Authorities - Свежие новости [ Фото в новостях ] | |
Zimbabwe Mulls Making Crypto Legal Tender
The government of Zimbabwe is nursing serious plans to make bitcoin (BTC) a legal tender. Per a report on November 7, 2021, by local news publication, Bulawayo 24 News, Zimbabwean authorities are now in talks with various stakeholders to find out the potential benefits of cryptocurrencies to the nation’s economy. Zimbabwe Eyes Bitcoin Adoption AsRead More дальше »
2021-11-9 22:00 | |
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Ripple CEO calls for 'guidance and clarity' from Congress 'ASAP'
One of the reasons behind regulatory confusion in the USA is the way different financial authorities, state governments, and even the U.S Congress, exercise their authority. Especially, when it comes The post Ripple CEO calls for 'guidance and clarity' from Congress 'ASAP' appeared first on AMBCrypto. дальше »
2021-11-5 03:30 | |
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Binance to track scammers behind Squid Game token that fell 99%
According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam. дальше »
2021-11-4 14:00 | |
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Steve Wozniak to discuss the future of energy at the Inaugural EFFORCE Summit
This week is dominated by the climate change conversation, with authorities and activists around the world descending on Glasgow to mark what has been termed ‘the last, best hope’ to reach the 1. дальше »
2021-11-2 17:00 | |
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Cream Finance Offers the Attacker 10% of Stolen Fund as Bug Bounty on Return of Funds
In its post mortem of the third hack of this year, this time of $130 million, Cream Finance shared that they are working with the authorities to trace the attacker. In the hack, only the Ethereum v1 markets were impacted, and all the other v1 markets and the Iron Bank were safe, it added. дальше »
2021-11-1 20:22 | |
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How DeFi Is Paving The Path For A New Era Of Open And Inclusive Global Financial Services
Decentralized finance, better known as DeFi, is delivering a paradigm shift in terms of access and use of standard financial tools. By leveraging blockchain technology and cryptocurrencies, DeFi aims to democratize finance by replacing centralized authorities with peer-to-peer infrastructures that can support a range of services. дальше »
2021-10-28 12:00 | |
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UAE Authorities Unveil Regulatory Framework for Security Tokens
The Dubai Financial Services Authority (DFSA) has introduced a new regulatory framework for security tokens in the region. Dubbed the Investment Tokens regulatory framework, the rules apply to both individuals and firms looking to engage in any form of financial activity related to security tokens, according to a press release on October 25, 2021. DFSARead More дальше »
2021-10-28 23:00 | |
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Bitcoin Fund worth $200M gets green light from Dubai's FSA
Dubai authorities continue to drive more adoption into the cryptocurrency industry by pushing more regulatory approvals. Just recently, the Dubai World Trade Centre Authority (DWTCA) partnered with thThe post Bitcoin Fund worth $200M gets green light from Dubai's FSA appeared first on AMBCrypto. дальше »
2021-10-28 21:00 | |
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Russian Oil Companies Seek To Increase Revenue By Mining Cryptocurrencies Through A Brilliant Strategy
Russian oil companies are considering using flared gas to mine crypto to improve their profitability. The oil companies are seeking clarification from authorities before moving on with the plans. American mining companies are already using this method of Bitcoin mining to improve their productivity. дальше »
2021-10-23 14:23 | |
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Binance Blocks Colombian Users Over Dutch Police Investigation
After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto. дальше »
2021-10-21 20:30 | |
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Indexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities
The hacker who stole $16 million from Indexed Finance DeFi pools last week is refusing to return the funds. The team, which has identified the attacker, will now contact law enforcement. The post Indexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities appeared first on BeInCrypto. дальше »
2021-10-20 09:48 | |
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Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say
This year has been one of the best years in the crypto world with the level of growth and adoption the industry has been able to achieve. The post Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say appeared first on CryptoSlate. дальше »
2021-10-19 20:00 | |
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Pakistan authorities face increasing pressure to regulate cryptocurrencies as adoption skyrockets
It is no secret that a large chunk of global cryptocurrency adoption is being driven by P2P transactions on exchange platforms in developing nations, even as the governments in these emerging markets The post Pakistan authorities face increasing pressure to regulate cryptocurrencies as adoption skyrockets appeared first on AMBCrypto. дальше »
2021-10-18 20:30 | |
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Report reveals $5.2billion worth of Bitcoin transactions linked to...
While financial scams are not uncommon in today's world, of late the cryptocurrency industry appeared to be making a special name for itself. In the United States, the financial authorities have been The post Report reveals $5. дальше »
2021-10-17 01:30 | |
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Putin Takes U-Turn, Says Bitcoin Has Value
Up until now, the Russian authorities had shown a skeptical view on using Bitcoin and cryptocurrencies for investments. Authorities from the country have expressed a general fear of its volatility and lack of transparency being an amicable medium for possible money laundering. дальше »
2021-10-16 01:34 | |
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Australian authorities target crypto telegram groups to weed out ‘pump and dump’ schemes
Telegram groups that are used to pump and dump all financial products, including any crypto assets, would henceforth face the wrath of the Australian Securities and Investments Commission (ASIC), according to a report from an Australian media outlet. дальше »
2021-10-16 01:00 | |
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New Australian ransomware plan allows for seizure of crypto
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
дальше »2021-10-13 08:42 | |
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Nigerian Crypto Adoption Grows Despite Official Disapproval
Despite official disapproval from financial authorities, Nigerians are increasingly turning to cryptocurrency use. The post Nigerian Crypto Adoption Grows Despite Official Disapproval appeared first on BeInCrypto. дальше »
2021-10-12 16:31 | |
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All About The New Ukrainian Unicorn Weld Money And The WELD Token Sale
What is Weld Money about? Firstly, it’s the first cryptocurrency card service managed to sign agreements on the card-issuing with the CIS region’s banks and regulatory authorities. Speaking more detailed, it’s an issuer of a fiat Visa card which can be easily connected to any crypto exchanges and wallets storing digital assets and make purchases […] дальше »
2021-10-12 22:07 | |
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CBDC a 'high possibility' in South Korea, first test could take place before December
In the crypto sector, South Korea enjoys quite a bit of fame thanks to its "Kimchi Premium" and large alt coin market. However, the country's central bank authorities aren't far behind in crypto innovThe post CBDC a 'high possibility' in South Korea, first test could take place before December appeared first on AMBCrypto. дальше »
2021-10-10 20:00 | |
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Tether CEO Deletes Twitter Account as the Firm Comes Under More Scrutiny
Stablecoin issuer Tether is dealing with rising scrutiny from regulatory authorities as they attempt to understand its cash reserves, business framework, and more. Speculations on Tether Tether has released 48 billion USDT — claimed to be valued at $1 each — this year. дальше »
2021-10-8 14:00 | |
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Cardano Investors In Japan Come Under Fire For $6 Million In Underreported Taxes
Cardano investors in Japan have come under scrutiny after authorities reported that investors in the asset had underreported their taxes from their trading activities. It was reported that multiple cities in the country had seen profits from trading in Cardano’s native token ADA but had not reported the earnings made from investing in the digital asset. дальше »
2021-10-7 02:00 | |
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Decline In Cash Usage Could Force New Zealand To Launch Digital Currency
Declining cash usage in New Zealand could inspire the country’s financial regulatory authorities to launch a central bank digital currency (CBDC) sooner than expected. Electronic transactions currently account for 90% of liquid money in the country according to an official statement from the Reserve Bank of New Zealand. Additionally, as of 2020, only 9% of […] дальше »
2021-10-6 17:40 | |
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Shilling for the Man: Why MSM Hates Crypto
Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few. дальше »
2021-10-5 14:01 | |
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Japanese Tax Authorities Reveal Crypto Gains Being Underreported
Japan’s tax authorities have noted that $6 million in crypto gains have gone unreported in the Kanto region and that it will work towards stronger guidelines. The post Japanese Tax Authorities Reveal Crypto Gains Being Underreported appeared first on BeInCrypto. дальше »
2021-10-4 09:59 | |
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No deferral on taxation law, South Korea to tax crypto gains 2022 onwards
As the laws are getting stricter in South Korea, tax filings in the country will also include crypto earnings from 1 January 2022, as per local reports. Earlier, South Korean authorities were mulling The post No deferral on taxation law, South Korea to tax crypto gains 2022 onwards appeared first on AMBCrypto. дальше »
2021-10-2 19:00 | |
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South Korea: Crypto-exchange Upbit to begin ID verification, others to follow suit
South Korean authorities have managed to implement the new regulations regarding cryptocurrency exchanges in the country. This move resulted in 29 out of 66 exchanges shutting shop, following the deadThe post South Korea: Crypto-exchange Upbit to begin ID verification, others to follow suit appeared first on AMBCrypto. дальше »
2021-10-1 23:00 | |
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China’s Crackdown Hits Ethereum Hard As Authorities Shut Down Over 10,000 Mining Rigs
Ethereum is the most recent asset caught in the path of the bulldozing machine that is China’s crackdown on crypto and crypto-related activities. When the country had begun to crackdown on mining earlier in the year, much focus had been placed on bitcoin given that it was the most popular cryptocurrency in the market. And […] дальше »
2021-9-29 02:00 | |
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China’s SparkPool Ethereum Mining Pool Shutters Operations
SparkPool Ethereum mining pool has indefinitely suspended operations in China citing the latest clampdown on cryptocurrencies by authorities. SparkPool is the world’s second-largest Ethereum mining pool, controlling more than 22 percent of Ethereum’s hashrate, according to a blog post on September 28, 2021. дальше »
2021-9-28 13:00 | |
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Authorities seize over 10,000 crypto mining machines in Inner Mongolia, China
China’s series of crackdowns on Bitcoin mining keeps making headlines within the crypto community. Parts of the country like Anhui and the Yunan Province announced their intention to crackdown on BiThe post Authorities seize over 10,000 crypto mining machines in Inner Mongolia, China appeared first on AMBCrypto. дальше »
2021-9-28 20:30 | |
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U.S. Authorities Set to Pass Controversial $1.2 Trillion Infrastructure Bill
The United States House of Representatives Speaker Nancy Pelosi says she’s optimistic that the highly controversial over $1 trillion infrastructure bill, which is expected to slap stricter taxation reporting requirements on crypto market participants, will be passed this week, according to a Reuters report on September 26, 2021. дальше »
2021-9-27 15:00 | |
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Crypto Exchanges, Services Scramble to Sever Ties With Chinese Clients
Cryptocurrency exchanges and service providers are scrambling to sever ties with their mainland Chinese clients, following Chinese authorities’ recent crackdown. The post Crypto Exchanges, Services Scramble to Sever Ties With Chinese Clients appeared first on BeInCrypto. дальше »
2021-9-28 14:46 | |
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Canadian Authorities Issue Crypto Marketing Strategy Warnings
Predatory marketing campaigns by crypto trading platforms in Canada have been flagged by the Canadian Securities Administrators and the Investment Industry Organization of Canada. The post Canadian Authorities Issue Crypto Marketing Strategy Warnings appeared first on BeInCrypto. дальше »
2021-9-27 09:04 | |
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Switzerland Authorities Impose Anti-Money Laundering Policies on Crypto
In an effort to combat money laundering, Swiss authorities are seeking to limit the transaction amount threshold for cryptocurrency transactions to 1000 Swiss francs, after which identity of the party involved in the transaction is required. дальше »
2021-9-26 14:48 | |
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UAE Authorities Sign Agreement To Support Crypto Trading
Crypto adoption in the Middle East is higher than it has ever been. And regulatory frameworks to support crypto-related financial services are growing. The United Arab Emirates’ Securities and Commodities Authority has signed an agreement with the Dubai World Trade Centre Authority (DWTCA). дальше »
2021-9-25 22:07 | |
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Just 10 Korean crypto exchanges have registered with the government ahead of deadline
With the clock ticking down on crypto exchanges operating in South Korea, available information on the leading financial regulator’s website shows that only ten of these crypto firms have been able to successfully register with the authorities. дальше »
2021-9-25 10:00 | |
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Bitcoin Blitzed $20,000 Record High Three Months After China Crypto Ban In September 2017; D
China’s top government authorities are not yet done with bitcoin. Earlier today, the regulators published a statement declaring that trading and mining digital currencies are now strictly prohibited within the country. дальше »
2021-9-25 01:43 | |
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