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Indian scammers use Tether’s USDT to launder funds outside the country
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… дальше »
2025-1-20 13:13 | |
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Crypto mining 'strengthens America's energy grids' - A 30% tax means...
Per Senator Lummis, a 30% tax on Bitcoin mining could push the industry outside the country. She cited the Laffer Curve to warn of reduced tax revenues from increased mining taxes. On the 23The post Crypto mining 'strengthens America's energy grids' - A 30% tax means... appeared first on AMBCrypto. дальше »
2024-7-24 17:00 | |
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India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear
India is seeking new ways to tax citizens by levying charges on crypto income derived outside of the country. The post India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear appeared first on BeInCrypto. дальше »
2022-5-3 16:45 | |
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Celsius announces only transfers from accredited US-based investors will be able to earn rewards
Only “verified accredited investors” in the United States will be able to add coins to their Earn accounts starting on April 15 while users outside the country will be unaffected. дальше »
2022-4-13 22:15 | |
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Bitmain will no longer ship Bitcoin mining equipment to China
Chinese Cryptocurrency mining equipment manufacturer, Bitmain will be taking its business outside China following the crypto ban in the country. The company announced this through a blog post on SundaThe post Bitmain will no longer ship Bitcoin mining equipment to China appeared first on AMBCrypto. дальше »
2021-10-10 16:00 | |
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South Korean regulators demand this from foreign exchanges
The financial regulators in South Korea have asked the exchanges based outside the country to register with the anti-money laundering body if they were using the Korean Won. Eun Sung-soo, the ChairmanThe post South Korean regulators demand this from foreign exchanges appeared first on AMBCrypto. дальше »
2021-7-13 17:29 | |
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Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. дальше »
2021-7-7 14:30 | |
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Indians could be charged an extra 2% tax on Bitcoin and crypto ‘purchased abroad’
Bitcoin (BTC) and other cryptocurrencies bought from exchanges outside the country could cost Indian investors additional tax, while the tax department is looking into whether crypto falls subject to the 2% equalization levy, reported the Economic Times. дальше »
2021-6-23 07:00 | |
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India considering new 2% tax on all cryptos bought outside of the country
Indian investors looking to buy Bitcoin (BTC/USD) and other cryptocurrencies might have to pay about 2% more if they bought them from exchanges outside India. This is due to an impending equalisation levy, an additional tax imposed on such investments and trades. дальше »
2021-6-23 22:20 | |
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Tiger Brokers and Futu to Offer Crypto Trading Services Outside China
Two Chinese online brokerages have set out to enter the global crypto trading market. The platforms, Tiger Brokers and Futu, are planning to offer their services only outside the People’s Republic as Beijing is once again cracking down on bitcoin trading in the country. дальше »
2021-6-2 17:00 | |
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P2P Bitcoin Traders in Nigeria Think Outside the Box in the Wake of CBN Restrictions
After the Central Bank of Nigeria issued a directive targeting the country’s cryptocurrency industry, bitcoin and altcoin trade volumes on centralized exchanges immediately plunged. Nevertheless, the new regulations seem to have succeeded in boosting crypto trade volumes on informal markets or on peer-to-peer trading platforms. дальше »
2021-4-18 16:30 | |
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India’s Proposed Crypto Ban Has Investors Nervous, May Feed Anti-Bitcoin Narrative
The move is bound to make potential and current crypto investors outside the country uneasy as well. дальше »
2021-1-31 21:10 | |
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Relocating Outside the United States could be XRP and Ripple’s Biggest Win
A tweet from Crypto and Stock rating platform Weiss Crypto Ratings tells us that Ripple’s Brad Garglinghouse is not oblivious to the fact that despite the U. S. legal authorities clamping down on its network activities in the country, 95% of its customers are based in foreign locations. дальше »
2020-12-12 21:43 | |
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Why are so many people in Eastern Europe using cryptocurrencies?
How did Russia, a country where cryptocurrencies are banned for use as payment, and Ukraine, where the asset class essentially exists outside of the law, rank the highest when it comes to crypto adoption? The latest Chainalysis report, where Eastern Europe was found to have the highest grassroots-level adoption of cryptocurrency despite being the fourth-largest […] The post Why are so many people in Eastern Europe using cryptocurrencies? appeared first on CryptoSlate. дальше »
2020-10-2 06:00 | |
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Major Iranian Power Company to Sell Electricity to Crypto Miners
After obtaining clearance to begin crypto mining operations, some power companies in Iran are planning to also sell electricity to cryptocurrency miners in the country. Iran is apparently becoming one of the major cryptocurrency mining hubs outside China. дальше »
2020-9-22 20:11 | |
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Over $50 Billion in Tether (USDT) Moved From Chinese Borders in 2020
China-based Tether addresses accounted for over $50 billion in transfers outside the country’s borders this year, according to a report by on-chain analysis firm Chainalysis. Tether finds Takers Tether, the fourth-largest cryptocurrency by market cap, is a stablecoin said to be backed 1:1 with the USD. дальше »
2020-8-21 13:07 | |
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Prestmit, A Platform For Nigerians To Buy & Sell Gift Cards And Bitcoins
Due to the advancement of cryptocurrency and the widespread of gift cards in the Nigerian market, Prestmit, a Nigerian platform, now provides the absolute solution that gift cards and bitcoin enthusiasts within and outside the country have been looking forward to. дальше »
2020-3-27 18:15 | |
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Gold’s a Great Store of Value – If You Never Need to Flee a Country
Historically speaking, gold is the most enduring store of value asset the world has ever known. However, there’s a new kid on the block in the form of Bitcoin. Whilst gold served its purpose in the days when taking a trip outside of the borders of one’s home country was a serious undertaking, the modern... дальше »
2020-3-7 23:00 | |
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The Basics of Forex Trading and Forex Brokers: A Guide
Once upon a time, when someone mentioned foreign exchange trading, one usually thought of traveling. Further, when people travel outside the borders of their country, they exchange their domestic currThe post The Basics of Forex Trading and Forex Brokers: A Guide appeared first on AMBCrypto. дальше »
2020-2-19 16:30 | |
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TRON Denies ‘Exit-Ban’ Allegations, Says Sun Is Outside China
The TRON (TRX) Foundation has denied rumors that Justin Sun is being prevented from leaving China, for the salient reason that the TRON founder is not actually in the country. A TRON spokesperson reiterated to Crypto Briefing today that Sun is currently suffering from kidney stones and is recuperating at his home in San Francisco. дальше »
2019-7-24 20:14 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Highlighting the Unfortunate Difficulties of Buying Bitcoin in Botswana for South Africans
Bitcoin is legal in Botswana, but that does not mean that it is easy to get a hold of. Those who are interested in purchasing bitcoin must do so from exchanges located outside of the country and in some instances, they actually need to leave the country to make the purchase. Philonah Shamukuni is a […] дальше »
2019-4-18 14:31 | |
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Canadian Province Offers Low-Cost Energy Incentives to Bitcoin Miners
They’re doing it in British Columbia, Quebec, Manitoba, Alberta and Labrador — bitcoin miners in Canadian provinces are taking advantage of the country’s cool climate and abundant supplies of hydroelectric power. дальше »
2019-4-17 20:52 | |
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UMA Leverages Dai Stablecoin For Access To US Stock Market
UMA aims to give those outside the US access to the country's major stock exchanges through an ERC20 token.
дальше »2019-3-30 21:00 | |
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Exclusive: Indian Bitcoin Users in the Dark Over Their Tax Liabilities
There is no doubt that India is among the most disoriented country when it comes to bitcoin regulations. When the Reserve Bank of India merely withdrew banking access to entities dealing in cryptocurrencies, the general public opinion misinterpreted it as an outright crypto ban. дальше »
2019-3-25 16:39 | |
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Maduro Scoops 8 Tons of Venezuelan Central Bank Gold for Illegal $340 Million Cash Swap
Eight tons of gold has been taken out of the vaults of Venezuela’s central bank as tightening sanctions push President Nicolas Maduro to take extraordinary measures to remain solvent. Per opposition legislator Angel Alvarado and anonymous government sources, the gold was removed from the central bank vaults last week. дальше »
2019-3-2 17:05 | |
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Here’s why Amazon can’t sell its own products in India right now
Amazon is in a tough spot in India, one of its largest markets outside the US. New government-issued norms, which kicked in just today, prevent foreign firms from selling their products directly to consumers. дальше »
2019-2-1 12:47 | |
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Russia May Sanction Facebook And Twitter For Processing User Data Outside The Country
Russia’s internet regulator/censor claims Twitter and Facebook haven’t been processing Russian users’ data inside the country. That would be a violation of a 2015 law that blockchain advocates should be paying attention to. дальше »
2019-1-22 01:05 | |
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President Maduro Says Petro Crypto Expected To Be Used To Pay For Venezuela’s Oil Next Year
Venezuela has been struggling with hyperinflation for over five years now, and the economy continues to suffer as a result. Citizens have died of starvation, unable to even buy a meal for their family, while others look outside of the country to find something to eat. дальше »
2018-12-8 02:06 | |
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Singapore announces funding for blockchain innovation and adoption
The Singapore government continues to lend support to blockchain innovation in the country with more investments. Today, in a press release the Info-communications Media Development Authority (IMDA) of Singapore announced seed funding for companies to develop a comprehensive blockchain platform to connect all stakeholders from within and outside the industry. дальше »
2018-11-22 13:24 | |
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Singapore Finalizes Regulatory Framework for Crypto Payment Services
The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime. дальше »
2018-11-20 09:55 | |
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Singapore Finalizes Regulatory Framework for Cryptocurrency Payment Services
The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime. дальше »
2018-11-20 09:55 | |
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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
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BlockFi Now Offers Litecoin and Gemini Stablecoin-Backed Loan Options
Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether. дальше »
2018-10-16 16:07 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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Brave CEO Pens Letter to Senate Committee Asking for GDPR-Like Privacy Regulation
Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States. дальше »
2018-10-4 20:51 | |
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Swiss Cafe Debuts ‘First Of Its Kind’ Bitcoin Lightning Network Orders
A cafe in Switzerland has become the first in the world to release a self-service shop which allows customers to order menu items using Bitcoin and the Lightning Network (LN). Coffee For (Lightning) Bitcoin energyKitchen, located in the country’s capital Bern, has begun offering coffee, drinks and food items via an online shop and QR codes located outside its physical premises. дальше »
2018-9-19 23:00 | |
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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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