2025-1-20 13:13 |
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… origin »
|
Paris-based Data4 plans to invest in Greece to develop a major AI data center hub outside of Athens, signaling a boost to the country’s digital infrastructure and economy.
2024-9-12 14:41 | |
|
|
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.
2024-7-24 17:00 | |
|
|
Issuance, circulation, and offering trading of "unsecured digital assets" is prohibited outside the country's financial center under laws that came into effect earlier this year.
2023-11-7 15:47 | |
|
|
The crypto held in overseas accounts for about 70% of all assets held outside the country.
2023-9-20 16:18 | |
|
|
Andreessen Horowitz, the name behind venture capitalist firm a16z, is going international with a new crypto office in London. The new move from the venture capital company adds to the number of crypto-related firms in the US looking for a favorable environment outside the country.
2023-6-13 03:00 | |
|
|
Andreessen Horowitz (a16z) General Partner Chris Dixon praised the U. K. ’s regulatory approach to crypto and announced expansion plans in the country, including opening a London office, marking its first international station outside the U.
2023-6-12 13:10 | |
|
|
Neutronpay aims to empower the second largest population of El Salvadorans outside of the country using Lightning and Bitcoin.
2023-4-29 18:58 | |
|
|
Russia’s central bank intends to permit the creation of crypto mining organizations outside of the country, Russian news site TASS said on April 17. Elvira Nabiullina, head of the Bank of Russia, said that Russian entities will be allowed to establish special authorized organizations for cryptocurrency mining.
2023-4-20 23:34 | |
|
|
Megawide Industries, owned by Filipino business magnate Edgar Saavedra, is making a foray into the AI and data center industry with a $300 million co-location center development in Cavite, just outside the country’s capital city of Manila, in cooperation with Singapore’s Evolution Data Centres.
2023-3-2 13:33 | |
|
|
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.
2022-5-3 16:45 | |
|
|
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.
2022-4-13 22:15 | |
|
|
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.
2021-10-10 16:00 | |
|
|
The world's leading mining equipment manufacturer Bitmain allegedly halts sales in China and plans to relocate production outside of China after the country's cryptocurrency and mining bans.
2021-10-2 02:19 | |
|
|
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.
2021-7-13 17:29 | |
|
|
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.
2021-7-7 14:30 | |
|
|
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.
2021-6-23 07:00 | |
|
|
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.
2021-6-23 22:20 | |
|
|
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.
2021-6-2 17:00 | |
|
|
The Central Bank of Iran has reportedly banned its citizens from trading bitcoin mined outside of the country in an attempt to stop capital flight.
2021-5-8 19:41 | |
|
|
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.
2021-4-18 16:30 | |
|
|
The move is bound to make potential and current crypto investors outside the country uneasy as well.
2021-1-31 21:10 | |
|
|
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.
2020-12-12 21:43 | |
|
|
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.
2020-10-2 06:00 | |
|
|
The desirability of applying U.S. law so broadly to transactions that occur predominantly outside the country.
2020-9-24 21:00 | |
|
|
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.
2020-9-22 20:11 | |
|
|
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.
2020-8-21 13:07 | |
|
|
DCEP may oppose Bitcoin and the global domination of the USD, analysts believe, while the NEO founder thinks that part of the DCEP supply will be directly used abroad
2020-6-3 10:51 | |
|
|
The advocacy group has supported Telegram's appeal over a U.S. district court's decision to block the firm's token issuance – even outside the country.
2020-4-8 15:26 | |
|
|
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.
2020-3-27 18:15 | |
|
|
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...
2020-3-7 23:00 | |
|
|
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.
2020-2-19 16:30 | |
|
|
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.
2019-7-24 20:14 | |
|
|
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).
2019-6-1 19:04 | |
|
|
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 […]
2019-4-18 14:31 | |
|
|
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.
2019-4-17 20:52 | |
|
|
UMA aims to give those outside the US access to the country's major stock exchanges through an ERC20 token.
2019-3-30 21:00 | |
|
|
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.
2019-3-25 16:39 | |
|
|
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.
2019-3-2 17:05 | |
|
|
Since it came to life in early 2009, Bitcoin has begun disrupting the world of finance. Over the years, this decentralized digital currency came to mean different things for different people.
2019-2-18 18:30 | |
|
|
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.
2019-2-1 12:47 | |
|
|
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.
2019-1-22 01:05 | |
|
|
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.
2018-12-8 02:06 | |
|
|
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.
2018-11-22 13:24 | |
|
|
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.
2018-11-20 09:55 | |
|
|
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.
2018-11-20 09:55 | |
|
|
On the latest episode of Season 2 of Distributed Dialogues, the hosts took a deep dive into the state of political repression in the People’s Republic of China.
2018-10-31 21:00 | |
|
|
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.
2018-10-31 17:17 | |
|
|
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.
2018-10-16 16:07 | |
|
|
Ben Kaiser from one of the most impressive universities in America, Princeton University and Alex Ledger from Florida International University have written a paper together on what China is impacting Bitcoin.
2018-10-12 08:00 | |
|
|
Donald Trump-supported protocol World Liberty Financial has raised $550 million in its token sale, pushing its total funding close to $600 million so far. World Liberty Financial, a decentralized finance project directly tied to the Trump family, has secured $550…
While Ethereum’s current market conditions resemble past extreme lows, ETH is still the “most likely” place for institutional adoption, says Alliance DAO’s Qiao Wang. Ethereum’s (ETH) price is gradually approaching oversold territory, sparking concerns about its ability to reach its…
Ethereum price is in its third consecutive week in the red as investors remain on the sidelines. Ethereum (ETH) traded at $1,758 this week, its lowest level since October 2023. It has plunged by over 55% from its highest level…
Ethereum’s total value locked dropped 27% to $97 billion in February, as the broader decentralized finance sector fell from $217 billion to $168 billion amid liquidity outflows. Decentralized finance‘s total value locked fell by nearly 23% in February, dropping from…
The U.S. Treasury sanctioned an Iranian national for operating Nemesis, a darknet drug marketplace, and blacklisted almost 50 crypto addresses tied to it. The U.S. Treasury has taken action against Behrouz Parsarad, an Iranian national behind Nemesis, a darknet marketplace…
Cryptocurrencies traded in green on Thursday as Bitcoin reclaimed the key $97K mark. The global crypto market cap increased by 2% in the past 24 hours to $3. 23 trillion, reflecting renewed optimism.
Tron price remains in a bear market after dropping 47% from its highest level in 2024, but three key catalysts could push it higher in the near term. Tron (TRX) fell to $0.2395 on Thursday, bringing its market capitalization to…