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National Bank of Ethiopia Warns of ‘Illegal’ Crypto Use
Ethiopia’s central bank released a statement today calling Bitcoin “illegal,” prohibiting the use of any other currency except the Birr for all transactions. The post National Bank of Ethiopia Warns of ‘Illegal’ Crypto Use appeared first on BeInCrypto. дальше »
2022-6-7 23:15 | |
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Criminals continue to scam people with fake crypto ads on Facebook using Martin Lewis’ images
Criminals continue to use Money Saving Expert founder Martin Lewis’ image to defraud investors via Facebook Ads, despite Lewis settling a lawsuit with Facebook’s parent Meta over the illegal use of his photos in such scams years ago, The Independent reported. дальше »
2022-5-11 07:45 | |
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How This Crypto Company Will Use Garlic To Ward Off The SEC
LBRY, Inc. , a crypto company behind a P2P digital marketplace powered by a native token, has been in a legal with the U. S. Securities and Exchange Commission (SEC). Similar to payment company Ripple, the regulator accused LBRY of illegal sales of security with the token LBRY Credits (LBC). дальше »
2022-3-17 18:50 | |
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Russian Restrictive Policy Limits Licensed Platforms Transactions
Russian Central Bank and the Ministry of Finance’s adverse opinions lead to a restrictive policy instead of banning the use of cryptocurrencies. Per the Coindesk, the Ministry of Finance purposes a bill that limits the crypto transactions tied with licensed operators in Russia, adding peer-to-peer trading as illegal, while certified wallets are allowed. Related Reading […] дальше »
2022-2-25 11:44 | |
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China’s Supreme Court declares crypto transactions as ‘illegal fundraising’
The court’s verdict makes use of virtual assets criminal and stipulates heavy prison sentences… The post China’s Supreme Court declares crypto transactions as ‘illegal fundraising’ appeared first on Coin Journal. дальше »
2022-2-25 23:37 | |
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Bank of England's Governor takes issue with cryptos' use for 'illegal activity'
Bank of England Governor Andrew Bailey is in the news today after he raised concerns about crypto-assets potentially helping illegal activity. According to reports, he claimed that its widespread accThe post Bank of England's Governor takes issue with cryptos' use for 'illegal activity' appeared first on AMBCrypto. дальше »
2021-11-9 09:52 | |
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Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea
South Korea has been witnessing a surge in the use of cryptocurrencies in illegal foreign exchange transactions. While the uptrend was witnessed after the onset of Covid-19, local reports suggest thatThe post Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea appeared first on AMBCrypto. дальше »
2021-10-4 21:00 | |
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Economist Who Said The Internet Would Fail Says Crypto Is For Tax Cheats And Criminals
Paul Krugman, who counts winning the 2008 Nobel Prize in Economics among his accolades, slams the crypto industry, saying its only use is for “tax evasion and illegal transactions.” The comments came in reference to a Bloomberg article about the infrastructure bill, which has drawn mounting criticism for various reasons. Including the main gripe for […] дальше »
2021-8-28 03:01 | |
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The A to Z on if and when Bitcoin can flip Apple
For a long time, Bitcoin has been subjected to a lot of criticism, unnecessary skepticism, and scrutiny. Ranging from its use in illegal transactions to energy concerns and price volatility, the king The post The A to Z on if and when Bitcoin can flip Apple appeared first on AMBCrypto. дальше »
2021-8-28 00:30 | |
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'You're a moron if you sell' your Apple stocks and Bitcoin because...
Bitcoin, for a very long time, has been facing a lot of skepticism over the last decade. Ranging from its use in illegal transactions, energy concerns, price volatility, and the list goes on. Many wThe post 'You're a moron if you sell' your Apple stocks and Bitcoin because... appeared first on AMBCrypto. дальше »
2021-6-21 08:00 | |
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Crypto and Blockchain Use Scrutinized for Illegal Betting in Asia
Crypto and blockchain solutions are targeted for their use in illegal betting in Asia, according to a recent report. The post Crypto and Blockchain Use Scrutinized for Illegal Betting in Asia appeared first on BeInCrypto. дальше »
2021-6-2 13:35 | |
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Iran to Shut Down Licensed Crypto Miners in Peak Hours of Power Consumption
Citing a need to maintain a stable electricity supply for other users, Iran will be pulling the plug on cryptocurrency mining farms whenever power consumption peaks. The measure intended to deal with shortages will target licensed facilities despite the government admitting that illegal crypto miners burn much more energy. Licensed Crypto Miners Use 300 MW, […] дальше »
2021-5-23 07:00 | |
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Iran to Fine Crypto Miners Using Household Electricity
The Iranian government has introduced a new policy against cryptocurrency miners who use household electricity for their mining activities. Iran to Crackdown on Illegal Mining Activities According to Tehran Times on Sunday, (Amy 16, 2021), a spokesperson for Iran’s Ministry of Energy, Mostafa Rajabi Mashhadi, said that the government would impose a hefty fine onRead More дальше »
2021-5-18 12:00 | |
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South Korean authorities tighten grip on crypto regulations in the country
South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets. дальше »
2021-4-19 15:08 | |
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South Korea Cracking Down on Illegal Crypto Transactions
This follows a meeting on Monday wherein authorities planned to eliminate the use of crypto for money laundering and other financial crimes. These authorities include the Financial Services Commission (FSC), the Ministry of Justice, the National Police Agency, and the Ministry of Strategy and Finance. дальше »
2021-4-19 14:35 | |
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Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering
Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering– A Big Fat Lie. From the onset–and perhaps because of the misunderstanding of the technology powering Bitcoin and the nature of BTC transactions, bad actors jumped in hoping to moveRead More дальше »
2021-4-8 15:00 | |
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Binance CEO Backs Indians in their Quest to Revive Crypto Usage in the Country
The founder of leading cryptocurrency exchange Binance has spoken against the cryptocurrency ban soon to be enforced by the Indian government. While speaking to a local news outlet, Changpeng Zhao explains that making cryptocurrencies illegal to hold will place a limitation on Indian residents, as the asset itself is licit. дальше »
2021-3-18 14:21 | |
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What Is It About Ripple That’s Illegal?
Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets. дальше »
2021-2-23 20:44 | |
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IMF Representative of Nigeria Calls for Caution Over the Use of Cryptocurrencies
The International Monetary Fund (IMF) resident representative for Nigeria, Ari Aisen recently discussed the Central Bank of Nigeria (CBN) directive that targets crypto entities. In remarks made during a special virtual press briefing, Aisen repeats some of the CBN’s claims that cryptocurrencies were being used “for illegal transactions such as money laundering and drug trafficking.” […] дальше »
2021-2-20 03:00 | |
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Treasury Secretary Says Innovation Should Help More People Climb To A Higher Quality Of Life
While warning about cryptocurrencies’ use in financing illegal activities, yet again. The post Treasury Secretary Says Innovation Should Help More People Climb To A Higher Quality Of Life first appeared on BitcoinExchangeGuide. дальше »
2021-2-11 16:11 | |
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Silver Lake’s Glenn Hutchins debunks misconception surrounding illegal Bitcoin usage
The use of cryptocurrencies for illegal activities have been a common activity used by Bitcoin critics to justify their stances on the impact of Bitcoin as a tool that is largely fueling the rate of cyber-crime on a global scale. дальше »
2021-1-27 20:46 | |
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Yellen Recognizes the ‘Benefits of Crypto’ & Only Suggests Curtailing Its Use in Illegal Activities
The Treasury Secretary-nominee also agrees on ensuring adequate input from stakeholders regarding Steven Mnuchin’s proposed FinCEN rule and intends to “ensure a full and substantive review of the proposals. дальше »
2021-1-22 16:58 | |
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Why The Dark Net’s Most Active Market Ditched Bitcoin For Monero
Bitcoin initially became popular as a way to pay for illegal goods on the dark web marketplace the Silk Road. But just recently as cryptocurrencies enter the mainstream media once again, the current most active marketplace on the dark net has ditched Bitcoin in favor of Monero. дальше »
2021-1-15 04:00 | |
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Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm
2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.
дальше »2020-12-10 20:27 | |
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US congresswoman introduces a new bill to ban illegal stablecoins
Rachida Tlaib, Michigan’s House Representative, alongside congressmen Jesus Garcia and Stephen Lynch, have introduced a new bill in Congress to ban the use of illegal stablecoins. A press release unveiled this news on December 2, noting that this bill seeks to improve protection for US citizens against the risks associated with the rapidly growing crypto market in the US. дальше »
2020-12-5 12:00 | |
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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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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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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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UN agency to use Diginex blockchain technology to rid illegal fees charged to migrant workers
Diginex, a blockchain technology and financial services company, and the International Organization for Migration (IOM) – the United Nations Migration Agency – today announced the launch of a blockchain tool developed to prevent the exploitation of migrant domestic workers in Hong Kong SAR, China. дальше »
2019-12-16 14:36 | |
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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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$1 Billion Bitcoin Shopping Spree to Hit Dark Web in 2019: Research
Blockchain analysis firm Chainalysis has predicted that the use of Bitcoin on the dark web will reach over $1 billion in 2019, hitting a new record. Initially reported by Bloomberg, the blockchain surveillance startup has revealed that so far this year, around $515 million has been spent in illegal online marketplaces. дальше »
2019-7-2 15:42 | |
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Iranian Authorities Impound 1,000 Bitcoin Mining Machines
Power officials in Iran have seized 1,000 bitcoin mining machines in two abandoned factories turned into mining farms in the central province of Yazd, Iran. The officials claim the cryptocurrency mining equipment was seized because their operators illegally made use of government-subsidized electricity, according to a Tech2 report on June 28, 2019. дальше »
2019-6-29 01:00 | |
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Bitcoin worth $300,000 at the center of an alleged scandal involving Brazil’s Justice Minister, The Intercept
Bitcoin and other cryptocurrencies have been in the news for all the wrong reasons several times over the years, after its use for a range of nefarious and illegal activities. The Silk Road, a darknet marketplace that was closed down by the FBI and DEA, is the most popular example of the same. дальше »
2019-6-18 21:30 | |
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Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin
Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […] дальше »
2019-6-14 19:35 | |
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Peter McCormack joins the #FreeRoss bandwagon; says prohibition leads to more crime
Anonymity has long been one of the big allures of the space. However, it has also given birth to many malicious entities on the network who indulge in “unlawful activities,” including the exchange of “illegal content. дальше »
2019-6-10 20:00 | |
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Peter Schiff Believes Gov’t Can Shut Down Bitcoin More Easily Than Gold
Veteran gold bug Peter Schiff still thinks gold will win out over Bitcoin – because it is allegedly easier to shut Bitcoin down. Peter Schiff: Bitcoin Won’t See Use If ‘Illegal’ That was one of the conclusions in a wide-ranging debate Schiff had with ‘The Bitcoin Standard’ author Saifedean Ammous on trader Tone Vays’ YouTube channel May 20. дальше »
2019-5-22 20:00 | |
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Illegal crypto-mining: Australian man could face 10 years in jail for illegally mining cryptocurrencies using government devices
An unnamed man from Killara in New South Wales, Australia, is being charged by the Australian authorities for making use of government computer systems to mine cryptocurrencies for self-gain. The man, formerly an Australian government employee, worked as an IT contractor and has been accused of converting government computers into cryptocurrency mining devices. дальше »
2019-5-21 19:30 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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This Nobel Prize Winning Economist Wants An End To Cryptocurrencies
Nobel Prize Winning Economist Wants an End to Cryptocurrencies A renowned Nobel Prize-winning economist Joseph Stiglitz has joined the league of those advocating for the shutting down of cryptocurrencies. дальше »
2019-5-6 17:15 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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