Новости о Operation Crypto [ Фото новости ] [ Свежие новости ] | |
How to Become an Expert at Crypto Betting
Cryptocurrencies are digitalized currencies whose value is not attached to fiat currencies but have a decentralized system of operation. Being a business mostly performed on the blockchain network, sports betting has been performed using cryptocurrencies. дальше »
2021-8-30 15:04 | |
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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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24 crypto exchanges in Korea face regulatory death knell
According to a press statement released by South Korea’s Financial Services Commission (FSC), over 20 crypto exchanges operating within the Asian country could cease operation as the September 24 deadline for crypto regulation draws near. дальше »
2021-8-27 10:43 | |
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Brazilian Federal Police Tracking Crypto to Combat Money Laundering
A new operation was launched by Brazil’s Federal Police force with the goal of shutting down money-laundering operations. The post Brazilian Federal Police Tracking Crypto to Combat Money Laundering appeared first on BeInCrypto. дальше »
2021-8-19 22:35 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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Reports Show China Lost Bitcoin Hash Power Before Conducting The Crackdown
In recent times, China has made moves to halt all forms of Bitcoin mining in its vicinity. According to the government, the operation is consuming more energy than necessary. There have been concerns on how the crackdown will affect crypto prices, given that other countries also picked up the trend. China’s action led to a […] дальше »
2021-7-20 01:20 | |
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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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Authorities Raid Largest Crypto Mining Farm In Ukraine, Cites Illegal Power Connection
In the latest crackdown on illegal crypto mining, the Security Service of Ukraine (SSU) busted a mining operation, arresting an unspecified number of miners and recovering over 3500 PS4 gaming consoles and about 500 graphics cards that were found on the premises. дальше »
2021-7-12 18:56 | |
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The intrinsic value of crypto beyond the financial cycles
Over the past three years of operation, my colleagues at ARPA and I have had the opportunity to reflect in-depth on the nature of blockchain technology and its applications. The post The intrinsic value of crypto beyond the financial cycles appeared first on CryptoSlate. дальше »
2021-7-2 04:00 | |
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69,000 Bitcoin worth $3.6 Billion Lost in South African Crypto Scam
It is suspected to be a money-laundering operation for international players. While South Africa’s FSCA is looking into Africrypt, they don't have jurisdiction as crypto assets are not legally considered financial products. дальше »
2021-6-24 18:51 | |
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Spain Prepares for Tax Returns Season With Crypto Traders in Sight
Spain nears the final day for its citizens to file their tax statements, and this year cryptocurrency traders are in the sights of tax authorities. Any trader that has obtained revenue after selling cryptocurrencies must file taxes and pay a percentage of the operation. дальше »
2021-6-11 06:30 | |
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Crypto Trading Platform Coinseed Forced to Shut Down
New York Attorney General Letitia James secured a court order halting the operation of crypto trading platform Coinseed. The post Crypto Trading Platform Coinseed Forced to Shut Down appeared first on BeInCrypto. дальше »
2021-6-9 18:19 | |
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Crypto Exchange Bybit Gets Warning From Japan’s FSA
Crypto derivatives exchange Bybit Fintech Limited has been officially warned by the FSA for running its operation without proper registration. The post Crypto Exchange Bybit Gets Warning From Japan’s FSA appeared first on BeInCrypto. дальше »
2021-6-1 19:20 | |
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Crypto exchange CoinEx goes live with native blockchain testnet, launches $10M seed fund
CoinEx, a cryptocurrency exchange company founded in December 2017, today announced its native CoinEx Smart Chain (CSC) testnet has been successfully deployed, after two weeks of stable internal operation. дальше »
2021-6-1 19:10 | |
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Crypto exchange CoinEx live with native blockchain testnet, launches $10M seed fund
CoinEx, a cryptocurrency exchange company founded in December 2017, today announced its native CoinEx Smart Chain (CSC) testnet has been successfully deployed, after two weeks of stable internal operation. дальше »
2021-6-4 19:10 | |
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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36. дальше »
2021-5-18 13:00 | |
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Report: Colonial Pipeline Paid $5M Worth in Crypto to Ransomware Gang, Restarts Services
The global oil market was shaken by news from the United States as a ransomware attack hit the largest oil infrastructure operation in the country. A recent report claims hackers asked Colonial Pipeline to pay for an undisclosed amount in ransom to unlock the firm’s system – a demand the company allegedly fulfilled. Darkside Gang […] дальше »
2021-5-15 23:00 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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Bitstamp Ready To Move Into US Market Following Insane Q1 Growth
London-based crypto exchange Bitstamp has announced its intention to further expand its US operations following astronomical growth in Q1, 2021. Bitstamp Ramps Up Operation In US The announcement made in a blog post on its website noted that its decision boils down to several positives they have seen coming from the US financial cycles. дальше »
2021-5-4 19:23 | |
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Bitcoin Miners Start Signaling for Taproot Activation, People Prep for BTC’s Largest Update in 4 Years
Bitcoin miners have started to signal for Taproot activation and crypto supporters are looking forward to the largest bitcoin update in almost four years. The mining operation Slush Pool mined the first block signaling for Taproot and since then the pools Foundry and F2pool have joined in on signaling as well. Bitcoin Block: 681,458 Signals […] дальше »
2021-5-3 07:30 | |
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Crypto Exchanges Operation – CoinDogg
If you’ve been reading about CoinDogg, chances are high that at this point in time you are familiar with cryptocurrency exchanges. But what you might not know is how one works in the back-end. As such, to get you to a level of better understanding here’s everything you need to know about crypto exchanges. Exchanges […] дальше »
2021-3-24 01:34 | |
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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »
2021-3-17 18:00 | |
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IRS Rolls Out ‘Operation Hidden Treasure’ to Find Crypto Evators Creating Tax Fraud
The United States Internal Revenue Service (IRS) is looking to enforce cryptocurrency tax compliance with its recent initiative. “Operation Hidden Treasure” Is Not A Fun Game The IRS will be coming down hard on those who under-report their crypto gains in their tax forms, Forbes reports. дальше »
2021-3-10 18:47 | |
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IRS Launches ‘Operation Hidden Treasure’ to Target Unreported Crypto Income
The U. S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking. дальше »
2021-3-9 22:40 | |
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Argentinean Startup Accelerator Launches Crypto Mining Farm in Mar Del Plata
The Technological District of Mar del Plata, Argentina, will host a massive crypto mining operation backed by a domestic startup accelerator. Lothal Mining is the company that will run the operations of the mining firm in the Argentinean city. дальше »
2021-3-7 08:30 | |
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eToro Review 2021 – Pros & Cons, Fees, Features
eToro is a social trading platform for currencies, cryptocurrencies, commodities, indexes, and stocks. In operation since 2008 (and expanding to crypto trading in 2017), eToro aims to offer fluid web-based, mobile platform which enables its users to trade almost anything in a single portfolio. дальше »
2021-1-22 19:51 | |
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A Russian Operation Is Mining Bitcoin in the Arctic Circle for Cheap Electricity
A Russian company is leveraging the Siberian city of Norilsk located above the Arctic Circle in order to mine bitcoins. Bitcluster, the owner of the crypto mining operation, plans to expand the firm’s activities after launching the facility in late 2020. дальше »
2021-1-17 23:30 | |
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2021 Goodies from Crypto.com - USD 300,000 in CRO
Crypto. com, a popular cryptocurrency exchange headquartered in Hong Kong, has grown by leaps and bounds in terms of its userbase due to its ease of operation and popular products. Their exchange toThe post 2021 Goodies from Crypto. дальше »
2021-1-9 09:00 | |
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Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi). дальше »
2020-12-10 10:30 | |
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SBI Partners with SIX to Launch a Crypto Exchange for Institutions in Singapore
SBI Digital Assets Holdings and the Swiss Stock Exchange (SIX) are planning to launch an exchange for cryptocurrencies in Singapore that will start operation by 2022 at the latest. The exchange is subject to regulatory approval from the Monetary Authority of Singapore, according to a statement. дальше »
2020-12-9 18:51 | |
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U.S. Authorities Seize $24 Million in Crypto Linked to Scam
Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid. дальше »
2020-11-6 19:26 | |
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Fidelity Investments’ Digital Asset Custody Services Arm Expands to Asia
Fidelity Digital Asset Services has revealed the company is expanding into Asia and plans to help high-net-worth investors and family offices in the region with custodial crypto products. Fidelity is working with the Singaporean startup Stack Funds, a fully-insured custody operation servicing traditional financial institutions. дальше »
2020-10-31 06:45 | |
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Kraken finally returns to Japan after two years
Kraken, one of the largest US crypto exchanges, has finally found a way to go back to Japan. The exchange used to provide services in Japan until two years ago, when it decided to leave due to ‘rising operation costs. дальше »
2020-10-22 10:02 | |
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Atomic Loans Pivots From Ethereum ‘Jenga Tower’ to Bitcoin
Non-custodial crypto loan platform Atomic Loans has rebranded to Atomic Finance, ditching Ethereum in the process to operate solely using Bitcoin infrastructure. It has become one of the latest crypto platforms to become disenchanted with Ethereum and its escalating costs of operation. дальше »
2020-10-8 11:23 | |
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Revolut Finally Gives Green-Light to Crypto Traders from Australia
Coinspeaker Revolut Finally Gives Green-Light to Crypto Traders from AustraliaAfter a few years of operation, Revolut extended its services to residents in Australia in June 2020. Today, the company has announced that Australians can trade in cryptocurrency on the platform. дальше »
2020-9-3 17:22 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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AlphaPoint-powered Thai crypto exchange ERX receives regulatory approval
ERX today announced that it has been granted a Digital Assets exchange license by the Thai SEC for operation in Thailand. Built using AlphaPoint’s white label Digital Asset Exchange software, ERX’s trading platform launch represents a milestone in Thailand’s blockchain and cryptocurrency landscape, as ERX Digital Assets exchange comes online with full-regulatory approval by state governing bodies. дальше »
2020-7-22 17:21 | |
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Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category
Iran’s love-hate relationship with cryptocurrencies is now tilted in favor of a no-go zone, as the country just passed proposals terming the operation of crypto-services a “smuggling” activity. Local Crypto Scene Faces Battle As per reports on local publication ArzDigital earlier this week, the Irani parliament passed a proposal to include cryptocurrency within strict foreignRead MoreRead More. дальше »
2020-5-21 15:00 | |
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