents.
2018-8-17 08:05 | |
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Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet.
2018-8-16 21:58 | |
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TradeLens has attracted a wide variety of entities ranging from port operators and customs authorities to logistics companies and even rival carriers.
2018-8-9 14:00 | |
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In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.
2018-7-4 23:36 | |
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However, not too long after that BTC prices jumped back up $400 to the $8,200 zone again. Bitcoin Core (BTC) Market Action At the time of publication, the price of bitcoin core (BTC) is averaging around $8140- 8200 per coin.