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Law Decoded: The long waves in the aftermath of UST’s crash, May 16-23
Officials from all over the world continue discussing the solutions for stablecoins' risks
дальше »2022-5-25 09:00 | |
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Crypto research by Bank of Canada confirmed what we knew all along
Officials at the Bank of Canada (BoC) are turning their attention to crypto research in a big way. The post Crypto research by Bank of Canada confirmed what we knew all along appeared first on CryptoSlate. дальше »
2022-4-23 06:30 | |
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EU, US Concerned Russia May Use Crypto to Avoid Sanctions
Quick take: Officials in the EU and US have expressed concerns that Russia might use cryptocurrencies to evade sanctions The EU is taking all measures to guarantee that digital assets will not be an alternative for Russia amidst sanctions US Senators have asked Treasury officials, how they are overseeing digital assets in the wake of sanctions against Russia Lawmakers and officials in the European Union and the United States, have expressed growing concern that Russia may use cryptocurrencies to circumvent […] дальше »
2022-3-4 19:37 | |
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G7 leaders call for CBDCs based on 'transparency, rule of law, sound economic governance'
Countries all over the world have been gearing up to develop and launch their own central bank digital currencies (CBDC). In a recent development, finance officials from the Group of Seven advanced ecThe post G7 leaders call for CBDCs based on 'transparency, rule of law, sound economic governance' appeared first on AMBCrypto. дальше »
2021-10-14 12:30 | |
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US Treasury reportedly in talks for stablecoin regulation
Treasury officials are studying the risks if too many people decide to withdraw their stablecoins all at once.
дальше »2021-9-14 14:51 | |
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Venezuela cut off power to Bitcoin (BTC) mining plants despite legalization
Bitcoin (BTC) miners in one of Venezuela’s most important industrial states, Carabobo, had their electricity cut off by authorities, Criptonoticias reported. On August 7, the regional officials effectively shut down crypto mining operations in the key state by suspending the power supply to all registered miners in the territory. дальше »
2021-8-11 02:05 | |
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Watch Police Crush 1,069 Bitcoin Mining Rigs With a Huge Steamroller
1,069 Mining Rigs Crushed Law enforcement officials in Malaysia seized 1,069 bitcoin mining rigs before crushing them all with a big steamroller last week. The seizure was a part of a joint operation between police officers in the city of Miri and Sarawak Energy, an electric utility company in Malaysia, to crack down on crypto […] дальше »
2021-9-8 21:29 | |
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Central bank records reveal the meeting between Coinbase CEO and Fed Chairman
Over the last few years, the cryptocurrency industry made many attempts to increase adoption and push for regulation. Crypto representatives and officials of various projects met with all kinds of government officials, lawmakers, major traditional traders and investors, and many others, trying to educate them about crypto, explain how it all works, its potential, and […] The post Central bank records reveal the meeting between Coinbase CEO and Fed Chairman appeared first on Invezz. дальше »
2021-7-4 11:15 | |
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Koreans REKT: Kimchi Premium All But Vanishes, Authorities Seize $47M in Crypto from Tax Evaders
While officials conduct the largest “crypto seizure for back taxes in Korean history,” FSC Chairman warns that cryptos can crash into nothing if exchanges are not approved under the VASP license. Koreans meanwhile remain more interested in Doge and XRP than BTC and ETH. дальше »
2021-6-23 17:53 | |
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The 4th Richest Bitcoin Whale bought 12,000 bitcoins at an average price below $40k in past three weeks
Yesterday’s sell-off might just be the dumbest move we saw happen in the bitcoin crypto market. People were panicking all over again, but this time- it was not China FUD or any mining-related issue; it was mainstream media and US government officials spreading fake news on bitcoin wallets being hacked. дальше »
2021-6-10 20:42 | |
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Indonesian regulators consider tax on cryptocurrency transactions
Officials are considering a tax on all cryptocurrency transactions in Indonesia.
дальше »2021-4-27 11:58 | |
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India may give crypto holders an “exit window” in case of Bitcoin ban
India’s officials are currently discussing the possibility of providing an “exit window” that would allow crypto holders to get rid of their assets ahead of the potential ban on all “private” digital currencies, The Indian Express reported today. дальше »
2021-4-23 10:00 | |
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Russian Government Orders Officials to Declare Crypto Holdings
The Russian government has lawfully obliged its public officials to report details on any cryptocurrency in their possessions within the space of six months, according to a recent report from the Local News Agency TASS Per the report, the new order has been signed by the Russian President, Vladimir Putin, and has mandated all government […] дальше »
2020-12-14 13:11 | |
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Newly Appointed Ukrainian Politician Declares Owning Over $24 Million in Monero
A 19-year old Ukrainian politician disclosed all the property he owns during an anti-corruption procedure, mandatory for all public officials in Ukraine, who revealed that he holds millions of dollars worth of monero (XMR). дальше »
2020-12-11 11:15 | |
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FUD of the Week: China and US Treasury Unsuccessful in Attacking Bitcoin
This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology. дальше »
2020-11-28 16:44 | |
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Russian Public Officials Must Now Declare Their Crypto Holdings as Income
Public officials in Russia will now be required to declare all the crypto assets they hold as income. The measures are with effect from Jan. 1, 2021, local media reported. Russia’s prosecutor general Igor Krasnov declared: “Starting next year, civil servants will be required to declare [virtual] currencies on an equal basis with other assets. дальше »
2020-10-24 09:30 | |
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Blockchain Bites: Coinbase and BlockFi Make Big Hires, Tron Said to Get Coronavirus Relief
It's all about labor. Tron claims to have received employment protection while Dutch officials tell crypto companies to comply or die. дальше »
2020-8-4 19:15 | |
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Maastricht University Paid TA505 Hacker Group 30 BTC ($220k) To Unlock Ransomware
Maastricht University, located in the Netherlands has reported they became the victim of a ransomware attack that unfolded on December 24 and paid a BTC ransom. All the IT systems at the University have been pulled down and offline by officials for the damages and in efforts to be contained. The malware cyberattack was the […] дальше »
2020-2-7 22:30 | |
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Fed Officials Ponder Funding Hedge Funds and Private Brokers Directly
On January 13, the New York Federal Reserve gave $60. 7 billion to eligible private financial institutions by leveraging U. S. Treasurys and agency securities. With all the stimulus given to financial institutions since September, it hasn’t relieved the stress of economic uncertainty. дальше »
2020-1-15 02:40 | |
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New Orleans’ State of Emergency For Cyberattack, All Signs Point To Bitcoin Ransomware Ryuk
On the morning of December 13th, New Orleans officials have reported suspicious activities that are more related to phishing. The attack came 3 hours later, shutting down the computers and servers that have been affected. дальше »
2019-12-16 21:03 | |
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Dow Climbs as Trump Officials Prep for Crucial Beijing Trip
The Dow Jones began the week on a high note as the White House prepared to send its top negotiators to Beijing for their first face-to-face talks with Beijing since President Donald Trump met with Xi Jinping last month. дальше »
2019-7-22 16:36 | |
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Bitcoin, Crypto Assets and Libra Attracting Strict Regulatory Scrutiny
Bankers, government officials, and regulators all over the world are feeling increasingly alarmed by the disruptive capabilities of Bitcoin, cryptocurrencies and blockchain technology. Facebook’s recently launched “cryptocurrency”, Libra, is the latest cause of fury, angst, and fear amongst regulatory bodies. дальше »
2019-6-29 22:33 | |
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EU Banks Race To Implement Instant Payments In Wake Of Libra Announcement
Countries within the eurozone could have an instant payments system implemented across all banks by 2020 as finance industry officials fear competition with Facebook's Libra cryptocurrency.
дальше »2019-6-28 19:20 | |
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Florida City Officials Approve $600,000 Ransomware Payment of 65 Bitcoins
By CCN Markets: Hackers who paralyzed Florida’s Riviera Beach City’s IT infrastructure are about to laugh all the way to the bank. This is after the Riviera Beach City Council voted to authorize the city’s insurer to meet the ransom demands of the hackers who planted ransomware in the city’s computer systems. дальше »
2019-6-21 18:29 | |
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Dow Spikes 150 Points as Central Banks Pump Easy Monetary Policy
By CCN Markets: The Dow and broader U. S. stock market opened sharply higher on Tuesday after European Central Bank (ECB) officials signaled that a new round of stimulus was on the horizon. Dow Surges After Open All of Wall Street’s major indexes opened higher on Tuesday, reflecting a strong pre-market fro Dow futures. дальше »
2019-6-18 17:00 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Top 4 FBI Darknet-related Seizures for 2019
It has not been the best of years for the darknet marketplace industry. This is only to be expected, as government officials all over the world are cracking down on this type of activity. Several operations are in place as of right now as well to shut down even more marketplaces. дальше »
2019-5-9 17:30 | |
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Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Innisfil Becomes First City in Canada to Accept Bitcoin for Municipal Taxes
Ohio might have made history as the first city to accept cryptocurrency for corporate taxes, but one Canadian town is adding its name to the books by becoming the first in North America to permit its citizens to pay their personal taxes in bitcoin. дальше »
2019-3-28 19:04 | |
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Pakistan Police Schemed with Criminal Gang in Bitcoin Ransom Kidnapping
A Pakistani crime ring that extorted a partial Bitcoin ransom has been busted. All the news of a stand-off between Pakistan and India has shrouded earlier reports of an IT professor who was kidnapped and held for 20 million rupees. дальше »
2019-3-27 11:30 | |
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Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees
Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […] дальше »
2019-2-18 05:01 | |
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Maduro’s Master Plan for Venezuela: Swapping 29 Tons of Gold for Euros with the UAE
Venezuela is moving a shipment of 29 tonnes of gold, worth approximately 1 billion Euros or 1. 2 billion dollars, to the United Arab Emirates for sale. UAE will pay cash Euros for the trade, which has riled US officials currently engaged in dethroning Socialist President Nicolas Maduro. дальше »
2019-2-2 20:15 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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NZ Police Force Aware of ‘Cryptopia Hack Inside Job’ Speculation, Will Keep an “Open Mind”
Law enforcement officials in New Zealand are in the early stages of investigating this week’s Cryptopia hack. The country’s police force released an update Wednesday saying it was keeping an “open mind” on all possibilities related to the hack. дальше »
2019-1-17 01:06 | |
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Use Bitcoin! Customers Condemn PayPal After It ‘Bans’ The Hacker News
Cybersecurity news resource The Hacker News (THN) has become the latest PayPal user to have its accounts frozen without warning, the company has claimed. ‘At Least One Valid Reason’ In a series of tweets December 28, officials reported that funds from “all” its corporate accounts with the money transmitter were no longer accessible. дальше »
2018-12-29 20:00 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
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UK Considering Ban on Crypto Derivatives
On the heels of a report by a coalition of pro-blockchain groups and financial institutions warning UK officials not to over-regulate the industry, the Financial Conduct Authority (FCA) is weighing whether or not to ban certain crypto-related derivatives. дальше »
2018-10-31 15:00 | |
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Notorious Silk Road Operator Libertas Mulls Plea Deal With US Officials
It has been a while since any new development occurred in the Silk Road investigation. Ever since shutting down the world’s biggest darknet marketplace a few years ago, law enforcement agencies have been trying to put the final nail in the coffin for all individuals involved in this project. дальше »
2018-10-25 03:01 | |
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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Positive Future For Bitcoin In Gambling
The world of digital currencies and the world of gambling seem to be joining up. The benefits offered by currencies such as the market leader, Bitcoin isn’t an oversight. Winning Poker Network is one of the companies that is benefitting from supporting from the world of crypto over the past few years. дальше »
2018-10-12 23:00 | |
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Belgium to polling officials: Please don’t accidentally delete all the votes
When you think of potential threats to electoral integrity, your mind conjures up all sorts of images. You start to imagine shadowy state actors toiling away from seedy basements in Moscow, or anarchic young hacktivists doing it for the lulz. дальше »
2018-10-9 14:15 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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