Authorities - Свежие новости [ Фото в новостях ] | |
U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking
Republicans and Democrats in the Senate Banking Committee are putting preparations in top gear to introduce a bill that would mandate the Government Accountability Office (GAO) to critically study the role of bitcoin (BTC) and other cryptocurrencies in illicit activities such as human and drug trafficking, money laundering, terrorist financing as well as other onlineRead MoreRead More. дальше »
2020-7-3 14:00 | |
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Swiss Authorities Amend Existing Laws to Foster Crypto Growth
The National Council, which is the lower house of the Federal Assembly of Switzerland, has unanimously passed a legislative package amending a large chunk of the nation’s existing financial laws in a bid to crush possible legal barriers and enable crypto and blockchain startups to flourish more, according to reports on July 1, 2020. дальше »
2020-7-2 23:00 | |
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A $2B Gold Fraud Portrays Bitcoin as “Less Vulnerable” Alternative
Bitcoin found itself competing with traditional safe-haven gold all over again as authorities in China uncovered a $2 billion fraud. Kingold, one of the mainland’s most significant gold processing firms, allegedly collateralized 83 tons of fake yellow metal bars to secure 20 billion yuan (~$2. дальше »
2020-6-30 11:12 | |
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South Korean Authorities Tap Blockchain for Medical Data Storage
The government of South Korea is partnering with Sendsquare, a blockchain startup in charge of the FLETA Blockchain, to develop a proof-of-concept project which aims to store the data of the nation’s 3. дальше »
2020-6-30 01:00 | |
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Beyond In-Game Assets: Blockchain Gaming, DAOs, Guilds, and Ragequitting
“If the “real world” economy is run by centralized authorities who can change and adapt monetary policy on a whim outside public opinion or scrutiny, current video game economies are a microcosm of this behavior.” дальше »
2020-6-29 19:08 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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China: Authorities Tap Blockchain to Issue Post-Pandemic Consumer Vouchers
Nanjing, the capital of China’s eastern Jiangsu province, which also functioned as the national capital during part of the Ming dynasty, has adopted distributed ledger technology (DLT) for the issuance of “consumption vouchers” to residents, as part of palliative measures aimed at helping the masses to cushion the adverse effects of the COVID-19 pandemic, accordingRead MoreRead More. дальше »
2020-6-23 15:07 | |
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Are Exchanges Helping to Crack Down on Crypto-Fraud?
One of the issues regulatory authorities have experienced is that its nearly impossible to track the movements of cryptocurrencies. The movement of funds from one blockchain participant to another is invisible unless you know who ones an account and a cryptocurrency address. дальше »
2020-6-19 21:00 | |
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Ripple Makes A Move On India, Proposes Transparent Digital Assets Regulatory Framework
It’s not debatable that cryptos have faced a backlash from government authorities because of their popularity with criminals, and it’s this uncertainty that has led to countries like India attempting to ban them. дальше »
2020-6-18 18:08 | |
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Trump Reportedly Wanted To Kill Bitcoin. Here’s How It Played Out
It’s a fact that Bitcoin has had its share of trouble, facing resistance from various quarters of the economic sector and legal authorities, but no one would really expect the US President himself to be vibrantly opposed to the world’s dominant cryptocurrency. дальше »
2020-6-18 16:13 | |
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South Korea’s Financial Authorities to Include Cryptocurrencies in New Taxation Framework
A local publication reported that South Korea’s Ministry of Strategy and Finance aims to introduce taxes for digital assets, with the rate expected to reach 20 percent. The announcement was made during the Financial Parliamentary committee meeting chaired by Minister Hong Nam-Ki on 17th July. дальше »
2020-6-18 22:22 | |
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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
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U.S. Authorities Mull Using DLT to Ease Delivery of Stimulus Checks
The White House and congressional leaders are putting preparations in top gear to dish out another round of COVID-19 stimulus money to citizens in the coming weeks. Some politicians, including Congressman Tom Emmer, has urged the authorities to tap blockchain technology to ensure more frictionless stimulus package disbursement to the unbanked as well as thoseRead MoreRead More. дальше »
2020-6-15 17:07 | |
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South Korea to Tax Crypto Trading Like Real Estate
Three months on from the pro-crypto government regulation and South Korea is moving to impose taxes on cryptocurrency trading. After a tumultuous two-year period, South Korea’s crypto scene is starting to see some positive sentiment from the authorities. дальше »
2020-6-13 20:24 | |
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Quadriga Was a Ponzi Scheme, According to Canadian Authorities
Quadriga collapsed because of fraud committed by Gerald Cotten, who operated the exchange like a “Ponzi scheme,” according to Canadian authorities. Quadriga’s Collapse Quadriga collapsed in 2019 following the death... The post Quadriga Was a Ponzi Scheme, According to Canadian Authorities appeared first on Crypto Briefing. дальше »
2020-6-12 06:47 | |
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Digital Dollar Launch Draws Near as U.S. Authorities Hold Fresh Talks
The House Financial Services Committee’s Task Force on Financial Technology is scheduled to hold a meeting on Thursday, June 9, 2020, to brainstorm and come up with the best way to deliver stimulus money during times of pandemic like the COVID-19 and other emergency scenarios. дальше »
2020-6-11 23:00 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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First Mover: ECB Stimulus May Offer Market Hope After Bitcoin Fails (Again) to Break $10K
After another failure above the $10,000 mark, some bitcoin traders are now looking ahead to this week's European Central Bank meeting, where authorities could commit to an extra €500 billion in money injections – er, asset purchases. дальше »
2020-6-4 14:33 | |
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China’s new Hainan trade port to encourage the use of blockchain to standardise trade
Hong Kong’s new competitor to make clever use of blockchain technology Chinese authorities have... The post China’s new Hainan trade port to encourage the use of blockchain to standardise trade appeared first on Coin Journal. дальше »
2020-6-4 14:29 | |
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Russian authorities promise not to introduce criminal liability for purchase of bitcoin
New bills on the regulation of cryptocurrency circulation in Russia do not suppose criminal liability for the purchase of cryptocurrencies, said the Russian State Duma parliamentarian.
дальше »2020-5-31 11:49 | |
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Media: China accelerates digital currency project due to COVID-19 and US rivalry
Chinese authorities plan to launch the state digital currency ahead of schedule to stimulate the economy amid toughening confrontation with the United States due to the spread of the coronavirus COVID-19 in the world. дальше »
2020-5-31 16:40 | |
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China: Lawmaker Proposes Creation of a National Blockchain Fund
China’s blockchain adoption could go a step further with lawmakers looking at the creation of a national blockchain development fund. Authorities in Beijing continue to push for more involvement of the country’s government in leveraging the emerging technology across several economic sectors. дальше »
2020-5-26 00:07 | |
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Illegal to Own Gold? Hedge Fund Manager Warns Governments May Ban Gold Ownership
A well-known hedge fund manager has warned that governments may ban private gold ownership. He explained that central banks may attempt to demonetize gold, making it illegal for private individuals to own, as the authorities lose control of inflation amid the coronavirus-led economic crisis. дальше »
2020-5-24 21:30 | |
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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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Electron Partner U.K. Authorities, Launches DLT-Based Energy Trading Solution
Electron, a London-based entech firm that focuses on building infrastructure for a cleaner, cheaper energy, has joined forces with the U. K’s Department for Business, Energy & Industrial Strategy (BEIS), to roll out Project TraDER, a blockchain-based renewable energy trading platform in the Orkney islands, reports Ledger Insights on May 21, 2020. дальше »
2020-5-22 21:00 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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ABT Stock Down 2%, Abbott Laboratories COVID-19 Antibody Test Approved by UK Authorities
Coinspeaker ABT Stock Down 2%, Abbott Laboratories COVID-19 Antibody Test Approved by UK AuthoritiesCoronavirus antibody test offered by Abbott Laboratories was approved in England and Wales. дальше »
2020-5-16 21:13 | |
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Elon Musk Wins Battle to Legally Reopen Tesla Factory in California
Elon Musk is in good spirits as his Fremont Tesla factory is legally allowed to open. His fight with local authorities has paid off. The post Elon Musk Wins Battle to Legally Reopen Tesla Factory in California appeared first on CCN.com дальше »
2020-5-13 16:26 | |
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »
2020-5-7 23:00 | |
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Iran: Bitcoin Mining Giant Receives Government License
Iranian authorities have licensed Turkish Bitcoin mining giant, iMiner, to begin operations in the country. iMiner to Operate Bitcoin Mining Facility in Iran According to a report from a local news outlet, Tabnak, in late April 2020, Iran’s Ministry of Industry, Mine and Trade granted a bitcoin mining license to iMiner, which will see theRead MoreRead More. дальше »
2020-5-6 19:07 | |
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Overstock’s tZERO seeking a broker-dealer license from U.S Authorities
tZERO aims at securing the broker-dealer license to allow for trading of security tokens and other traditional stocks. Overstock was one of the earliest adopters of Bitcoin, and now its tZERO wants to push that further through the tZERO Crypto App. дальше »
2020-5-2 18:47 | |
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Bitcoin: How will QE measures, halving impact top coin's adoption?
The global monetary system is still grappling with the effects of the COVID-19 pandemic, with financial authorities across the globe independently working towards stabilizing their respective economieThe post Bitcoin: How will QE measures, halving impact top coin's adoption? appeared first on AMBCrypto. дальше »
2020-5-1 18:00 | |
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U.S. Authorities Tap Blockchain for Air Traffic and Drones Management
The Volpe Center of the United States Department of Transportation is now leveraging distributed ledger technology (DLT), the building blocks of bitcoin (BTC) and other digital assets, for air traffic management and unmanned aircraft systems (UAS) also known as drones, according to a Ledger Insights report on April 28, 2020. дальше »
2020-4-29 19:00 | |
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South Korean Police Trace 40 People Behind Crypto Payments In Child Porn Ring
40 people involved in crypto payments on the “Nth Room” case were identified by the South Korean authorities
дальше »2020-4-28 22:52 | |
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Bitcoin Email Scams 2020: Threatening Blackmail Tactics Used to Demand BTC
The number of bitcoin email scams has been growing in 2020 and the authorities in several countries have warned of new blackmail tactics used in threatening email scams asking for bitcoin. As the world scrambles to cope with the coronavirus pandemic and economic crisis, email scams are taking advantage of people’s fear to extort bitcoin. дальше »
2020-4-25 11:45 | |
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