Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category

Иран	2020-5-21 15:00

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. origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0091317 (-100%)

crypto smuggling passed local iran earlier arzdigital

286 +

Источник: btcmanager.com

India’s Special Investigation Team cautions government of growing use of crypto in money laundering, drug smuggling

India’s Special Investigation Team [SIT] has observed a growing network of criminal gangs using cryptocurrencies for illicit activities like laundering money and smuggling drugs, reported Firstpost.

US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins

The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.

Paraguay’s Economic Debt Crisis Could End with Bitcoin Mining as a Big Boost to the Bottom Line

Paraguay has had several hydroelectric towns that many had associated them with the drug cartels, ammunition and also smuggling. But now it has become the new home for the crypto miners in the market who have been connected to a very sophisticated network involved with mining crypto coins for their owners. It is finally giving […]

Самое свежее на Currencies.ru

Chainalysis: Iranians ‘flocked’ to crypto as rial collapses and restrictions grow

Crypto adoption in Iran surged in 2024 as citizens sought to escape economic turmoil and government-imposed financial restrictions. According to Chainalysis, Iranian crypto outflows reached $4.18 billion — up 70% year-over-year — as trust in the financial system eroded and…

Energy Crisis In Iran — Is Bitcoin Mining To Blame?

Bitcoin mining, while a largely profitable venture for mining companies and individuals, can cause plenty of problems. The rise of crypto mining can raise rates, weaken grids, and even cause power blackouts in certain countries like Thailand, Venezuela, and Kazakhstan.

Matrixport: Прогноз курса биткоина оказался неверным

Аналитики компании Matrixport заявили, что опубликованный ими в феврале прогноз о достижении биткоином $70 000 до конца 2024 года оказался слишком консервативным. Стоимость актива может превысить отметку уже в ноябре, отметили эксперты.

Bitcoin Tumbles Below $65K Post-FOMC as Middle East Tensions Flare

The price action happened as Iran's leadership reportedly ordered retaliatory attacks against Israel, increasing concerns about a broader conflict in the Middle East.

Iran to open the Digital Rial CBDC pilot program to the public this month

The public roll out of the Digital Rial pilot program will start in Kish Island. The public rollout of the CBDC’s pilot program aims to test efficiency in transactions, enhancing payment security.

Iran to start public pilot for digital currency on Kish Island

Iran’s central bank is set to launch a pilot for its digital rial enabling cashless transactions for banking customers. The Central Bank of Iran (CBI), also known as Bank Markazi, has announced the operational phase of its digital currency known…

US Senators cite security concerns over Iran’s crypto mining sector

Iran’s cryptocurrency mining sector is under fire as United States Senators Elizabeth Warren and Angus King believes its a threat to national security. According to a letter to National Security Advisor Jake Sullivan, Defense Secretary Lloyd Austin and Treasury Secretary Janet Yellen, sent on May 1,…

Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category

2020-5-21 15:00

Emerald Crypto (EMD) на Currencies.ru

crypto smuggling → Результатов: 5

India’s Special Investigation Team cautions government of growing use of crypto in money laundering, drug smuggling

2019-8-31 19:30

US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins

2019-8-22 01:15

Palestinian Fundamentalist Group Hamas Receives Funding via Bitcoin

2019-2-5 21:41

Paraguay’s Economic Debt Crisis Could End with Bitcoin Mining as a Big Boost to the Bottom Line

2018-11-14 02:43

Партнеры Currencies.ru

Реклама на Currencies.ru