Authorities - Свежие новости [ Фото в новостях ] | |
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Australia Revokes 3 Cryptocurrency Exchange Licenses
Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties. дальше »
2019-12-20 16:00 | |
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Alleged Hacker Extradited to Face US Charges Over Corporate Extortion Racket
British authorities have extradited an alleged hacking collective member to the United States where he will face charges
дальше »2019-12-20 15:05 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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Founder of Bitmain Competitor Arrested by Chinese Authorities on Embezzlement Charges
Yang Zuoxing has been arrested by Chinese authorities over a legal dispute. The tech mastermind was previously a core member of Bitmain before founding his own competitor company in 2016. Bitmain’s competitors are slowly fading as it solidifies control over the mining sphere in China. дальше »
2019-12-17 00:47 | |
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Proof Of Death: QuadrigaCX Creditors Want Former CEO Gerald Cotton Body Exhumed
The law firm that represents the users of the collapsed QuadrigaCX crypto exchange have asked the investigating authorities to confirm the death of former CEO by exhuming and conducting forensic investigations of his body, CoinDesk reports. дальше »
2019-12-14 22:44 | |
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US Authorities Allege SIM Swapping Thief Bought Music Royalties, Jewelry, With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-13 07:08 | |
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US Authorities Allege SIM-Swapping Thief Bought Music Royalties, Jewelry With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-14 07:08 | |
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Justin Sun’s Weibo Account Has Officially Been Shut Down
TRON founder Justin Sun has had his personal Weibo account shut down by Chinese authorities. This comes about a month after the official TRON account was banned, as BeInCrypto has previously reported. дальше »
2019-12-13 19:42 | |
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15 Million Debit Cards Exposed as Iranian Banks Fall Victim to Cyber Warfare
The private details of 15 million bank debit cards in Iran have been published on Telegram in the largest banking security incident in the country’s history. Iranian authorities so far try to blame the breach on common criminals but cyber security experts suspect it was the work of intelligence agencies from the U. дальше »
2019-12-12 17:10 | |
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China’s Inflation Hits a Record 4.5% as Beijing Prepares to Test Digital Yuan
China has been confronted with multiple economic and financial problems this year amidst an ongoing trade war with the United States. Authorities in Beijing have been trying to overcome the challenges with administrative measures in what has become a market economy over the years. дальше »
2019-12-12 07:30 | |
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Danish Authorities to Clamp Down on Bitcoin Tax Evaders
Denmark is set to enforce robust bitcoin tax compliance at its tax agency has received information about 20,000 crypto owners in the country. The Scandinavian nation is the latest country to move towards combating crypto tax evasion. дальше »
2019-12-11 17:32 | |
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Napoleon’s BTC Fund Ties To CME’s Bitcoin Futures, Will It Use Bakkt’s New Cash-Settled Offering?
Napoleon AM Asset management is an asset manager regulated by France, which specializes in quantitative investment strategies applied to underlying assets exposed to crypto-assets. The French authorities licensed it as the first regulated Asset manager experts in the cryptocurrency. дальше »
2019-12-11 16:38 | |
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Coordination Amongst Regulators is the Cornerstone for Institutional Adoption
Cryptocurrency rules imposed by governments have been different across various jurisdictions. This has given birth to a uniquely vulnerable form of regulatory arbitrate that allows stakeholders to take advantage of polarised stances from various authorities. дальше »
2019-12-11 02:00 | |
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Crypto Gains New EU Stronghold as Sweden Approves Swiss ETP Startup
Swiss crypto firm gets approval from Swedish authorities to offer its exchange-traded products to investors in the EU
дальше »2019-12-11 11:18 | |
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Blockchain-Based Collectible Coins Announced by Lithuanian Central Bank
Coinspeaker Blockchain-Based Collectible Coins Announced by Lithuanian Central BankThere were many fun ways of authorities trying to make use of blockchain in counting some items. This time, it is a set of collectible silver-backed coins offered by the Bank of Lithuania. дальше »
2019-12-10 11:09 | |
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South Korea Prepares to Draft Bitcoin Capital Gains Tax Guidelines
The South Korean government wants to tax capital gains on cryptocurrencies. This new decree has yet to be officially improved by the proper authorities. South Korean news outlet Korea Times claims the government wants to impose capital gains taxes on virtual currencies, including bitcoin. дальше »
2019-12-10 01:00 | |
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South Korea: Government Mulling Taxing Cryptocurrency Capital Gains
The South Korean government is mulling imposing taxes on capital gains arising out of cryptocurrency transactions – including Bitcoin (BTC) – reports The Korea Times, December 9, 2019. South Korean Authorities Taming the Crypto Conundrum In their short history, cryptocurrencies haven’t exactly been able to earn the trust of a large number of financial watchdogsRead MoreRead More. дальше »
2019-12-9 18:00 | |
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Brazil Tax Authorities Impose New Regulation to Fine Crypto Traders Who Do Not Report Their Transactions
Back in August this year, the Department of Federal Revenue rolled out various provisions and stipulations that require all Brazilian citizens to report transactions that involve cryptocurrency. A recent report tabled on December 6th from one of Brazil’s most popular news outlets stated that the new codes for reporting cryptocurrency was introduced to back up […] дальше »
2019-12-8 20:30 | |
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France to issue digital euro in 2020
The Bank of France plans to launch pilot project of digital currency for financial institutions in 2020. Authorities see this initiative as a means of improving the efficiency of the financial system and as a response to Libra's launch. дальше »
2019-12-8 01:20 | |
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