Authorities - Свежие новости [ Фото в новостях ] | |
Ideaology Launches IEO Public Sale Today on Bitcoin.com Exchange
PRESS RELEASE. January 26, 2020 – Bitcoin. com Exchange, one of the leading authorities in the cryptocurrency exchanges market, announces the launch of the Ideaology token (IDEA) public sale today at 10:00 UTC. дальше »
2021-1-26 13:00 | |
|
Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. дальше »
2021-1-23 12:15 | |
|
|
Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
|
|
Tehran Government Blames Bitcoin Mining for Massive Blackout
The authorities are now cracking down on illegal bitcoin mining operations.
The post Tehran Government Blames Bitcoin Mining for Massive Blackout first appeared on BitcoinExchangeGuide. дальше »2021-1-19 17:46 | |
|
|
Pakistani Government Now Mining Bitcoin Directly
Authorities in the Khyber Pakhtunkhwa (KP) province of Pakistan has launched two state-owned bitcoin (BTC) mining farms. Pakistan, which used to have a harsh stance towards bitcoin and other cryptos just like India, is now embracing the revolutionary digital asset class with full arms. дальше »
2021-1-15 21:00 | |
|
|
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
The authorities in seven countries and Europol have jointly taken down Darkmarket, one of the largest darknet marketplaces. The action was taken after the marketplace’s alleged operator was arrested in Germany. дальше »
2021-1-13 14:30 | |
|
|
German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
|
|
Internet marketplace DarkMarket taken down; operator in German custody
Germany’s central cybercrime authorities have taken down Internet marketplace DarkMarket and now hold its operator in custody. On 11 January, investigators shut down the marketplace’s servers and The post Internet marketplace DarkMarket taken down; operator in German custody appeared first on AMBCrypto. дальше »
2021-1-13 22:00 | |
|
|
“World’s Largest” Darknet Marketplace Has Been Shut Down
The “world’s largest” darknet marketplace, DarkMarket, was shut down by authorities. It reportedly facilitated 4,650 BTC in transactions. The post “World’s Largest” Darknet Marketplace Has Been Shut Down appeared first on Bitcoin Magazine. дальше »
2021-1-12 21:05 | |
|
|
Bitcoin.com Exchange Announces Public Sale of the IDEA Token on January 26, 2021
PRESS RELEASE. January 12, 2021 – Bitcoin. com Exchange, one of the leading authorities in cryptocurrency exchanges announces the details of the upcoming public sale of the Ideaology Token (IDEA). дальше »
2021-1-12 21:00 | |
|
|
Monero, Dash, Zcash - the delistings have begun
Often referred to as 'privacy coins', the future for anonymous cryptocurrencies looks increasingly uncertain as authorities ramp up anti-money laundering enforcement and pressure exchanges to drop coins like Monero, Zcash, and Dash. дальше »
2021-1-10 14:01 | |
|
|
Iran Wages War on Bitcoin Miners, Shutters 1,620 Unlicensed Operators
Iranian authorities have hammered down a massive 1,620 bitcoin (BTC) and crypto mining farms in the state. The authorities claim the operators of the bitcoin ming farms failed to register with the government as earlier directed, according to reports on January 7, 2021. дальше »
2021-1-9 18:00 | |
|
|
FCA Ban on Retail Crypto Derivatives Trading Will Be in Full Effect Today
The Financial Conduct Authority (FCA) ban on crypto products will officially be in full effect today. The authorities had earlier announced the ban around October last year, stating that crypto-based products were not suited for retail customers because they lack a reliable valuation, are prone to price volatility, are known to be prevalent for crime, asRead More дальше »
2021-1-7 22:00 | |
|
|
Information about cooperation between Stellar and the Ukrainian government provoked the growth of cryptocurrency by 33%
Yesterday, January 4, information appeared in official sources about future cooperation between the Stellar cryptocurrency project and the Ministry of Digital Transformation of Ukraine. In addition, some media outlets published news about the use of the Stellar platform for the future development of digital UAH, however, the authorities denied this information. The document published on […] дальше »
2021-1-6 20:18 | |
|
|
Fraud Arrest Finally in India’s Pluto Exchange Case
Indian authorities arrested 60 year-old Umesh Verma as he arrived in India. The move settles one of India’s longest-running cases concerning crypto-currency scams. It hearkens back to the 2017 bull run and technological innovation in India. дальше »
2021-1-3 23:15 | |
|
|
Indian Government Considers 18% Tax on Bitcoin Transactions
This new tax would clock in at 18% per transaction. Indian tax authorities are estimating this new tax could be applied to almost 40,000 crores per year. This equates to almost $5. 5 billion in countrywide Bitcoin transactions. дальше »
2020-12-29 14:41 | |
|
|
Israeli Tax Authorities Notify Cryptocurrency Owners to Disclose Their Holdings for Taxation Purposes
The revenue collector, the Israel Tax Authority (ITA) has reportedly sent notifications to dozens of Israelis who own digital currencies asking them to fully disclose their assets and be taxed accordingly. дальше »
2020-12-27 10:00 | |
|
|
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency. дальше »
2020-12-18 14:05 | |
|
|
US authorities eager to deter citizens from unregistered crypto exchanges
Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem? дальше »
2020-12-17 20:55 | |
|
|
Massachusetts regulators to start legal case against Robinhood
Regulators in Massachusetts are planning to file a legal complaint against California-based trading app Robinhood. Authorities allege that the digital investment platform aggressively marketed to inexThe post Massachusetts regulators to start legal case against Robinhood appeared first on AMBCrypto. дальше »
2020-12-16 17:53 | |
|
|
New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia. дальше »
2020-12-16 23:09 | |
|
|
Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
|
|
Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News. дальше »
2020-12-14 03:30 | |
|
|
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 | |
|
|
US DoJ charges tax evading ICO superstar who spent $10m on private yacht
The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a massive tax evasion scheme. The post US DoJ charges tax evading ICO superstar who spent $10m on private yacht appeared first on CryptoSlate. дальше »
2020-12-10 17:49 | |
|
|
Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
|
|
Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi). дальше »
2020-12-10 10:30 | |
|
|
South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. дальше »
2020-12-8 12:05 | |
|
|
Australian Authorities Issue Financial Services License to Crypto.com
Local authorities in Australia have granted crypto services company Crypto. com an Australian Financial Service License (AFSL). The license permits the company to commence local issuance of the Crypto. дальше »
2020-12-2 09:17 | |
|
|
China's Yunnan province officials crackdown on Bitcoin miners
China has been tightening its grip around crypto and crypto businesses. According to recent reports, authorities from Baoshan city in the Yunnan province have cracked down on Bitcoin miners. The authoThe post China's Yunnan province officials crackdown on Bitcoin miners appeared first on AMBCrypto. дальше »
2020-12-2 21:00 | |
|
|
Russia Proposes Tax Code Changes; Digital Financial Assets to be Classified as Property
The prime minister of Russia, Mikhail Mishustin, has said that the government is considering categorizing digital financial assets (DFA) as a form of property. Mikhail, who was speaking at a recent Russian government session, noted that the authorities intend to forge a path for a civilized local crypto market. дальше »
2020-11-27 17:22 | |
|
|
Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities
A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken scam including about $3. 3 billion worth of Bitcoin (BTC). Some commentators say the timing of the news points to attempted FUD aimed at causing panic in the market. дальше »
2020-11-28 13:49 | |
|
|
BIS Paper Says There’s Potential to Embed Regulation Into Stablecoin Systems
The need to regulate global stablecoins like libra doesn't mean authorities can't embrace innovation, according to according to a BIS working paper. дальше »
2020-11-25 12:31 | |
|
|
Crypto.com Becomes One of the First to Acquire Provisional Licenses from Maltese Authorities
Foremost cryptocurrency exchange Crypto. com has achieved another regulatory milestone. The company has bagged a preliminary approval from the Malta Financial Services Authority (MFSA) that governs how fintech companies operate on the island. дальше »
2020-11-25 21:58 | |
|
|
Crypto.com secures regulatory approvals from Maltese authorities
The MFSA is finally issuing the first licenses formed under the crypto laws introduced in 2018.
дальше »2020-11-25 12:38 | |
|
|
China: Suzhou Eyes Black Friday for Digital Yuan CBDC Test
China’s central bank digital currency (CBDC) testing train is scheduled to make its next stop in the city of Suzhou as authorities accelerate plans to issue the digital yuan. While several countries are actively involved in developing their sovereign digital currencies, China is reportedly leading the global CBDC revolution. дальше »
2020-11-24 00:03 | |
|
|
U.S. feds forget to seize $400k in Bitcoin forks
Crypto research firm Coinfirm has found that US authorities have left “substantial funds” left on various cryptocurrency wallets seized from criminals over the years, as a result of multiple “forks” that issued newer cryptocurrencies that traded on public markets. дальше »
2020-11-24 00:00 | |
|
|
OKEx Exchange to Resume Withdrawal Services As Founder Is Released From Police Custody
Troubled China-based crypto exchange OKEx is set to resume its withdrawal services starting Friday after a successful withdrawal test by the exchange. According to the reports, the exchange’s funds were locked beginning November 16th as one of the ‘private-key holders’ was held to help Chinese authorities in investigations. дальше »
2020-11-24 21:39 | |
|
|