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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
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Figure Abandons Quest to be U.S. Chartered Crypto Bank After Three-Year Fight
Figure Technologies, Inc., has pulled its application to become a federally chartered bank in the U.S., ending a three-year rollercoaster ride as regulators clamped down on crypto activity and digital assets banking suffered a black eye when regional lenders associated with the tech world cratered earlier this year. дальше »
2023-8-4 23:50 | |
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What does Binance leaving Canada mean for the crypto industry?
Key Takeaways Binance has become the latest crypto company to depart Canada amid regulatory concerns Canada is a small market but US regulators have also clamped down severely The move by Binance amplifies the growing concern within the industry that crypto will have no choice but to move offshore Another week, another story of regulatory […] The post What does Binance leaving Canada mean for the crypto industry? appeared first on CoinJournal. дальше »
2023-6-2 13:52 | |
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What does Binance leaving crypto mean for the crypto industry?
Key Takeaways Binance has become the latest crypto company to depart Canada amid regulatory concerns Canada is a small market but US regulators have also clamped down severely The move by Binance amplifies the growing concern within the industry that crypto will have no choice but to move offshore Another week, another story of regulatory […] The post What does Binance leaving crypto mean for the crypto industry? appeared first on CoinJournal. дальше »
2023-5-16 16:17 | |
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India Has Clamped Down on Crypto. What Will It Do With Its G-20 Power?
Holding the presidency of the G-20 this year, India is well placed to dictate how developed countries think about the future of crypto regulation, says CoinDesk Amitoj Singh. дальше »
2023-1-25 20:01 | |
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Investors Dump $1.6B in USDC for USDT Amid Regulatory Clampdown
Investors moved 1.6B from USDC to rival stablecoin USDT over the past month as regulators in the U.S. clamped down on crypto companies. The post Investors Dump $1.6B in USDC for USDT Amid Regulatory Clampdown appeared first on BeInCrypto. дальше »
2022-8-16 07:21 | |
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China Will Knock Out The U.S. In The Race For Crypto Adoption, Coinbase Co-Founder Asserts
China, which has long dominated other countries in Bitcoin mining power and adoption, but has also recently clamped down hard on bitcoin miners, is now being touted as the country that will likely beat the U. дальше »
2021-6-19 23:05 | |
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Iran Government Blames Bitcoin Miners For Power Outages, Bans Crypto Mining For 4 Months
Bitcoin miners have been on the hot seat this year. The market recently reacted to the Chinese government cracking down on mining activities with investors rolling out cash from the Bitcoin market. The unrest seems to be far from over as the Iranian government has also clamped down on cryptocurrency activities in the country. According […] дальше »
2021-5-27 20:46 | |
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American Senator on GameStop drama: Blockchain can fix stock manipulation
The GameStonk hit the $450 price level yesterday before corrupt firms clamped down on its trading. The post American Senator on GameStop drama: Blockchain can fix stock manipulation appeared first on CryptoSlate. дальше »
2021-1-30 18:32 | |
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Coinbase Releases Mission Protocol to Help Other Companies Adopt Similar Approach
A San Francisco-based cryptocurrency exchange saw several of its employees taking the severance packages and leaving the company after Coinbase clamped down on talking politics and activism at work. дальше »
2020-10-20 19:23 | |
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Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region. дальше »
2020-2-11 14:00 | |
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SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors
The United States' Securities and Exchange Commission [SEC] has long been involved in the cryptocurrency space. Back in 2017, the SEC had clamped down on Initial Coin Offerings and termed them as "illThe post SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors appeared first on AMBCrypto. дальше »
2020-2-7 19:00 | |
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Chinese Regulators Reportedly Shut 173 Cryptocurrency Exchanges in the Country; Paves way for CBDC
Twitter handle @cnLedger on November 25, 2019, quoted the People’s Bank of China’s (PBoC) newly released China Financial Stability Report 2019, where the apex bank stated that the Chinese regulators had clamped down on 173 cryptocurrency trading and token issuing platforms in the country. дальше »
2019-11-25 18:05 | |
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Китайская полиция остановила работу проекта GXChain. Монета обвалилась на 25%
Китайский блокчейн-проект GXChain, капитализация монеты которого в определенный момент достигла $600 млн, остановил работу по требованию местных властей. Об этом сообщила управляющий партнер фонда Primitive Ventures Дови Ван. дальше »
2019-9-12 14:09 | |
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ICO Startup GXChain (GXC) Offices Reportedly Shut Down By Chinese Police; Execs Being Interrogated
GXChain, A Chinese-based initial coin offering (ICO) initiative, have just had their offices clamped by the Hangzhou local police. According to Bitcoin influencer and co-founder of Primitive Ventures it seems the GXChain team is having some legal issues. дальше »
2019-9-12 22:41 | |
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Bitcoin is Dying in This G20 Giant Because of its Suffocating Government
It is quite evident by now that the government of India doesn’t like bitcoin in particular and cryptocurrencies in general. Regulators in the country have officially clamped down on bitcoin and other cryptocurrencies, with a draft legislation making it clear that holding, buying or selling cryptocurrencies in the country is a crime. дальше »
2019-7-23 16:39 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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Current State Of the Cryptocurrency Sphere, Where is it Heading to ?
According to Roger Huang of Forbes, cryptocurrencies are not unregulated, they are unlegislated which could be much worse. Many people, including financial experts contend that the cryptocurrency sector is in a lawless Wild West stage and the lawless movement could trigger a crippling financial crisis. дальше »
2018-10-11 00:50 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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Crypto Companies Start Censoring on Medium, the Latest Platform to Censor
Blogging service Medium joins a long list of platforms to have clamped down on crypto content together with Facebook, Google, and Mailchimp. Also read: Freedom of the Press Foundation Now Accepts Five Cryptocurrencies Medium Wields the Banhammer on Bug Bounties Medium is the crypto community’s platform of choice for long reads and thought leadership pieces. In дальше »
2018-6-20 21:25 | |
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Medium Is the Latest Platform to Start Censoring Crypto Companies
Cryptocurrency, a technology based upon principles of transparency, accountability, and censorship-resistance, is facing further censorship. Blogging service Medium joins a long list of platforms to have clamped down on crypto content together with Facebook, Google, and Mailchimp. дальше »
2018-6-20 20:20 | |
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