Новости о Country Crackdown [ Фото новости ] [ Свежие новости ] | |
China Calls Bitcoin and Stablecoins ‘Investment Alternatives’ for the First Time Since Crypto Crackdown
After the well-known crypto crackdown launched by the Chinese government four years ago, it seems there is now a change in the tone from the country’s central bank. At least that’s what has been suggested recently by the deputy governor of the People’s Bank of China (PBoC). дальше »
2021-4-20 01:30 | |
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South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders
South Africa is the latest country to come down on cryptocurrency investors, with the South African Revenue Service (SARS) sending audit requests to taxpayers, requesting them to disclose cryptocurrenThe post South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders appeared first on AMBCrypto. дальше »
2021-2-3 10:30 | |
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Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked
Crypto analysts are pushing back against the narrative that the current BTC rally is being fuelled by a liquidity crunch afflicting bitcoin mining pools in China. The liquidity crunch, which is caused by an ongoing regulatory crackdown in that country, has reportedly left miners unable to sell their BTC holdings. дальше »
2020-11-22 02:00 | |
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OCC’s Brian Brooks Says China Owns Bitcoin but Crypto World Disagrees: Chinese Crackdown Pushes Miners Away
Bitcoiners on social media have panned remarks by acting U. S. currency comptroller Brian Brooks that bitcoin is owned by China due to the country’s disproportionate share of the crypto’s mining power. дальше »
2020-11-19 15:03 | |
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Chinese state TV just shilled DeFi and Ethereum to hundreds of millions of users
Over the past few years, Chinese authorities have undergone a strong crackdown on most things crypto in the country. The post Chinese state TV just shilled DeFi and Ethereum to hundreds of millions of users appeared first on CryptoSlate. дальше »
2020-9-29 22:34 | |
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Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors
Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme. дальше »
2019-5-22 21:25 | |
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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
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In A Renewed Crackdown, China Has Decided To Ban All Crypto Activity Within Its Borders, Bearish Or Bullish?
Things are getting bleak for crypto miners in China as the country’s government moves to ban all crypto activity in China. For starters, China has waged a 2-year war on cryptos within its borders. дальше »
2019-4-9 21:40 | |
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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
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Italian regulators launch crackdown on silly cryptocurrency scams
Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator. дальше »
2018-12-17 19:37 | |
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‘You Will Be Kicked Out’ – China Officially Bans Security Token Offerings (STO)
The People’s Bank of China (PBoC), the country’s central bank, has officially banned security token offerings (STO) in a continuation of its restrictive legislation governing digital currencies. дальше »
2018-12-10 15:00 | |
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Huobi Group Sets Up Communist Party Committee in Beijing
As part of its desire to forge deeper ties with the Chinese government, Huobi Group, the parent company of digital asset platform Huobi, has formed a Communist Party committee in China, according to an announcement by the company. дальше »
2018-11-20 00:18 | |
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Colorado ICO Take Force Regulators Clampdown on Four More Crypto Token Projects
There is an Initial Coin Offering (ICO) crackdown happening in the United States right now. As ICOs which are not compliant with the rules from the U. S. Securities and Exchange Commission (SEC) are not allowed, regulators from all over the country are cracking down on these fundraisers as a way to protect the investors […] дальше »
2018-11-10 20:29 | |
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Taiwan Amends Financial Laws to Fasten Grip on Cryptocurrency Exchanges
Cryptocurrency transactions are getting a policy makeover in Taiwan after the country’s top financial watchdog agreed to curb illegal transfers and crackdown on those in violation of the law. Taiwan’s Crackdown As reported by Asia Times on Nov. дальше »
2018-11-7 14:00 | |
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Cryptocurrencies Could Emerge As Top Save Haven For Chinese Investors Amidst Govt Crackdown
The Chinese government has decided to tight policies that target investors in the country and that hold their wealth overseas with the intention to avoid paying taxes. However, these investors that are now threatened by the government might move to cryptocurrencies and avoid being investigated by Chinese authorities. Most of the Chinese investors with offshore […] дальше »
2018-10-15 18:24 | |
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Despite Japanese Crypto Crackdown Coinbase Certain to Get Operating License in the Country
The famed U. S. -based cryptocurrency exchange is seeking a legal approval for its services from Japanese authorities praising relatively hush industry oversight for highly secure business environment. дальше »
2018-10-10 21:41 | |
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‘Totalitarian’ – Antonopoulos Slams India’s Identity-Based Digital Currency Plans
Andreas Antonopoulos has labeled plans from India’s central bank to create an identity-based national digital currency as “incredibly dangerous” as details emerge of a fresh crackdown on cash. ‘Democracy Dies’ In comments on Twitter August 30, the well-known cryptocurrency educator said India’s history of limiting cash availability to citizens and forcing through surveillance measures via its Aadhaar system would lead to the “death” of democracy. дальше »
2018-8-31 19:00 | |
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RBI Losing Sleep Over Negative Consequences of Cryptocurrency Ban
The Reserve Bank of India (RBI), the country’s central bank, is reportedly losing sleep over the unconsidered consequences of its cryptocurrency crackdown. Reports from the country indicate that the virtual currency market has mostly adapted to the environment created by the RBI ban with a shift towards peer-to-peer (P2P) platforms and crypto/crypto trading pairs. дальше »
2018-8-30 23:26 | |
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Can China’s Cryptocurrency Crackdown Chaos Truly Ban Bitcoin All Together
Will China Be Successful at Crushing Cryptocurrencies? In 2017, a major underlying theme in the cryptocurrency marketplace was “China Bans Cryptocurrency”. While the 2018 narrative as shifted to “SEC Denies Another Bitcoin ETF“, let's take a look at if the country and global powerhouse known as China would have the power to dismantle Bitcoin and […] дальше »
2018-8-30 19:02 | |
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Baidu, Alibaba, and Tencent block cryptocurrency forums and trading in China’s latest crackdowns
China is showing no intention of slowing down its cryptocurrency crackdown. In the latest, Baidu, Alibaba, and Tencent (BAT) — the three largest technology companies in the country — are banning cryptocurrency-related activities from their platforms. дальше »
2018-8-27 13:45 | |
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The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country. дальше »
2018-8-25 14:05 | |
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Word on the Street: Waves from Chinese exchange crackdown yet to be felt
After outlawing all the cryptocurrency-related companies in the country, the Chinese government is closing the last avenue citizens had to getting their hands on digital assets, blocking overseas exchanges. дальше »
2018-8-27 04:00 | |
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
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China’s Bitcoin Censorship Continues as WeChat Is Targeted by Regulators
China has become a very hostile nation for cryptocurrency. It is a very worrisome trend, but it appears there is nothing that can be done about it. In another crackdown, the country is now targeting WeChat content pertaining to Bitcoin and other cryptocurrencies. дальше »
2018-8-23 21:00 | |
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Japan FSA: We Have ‘No Intention’ To ‘Excessively’ Regulate Cryptocurrency
The head of Japan’s financial regulator the Financial Services Agency (FSA) has confirmed there was “no intention” to introduce “excessive” controls on the country’s cryptocurrency industry. Japan FSA: ‘We’d Like To See It Grow’ Speaking to Reuters in private comments August 22, Toshihide Endo said that despite strict management of Japan’s cryptocurrency exchanges, a crackdown in the form of fresh restrictions was not on the cards. дальше »
2018-8-23 00:00 | |
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Japan: Self-Regulating Cryptocurrency Body Proposes Margin Trading Limit on Bitcoin
The regulatory body overseeing Japan’s digital currency and trading market introduced a rule that could potentially affect thousands of traders in the cryptocurrency-crazy nation. Regulating Crypto, One Step a Time As reported by Nikkei Asia Review on July 25, 2015, the Japan Virtual Currency Exchange Association (JVCEA) announced a widespread crackdown on the country’s margin […] The post Japan: Self-Regulating Cryptocurrency Body Proposes Margin Trading Limit on Bitcoin appeared first on CryptoSlate. дальше »
2018-7-27 12:00 | |
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Chinese authorities are sampling sewage to flush out drug users
The Chinese government is analyzing urine and feces from sewage as part of a sweeping national crackdown on illegal drug use. China isn’t the first country to sift through sewage in order to collect data on illegal drug use, but as far as we know it’s the first to implement the technique in actual law enforcement situations — a move which prompts a litany of privacy and citizen safety concerns. дальше »
2018-7-16 21:10 | |
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China’s Cryptocurrency Clampdown Turns Country Into A Bitcoin “Wasteland”
China was once the hub of the cryptocurrency movement. After a government crackdown in 2017, however, China has become a cryptocurrency “wasteland” according to a new report from Bloomberg. “Crackdown turns China from bitcoin’s epicenter to a wasteland,” reported Bloomberg earlier this week, citing stats like declining Yuan volume on cryptocurrency exchanges worldwide. The Chinese […] дальше »
2018-7-13 07:21 | |
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China’s Share of Bitcoin Exchange Market Is Now 1 Percent Globally
There is no doubt that this demise in the Bitcoin trading is due to the continuous crackdown by the Chinese authorities on all cryptocurrency-related activities taking place in the country. China, which at one time grabbed a considerable market share of the cryptocurrency market, has now reduced to now having absolutely no dominance in it. дальше »
2018-7-11 17:21 | |
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Cryptocurrency to Fiat Transactions Remain High in the Philippines
The Filipino central bank has revealed that the trade between fiat and cryptocurrencies on authorized bitcoin exchanges in the Philippines has maintained its high level for the country from the boom time of late 2017 during the first quarter of this year. дальше »
2018-6-27 23:35 | |
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Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA
Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering. дальше »
2018-6-20 23:10 | |
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