Новости о Illegal Crypto [ Фото новости ] [ Свежие новости ] | |
US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors
United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods. дальше »
2020-9-23 21:57 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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Abkhazia government blames illegal crypto mining for energy crisis
It is already illegal to mine crypto within the de facto state.
дальше »2020-9-19 11:36 | |
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Crypto gambling firm Unikrn pays $6 million fine for illegal ICO
U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in 2017, which is a viThe post Crypto gambling firm Unikrn pays $6 million fine for illegal ICO appeared first on AMBCrypto. дальше »
2020-9-16 22:23 | |
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Malaysian Crypto Miners Caught Stealing $59,000 per Month in Electricity
Malaysian authorities have arrested five individuals for stealing electricity to power their illegal cryptocurrency mining operations. Sarawak Energy Berhad (SEB) disclosed today that the band of illegal crypto miners was taken into custody for stealing at least $59,000 worth of electricity per month. дальше »
2020-8-13 12:30 | |
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Russia plans to track crypto transactions using AI-based platform
The Federal Financial Monitoring service announced the development of crypto tracker to combat illegal... The post Russia plans to track crypto transactions using AI-based platform appeared first on Coin Journal. дальше »
2020-8-13 12:08 | |
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Youtube Bans Popular Crypto Channel For Allegedly “Encouraging Illegal Activities”
Aaron and Austin, the two brothers who run popular crypto news and opinions channel ‘Altcoin Daily’, woke up to a rude awakening when they discovered that Youtube had banned their channel for allegedly “encouraging illegal activities. дальше »
2020-8-2 21:35 | |
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Russian Bitcoin Ban: Putin Outlaws Crypto as a Payment Means
Crypto as a payment means will become illegal in Russia as from 2021, following the signing of a bill into law by President Vladimir Putin. The move serves as a middle ground between the central bank’s clamor to make crypto transactions illegal and the more moderate wishes of crypto proponents in the country. дальше »
2020-8-1 21:56 | |
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Is Bitcoin Mining Legal in India? Miners Still Don’t Know
Following a recent Supreme Court decision, India's crypto industry is optimistic about the future. But miners still don't know if what they do is illegal. дальше »
2020-7-29 18:40 | |
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China’s Supreme Court Recommends Increasing Crypto Property Rights Protection
The supreme court of China has recommended increasing the legal protection of property rights, including digital currency ownership rights. The recommendations also focus on solving issues such as “the use of public power to infringe private property rights, illegal seizures, and freezing of private enterprise property. дальше »
2020-7-22 23:30 | |
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Vietnam Warns Against Investing in Crypto Schemes
Vietnam’s anti-crypto stance appears to be going nowhere as a former police chief recently advised the public not to invest in cryptocurrency schemes. Advertising Crypto Investment Schemes Illegal in Vietnam According to the Saigon Times, an ex-police Vu Hoang Kien chief says advertising crypto investments in the country are illegal. дальше »
2020-6-24 01:00 | |
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Vietnamese Official Urges Public to Avoid Funding Campaigns for Crypto Business
A senior Vietnamese police official said cryptocurrency fundraisers are illegal in the country and people should not invest in them.
дальше »2020-6-23 14:16 | |
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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04 | |
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New Bill Wants to Eradicate Crypto Activity in Russia
Russia has always been an interesting country when it comes to Bitcoin and other cryptocurrencies. A new proposed law would make it illegal to buy BTC with cash, and potentially lead to a seven-year jail sentence. дальше »
2020-5-26 18:00 | |
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Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities
The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country. Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More. дальше »
2020-5-23 16:00 | |
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Russia Considering Draconian Rules for Illegal Crypto Operations
Harsh new rules for using and issuing digital assets without a license might soon become law in Russia. дальше »
2020-5-21 18:58 | |
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EU Parliamentary Report on Crypto Oversight Suggests Stricter Measures than 5AMLD
The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets. дальше »
2020-4-11 19:02 | |
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Bitcoin’s Diminishing Role in the Drug Trade
Contrary to public perception, the drug trade is hardly a driving force behind Bitcoin adoption. BTC’s use in illegal activity is quickly dwindling as the asset enters the mainstream. The...The post Bitcoin’s Diminishing Role in the Drug Trade appeared first on Crypto Briefing. дальше »
2020-4-6 02:19 | |
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Chinese Censorship, Falling Prices, Illegal Mining & More: Bad Crypto News of the Week
Check out this week’s Bad Crypto News.
дальше »2020-3-22 22:00 | |
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France, Austria Join Forces to Combat Crypto Crime
Blockchain analysis offers a glimpse into potentially illegal behavior. Now, French and Austrian technology experts are joining forces to tackle crypto-based money laundering. Visualized Blockchain Connections Reveal Potential Illegal Usage The French blockchain security company NIGMA Conseil, and the Austrian Institute of Technology (AIT), have signed an agreement of cooperation on tracking crypto crime. дальше »
2020-2-26 20:00 | |
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Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web
An Ohio native faces several charges of illegal activity, including laundering 350,000 Bitcoin through a Dark Web tumbler service
дальше »2020-2-14 01:08 | |
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Lawsuit accuses Tron of illegal working environment and unethical business practices
Popular blockchain platform Tron has seen its fair share of controversy over the past few years, with critics often targeting the platform’s “hype first, product second” growth strategy as one that is harmful to the appearance of the entire crypto industry. дальше »
2020-2-2 01:00 | |
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Bitcoin, Crypto Assets are not Banned in India: RBI
After a stressful Supreme Court hearing, India conceded that bitcoin and crypto assets are not illegal. The Reserve Bank of India, the country’s central bank, also stated it did not place restrictions on Bitcoin (BTC) or other virtual currencies. дальше »
2020-1-21 12:32 | |
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Was Youtube’s Christmas Crypto Purge Illegal?
This article considers the legal implications of Youtube’s notorious purge of crypto channels on Christmas Eve. What legal context induces Youtube and other social media giants to operate as they do? The article does not explore whether it is morally proper to terminate a contract without cause or explanation and to threaten people’s livelihoods; it […] The post Was Youtube’s Christmas Crypto Purge Illegal? appeared first on Bitcoin News. дальше »
2020-1-3 22:50 | |
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Cyprus SEC Blacklists 4 Illegal Crypto Brokers
The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country. дальше »
2019-12-23 16:02 | |
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US SEC Targets Crypto Startup For Illegally Raising $13 Million
Two years after Bitcoin’s ATH, the US SEC still continues to deal with cases involving illegal fundraising by crypto-based companies. SEC Sets its Sights on Latest Crypto Project It has been two years since Bitcoin (BTC) reached its all-time high, with its price reaching $20,000. дальше »
2019-12-19 14:00 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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33 Illegal Bitcoin Mining Farms Are Raided By Malaysian Authorities
No crypto mining is more profitable than the one made with electricity you didn’t pay for. Recently, Malaysian authorities raided the crypto mining farms of people who believed that they would be able to get high profits by stealing electric energy. дальше »
2019-8-8 17:20 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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Russia: Crypto Won’t Receive Money Status Anytime Soon
Russia won’t officially legalize digital currencies in the near future, according to the conclusions of the participants of a “round table” dedicated to crypto regulation. Issuance of Anything Besides Ruble is Still Illegal On Thursday, July 25, a panel of Russian officials and experts discussed the regulation of cryptocurrency. дальше »
2019-7-26 18:00 | |
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Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million
According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »
2019-7-19 18:24 | |
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Court Declares Bitcoin Legal in China as a ‘Virtual Property’
China is not a bitcoin-friendly country as it has taken a slew of measures to kill the flagship cryptocurrency, which include imposing a blanket ban on all initial coin offerings (ICO) and shuttering crypto exchanges. дальше »
2019-7-20 13:48 | |
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Bitcoin Still Legal In India; Crypto Regulation in Works
Bitcoin will remain legal in India while the government works on regulations, a minister has said in new positive comments on the fate of the industry. Finance Minister: Bitcoin Regulations Coming Responding to a request for clarity on the state’s view of cryptocurrency, Anurag Thakur, India’s Minister of State for Finance & Corporate Affairs, firmly denied any token was illegal. дальше »
2019-7-19 10:59 | |
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Notorious Israeli Crypto Criminal Dragged to Court
Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019. дальше »
2019-7-19 01:00 | |
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Новости криптовалют сегодня, 14 июля 2019
Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CCNMarkets Незаконное подавление крипто-майнинга в Китае может спровоцировать рост цен на биткойны China's Illegal Crypto Mining Crackdown Could Ignite a Bitcoin Price Rally https://t. дальше »
2019-7-14 08:19 | |
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China’s Illegal Crypto Mining Crackdown Could Ignite a Bitcoin Price Rally
Besides fat-fingered whales, the other species HODLers should learn to fear are large-scale Bitcoin miners whose electricity cost is zero. The reason? Their break-even point is low enough to depress the fair market value of the Bitcoin price, dashing the asset’s seven-figure ambitions. дальше »
2019-7-14 22:30 | |
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Florida Town Lake City Bites the Bitcoin Ransomware Dust; Pays $500,000 in BTC to Hackers
Since Bitcoin launched about a decade ago and eventually became popular, many cybercriminals have pitched their tents with the number one coin and other cryptocurrencies as the preferred way to receive ransoms for their various nefarious activities. дальше »
2019-6-27 19:16 | |
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What Bitcoin Ban? Indian Central Bank Denies Involvement in Crypto Ban Bill
By CCN Markets: The Reserve Bank of India (RBI) has denied knowledge of a proposed bill which would see Bitcoin and crypto ownership in India made entirely illegal. Reports surfaced last week that lawmakers in India were working on legislation that could carry a 10-year prison sentence for anyone caught holding cryptocurrency. дальше »
2019-6-17 12:23 | |
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