Новости о Crackdown Report [ Фото новости ] [ Свежие новости ] | |
Hong Kong poised to benefit from Singapore’s ‘crypto crackdown’: report
Analysts say that Hong Kong could gain the upper hand in its expansion into a global crypto hub in the wake of Singapore’s regulatory crackdown on unlicensed firms in the region. A recent report by the South China Morning Post… дальше »
2025-7-4 10:40 | |
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Binance keeps over 400 Singapore-based employees despite the crypto crackdown: report
Binance will reportedly keep its over 400 of its workers based in Singapore, despite a crackdown on unlicensed crypto firms in the region after the June 30 deadline passed. According to a recent Bloomberg report, the world’s largest crypto exchange… дальше »
2025-7-3 09:50 | |
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Only 54% of illegal crypto ads in UK removed despite FCA crackdown: report
Illegal crypto ads remain widespread as the FCA struggles to crack down, data shows. The British Financial Conduct Authority has failed to remove all illegal crypto ads as nearly half of flagged promotions still online, the Financial Times has learned,… дальше »
2025-1-1 10:07 | |
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Crypto Crackdown: SEC Fines Hit $4.68 Billion In Aggressive Regulatory Push
The US Securities and Exchange Commission is hogging the headlines after a report disclosed that it had attained a record crackdown on the crypto industry: Fines it imposed on crypto firms leaped to a record $4. дальше »
2024-9-10 14:00 | |
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SEC expands crackdown to target crypto-focused venture capital firms — report
The SEC's intensified scrutiny of crypto VCs could reshape the regulatory landscape, potentially stifling innovation and altering investment strategies. The post SEC expands crackdown to target crypto-focused venture capital firms — report appeared first on Crypto Briefing. дальше »
2024-7-5 17:09 | |
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SEC targets crypto venture capital firms in securities crackdown: report
The SEC's intensified scrutiny of crypto VCs could reshape the regulatory landscape, potentially stifling innovation and altering investment strategies. The post SEC targets crypto venture capital firms in securities crackdown: report appeared first on Crypto Briefing. дальше »
2024-7-9 17:09 | |
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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
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IMF backs crypto to solve Nigeria’s forex issues despite local crackdown
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria. дальше »
2024-5-11 01:45 | |
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Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […] дальше »
2024-2-23 04:00 | |
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SEC’s aggression makes crypto attractive to professional investors: study
Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz. дальше »
2022-10-25 16:06 | |
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South Korea seizes crypto-assets worth $180M from tax evaders
South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto. дальше »
2022-9-27 15:30 | |
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EU Voted In Favor Of A Crypto Wallet Crackdown, What’s Next?
Per a report from Patrick Hansen, developer at Unstoppable Finance, the European Union Parliament could be about to crackdown on crypto wallets and their users. This entity just approved a revision to their Transfer of Funds Regulation with an upcoming draft to be voted on later today. дальше »
2022-4-1 20:14 | |
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Russia’s central bank releases a damning report, proposing a blanket ban on crypto
Moscow could soon crackdown on cryptocurrency operations in the country, as Russia’s central bank released a damning 36-page proposal earlier this Thursday. The post Russia’s central bank releases a damning report, proposing a blanket ban on crypto appeared first on CryptoSlate. дальше »
2022-1-21 17:00 | |
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Crypto Mining Operations Establish a Foothold in North America
The Chinese government’s crackdown on crypto mining continues. According to a report by CNN, the Chinese authorities are ramping up atheir crackdown on crypto mining,... дальше »
2021-11-19 19:13 | |
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China Calls All Crypto Transactions Illegal, Bitcoin Drops $4k In Response
China’s central bank has announced that all crypto-related transactions and services are now illegal. In response, Bitcoin drops down to $41k from $45k. China Announces All Crypto Transactions And Activities Are Illegal As per a report from Bloomberg, China has intensified its crackdown on crypto and Bitcoin as the nation’s central bank says all digital […] дальше »
2021-9-25 15:04 | |
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China’s Central Bank says Crypto Crackdown Completed and Now Back to Normal Supervision
“The battle to prevent and resolve major financial risks has achieved important phased results,” reads the translated version of the China Financial Stability Report 2021 from the country’s central bank. дальше »
2021-9-4 19:57 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Tether (USDT) faces criminal probe in the US, report says
Tether (USDT) FUD surrounding the stablecoin’s issuance could have a new chapter in the form of criminal charges, which would mark a major development in the US government’s crackdown on crypto. The post Tether (USDT) faces criminal probe in the US, report says appeared first on CryptoSlate. дальше »
2021-7-27 02:01 | |
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Financial Report Shows Bit Digital Is Transferring 14,500 Bitcoin Miners From China to the US
Following the bitcoin mining crackdown in China, the Nasdaq-listed firm Bit Digital published a second-quarter bitcoin production and mining operations update and noted the company is moving 14,500 bitcoin miners from China to the United States. дальше »
2021-7-16 00:30 | |
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Western Bitcoin Miners Win Big During China Crackdown
Bitcoin mining companies in the west yield strong returns as China’s crypto mining crackdowns continue. Western Miners Rake In Big Profits During China’s Crackdown As per a report from Arcane Research, China’s crackdown on Bitcoin mining has resulted in more gains for Western miners. дальше »
2021-7-6 18:28 | |
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Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines
More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide. дальше »
2021-6-23 18:15 | |
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Robinhood faces competition from two new Chinese entrants
As China continues its crackdown on cryptocurrencies, some companies in the region are not lying low to take the heat. According to a recent report, two Chinese online brokerages have decided to expand their business to include crypto trading abroad. дальше »
2021-6-1 13:59 | |
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Chinese traders defy the current crypto crackdown by betting secretly
Chinese crypto investors are going against the government’s largest crackdown on crypto since 2017 by placing secretive bets. A report unveiled this news on May 31, noting that this development shows just how hard the Chinese government has to work to control the speculative boom in cryptos. дальше »
2021-6-1 22:02 | |
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China: Crypto traders turn to OTC platforms amidst Bitcoin crackdown
Millionaires in China are turning to over-the-counter services to trade and buy Bitcoin and other cryptocurrencies even as the local government says it would crackdown on the sector, as per a report on business outlet Bloomberg today. дальше »
2021-6-1 10:22 | |
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Beijing’s Distaste for Bitcoin Mining Spreads to Inner Mongolia, Miners Could Face a ‘Social Credit Blacklist’
Beijing’s recent crackdown on the cryptocurrency industry has found its way into Inner Mongolia according to a recent report. Inner Mongolian officials plan to introduce harsh penalties to bitcoin mining operations using the region’s grid without permission from authorities. дальше »
2021-5-27 23:00 | |
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$11.4 Billion in Crypto-Based Transactions Flowed Out of China in 2019 Despite Ban: Report
Chinese President Xi Jinping’s call for blockchain adoption really has everyone optimistic that the Chinese central government might also look to regulate crypto trading. However, those hopes came crashing down as the news of the crackdown on crypto service providers in China followed just a few days after the President’s much-talked Blockchain adoption speech. Peckshield, […] дальше »
2020-1-13 17:48 | |
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IRS is Sending Out 10,000 Letters in Crackdown on Unreported Crypto Earnings
Coinspeaker IRS is Sending Out 10,000 Letters in Crackdown on Unreported Crypto EarningsAs part of its efforts to ensure compliance, the IRS has commenced sending out letters to erring crypto users. дальше »
2019-7-29 14:15 | |
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India’s porn crackdown isn’t working — but China’s is
This article was originally published on SEXTECHGUIDE, an independent publication that looks at the intersection between sex and technology in a non-explicit, as close to a ‘safe for work’ way as possible – including app reviews, adult VR info, sextech devices, privacy, security issues, and much more. дальше »
2019-1-26 12:00 | |
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Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
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Asian News Headlines Exert Significant Impact on Cryptocurrency Prices
A report published by Mosaic has found the Asian region to be exerting a leading influence within the cryptosphere, despite China’s ongoing crackdown on digital asset platforms. The study finds Asian news events to have a significant effect upon BTC price volatility and highlights the increasing number of cryptocurrency exchanges targeting Asian traders. дальше »
2018-12-22 14:15 | |
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Report: Whales Accumulate Ethereum (ETH) En-Masse Amid Bear Market
Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off. дальше »
2018-12-4 19:00 | |
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China’s Crackdown on Online Gambling Falters as Gambling dApps Take the Center Stage
Blockchain trend tracker SV Insight Research’s latest report on the “State of the Dapps” is sure to raise a few eyebrows within the Chinese establishment. Unless of course, the “all-seeing” CCP hawks were already aware of their faltering attempts to deliver a fatal blow to the homegrown online gambling market. дальше »
2018-11-28 14:59 | |
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China Targets ‘Disguised’ ICOs in Crypto Crackdown Update
The People’s Bank of China (PBOC) has discussed the regulation of cryptocurrencies and initial coin offerings (ICOs) in a recently published report that highlights its plan to crack down on “airdrops,” while laying the groundwork to potentially issue its own virtual currency. дальше »
2018-11-6 14:15 | |
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UK Report Warns PMs Not to Crack Down Too Hard on Crypto
A new report on cryptocurrency regulation in the UK warns that “bad regulation is worse than no regulation at all,” the Telegraph reported on Monday. Experts cited in the report claim that an overly harsh crackdown on cryptocurrencies could break up the UK crypto market, causing companies to move to less regulated pastures to set […] The post UK Report Warns PMs Not to Crack Down Too Hard on Crypto appeared first on CryptoSlate. дальше »
2018-11-1 21:00 | |
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Binance Invests $2.5 Million in Blockchain-Based Travel Startup
Binance had to move its headquarters from China to Japan in the wake of the PBoC’s crackdown against local cryptocurrency firms. But that didn’t discourage it from becoming the world’s leading cryptocurrency exchange. дальше »
2018-10-4 21:30 | |
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Chinese Bank Issues $1.3 Billion Securities via Blockchain Amidst Cryptocurrency Crackdown
Making use of its proprietary blockchain platform, China’s Bank of Communications (BoCom) has issued residential mortgage-backed securities (RMBS) worth 1. 3 billion USD, per a report published by China Money Network, dated September 28, 2018. дальше »
2018-10-1 22:00 | |
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Report: North Korea Adopts Cryptocurrencies to Evade U.S. Sanctions
Despite a formal crackdown on foreign-made financial products, North Korea is increasingly utilizing cryptocurrencies to circumvent strict U. S. sanctions, reported Asia Times on Sept. 24. North Korea Adopts Bitcoin Spearheading the revelations are two Washington D. дальше »
2018-9-27 08:00 | |
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Change of Domain Name: the Latest Means of Escape for Crypto Exchanges in China
As the war against cryptocurrency intensifies in China, report has it that crypto exchange platforms have resorted to regularly changing their domain names to bypass the crackdown. Crypto investors have also found ways of buying and selling digital assets with little need for exchanges. дальше »
2018-9-10 22:23 | |
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NASAA Investigating 200 ICOs for Fraud in “Operation Cryptosweep”
According to an August 28, 2018, report by NASAA, the North American Securities Administrators Association (NASAA) has taken its anti-fraud drive to the next level within the ICO space. Operation Cryptosweep and the ICO Market Since beginning a crackdown on fraudulent ICO’s with “Operation Cryptosweep” in May 2018, the body has engaged in 200 active ICO fraud investigations, up from...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-8-30 13:00 | |
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Report: North Korea to Hold a Crypto Conference
North Korea is reportedly planning to hold a conference devoted to blockchain technologies and cryptocurrencies. The event, said to have been scheduled to take place in October, is expected to bring experts from around the world who will meet representatives of North Korean enterprises. дальше »
2018-8-26 01:35 | |
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China Continues Its Crypto Crackdown, Blocks Public Access to Offshore Exchanges
China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs). дальше »
2018-8-24 22:30 | |
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China Escalates Cryptocurrency Ban Blocking 124 Offshore Exchanges
China will shortly block access to over one hundred international cryptocurrency exchanges and other platforms as the government’s crackdown escalates, local news media report August 23. Beijing On Crypto: We’ll Continue To Ban Everything According to the South China Morning Post quoting Chinese language resource Shanghai Securities News, lawmakers will shut down availability of 124 “websites operated by offshore cryptocurrency exchanges that provide trading services to citizens on the mainland. дальше »
2018-8-23 19:00 | |
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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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