Crackdown - Свежие новости [ Фото в новостях ] | |
ETHEREUM PRICE ANALYSIS & PREDICTION (June 10) –ETH Eyeing $3,600 As The Next Crackdown Level, Can It Hold?
Ethereum’s ETH outlook remains bullish on the daily chart despite posting notable losses in the past week. However, it is currently on the verge of losing a key support level to retest a recently broken resistance line. дальше »
2024-6-11 17:37 | |
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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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South Korea’s Ministry of Justice forms task force to damper crypto crimes
South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and… дальше »
2024-5-28 15:25 | |
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London Court Jails Former Fast Food Worker for $5.6 Billion Bitcoin Laundering Scheme
Jian Wen, sentenced for laundering $5. 6 billion in Bitcoin, exemplifies the global crackdown on cryptocurrency crimes and fraud. The post London Court Jails Former Fast Food Worker for $5. дальше »
2024-5-26 20:11 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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LayerZero flags over 800k sybil addresses in airdrop farming crackdown
In a significant effort to combat fraudulent activities in decentralized finance (DeFi), LayerZero Labs has flagged 803,093 addresses as potential sybils. The targets “airdrop farming,” where users create multiple fake accounts to unfairly benefit from token distributions. дальше »
2024-5-20 12:36 | |
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Binance partners with Taiwan authorities in $6.2M money laundering crackdown
Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »
2024-5-19 12:24 | |
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Russia to crackdown on cryptocurrencies with new regulatory bill
Russia is considering a crackdown on cryptocurrencies in an effort to get control of a market that has previously operated mostly beneath the radar. The State Duma, the lower chamber of the Russian Parliament, is now debating a measure to… дальше »
2024-5-14 14:10 | |
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China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »
2024-5-14 03:00 | |
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IMF backs crypto to solve Nigeria’s forex issues despite local crackdown
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria. дальше »
2024-5-11 01:45 | |
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Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies
The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens. дальше »
2024-5-9 02:30 | |
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LocalMonero exchange shutters due to ‘internal and external factors’
LocalMonero, one of the largest peer-to-peer centralized platforms for trading XMR, is sunsetting its services amid the global crackdown on privacy-focused tokens. A centralized peer-to-peer marketplace for trading Monero (XMR), LocalMonero, is closing down its services, citing “internal and external… дальше »
2024-5-8 11:12 | |
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Australian tax office targets 1.2M crypto investors for tax compliance
Australian Tax Office seeks data from 1. 2M crypto users for tax compliance. Cryptocurrencies are classified as taxable assets in Australia and capital gains tax applies. Global crackdown on crypto tax evasion has gained momentum, especially in Canada, Turkey, and the U. дальше »
2024-5-7 16:58 | |
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Bitwise CIO says regulatory hurdles are a boon for Coinbase amid SEC crackdown on crypto firms
In the wake of the Securities and Exchange Commission’s (SEC) recent crackdown on crypto firms, Bitwise Investments CIO Matt Hougan offered insights suggesting that the regulatory landscape might be inadvertently favoring US crypto exchange Coinbase. дальше »
2024-5-7 21:53 | |
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SEC Sends Wells Notice To Robinhood Over US Crypto Business, Shares Plunge 7%
In the latest episode of the ongoing regulatory crackdown on the cryptocurrency industry, crypto exchange Robinhood received a Wells Notice from the US Securities and Exchange Commission (SEC) staff. дальше »
2024-5-6 16:09 | |
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Nigeria poised to outlaw P2P crypto trading over national security concerns
Nigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security threat, signaling an impending crackdown on peer-to-peer (P2P) crypto transactions, according to local media reports and CryptoSlate sources. дальше »
2024-5-4 02:52 | |
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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown
Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment. дальше »
2024-5-3 13:54 | |
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Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi
Senator Cynthia Lummis opposes new US DeFi regulations, promising to fight for individual digital rights amidst increasing regulatory actions. The post Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi appeared first on BeInCrypto. дальше »
2024-5-2 11:00 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising
Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, these platforms must be careful with their ads and focus on benefiting investors. дальше »
2024-4-30 07:30 | |
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Crypto Crackdown In South Korea: New Unit To Hunt Down Criminals
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024. дальше »
2024-4-29 11:55 | |
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Crisis In Crypto: China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The Current Crackdown Qian, known for his pivotal role in developing China’s Central Bank Digital Currency (CBDC), has been a leading voice in the country’s blockchain initiative. Qian’s efforts were […] дальше »
2024-4-27 22:00 | |
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Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material
US Senators Elizabeth Warren (D-Mass. ) and Bill Cassidy (R-La. ) are urging US authorities to crack down on the use of crypto in the illegal trade of child sexual abuse material (CSAM). The lawmakers raised the alarm in an April 26 bipartisan letter addressed to Attorney General Merrick Garland and Secretary of Homeland Security Alejandro Mayorkas. дальше »
2024-4-26 21:20 | |
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FBI warns against unregistered crypto services amid rising legal tensions
The Federal Bureau of Investigation has issued a warning to Americans about the risks associated with using unregistered cryptocurrency money-transmitting services, indicating a potential crackdown on privacy-focused crypto tools. дальше »
2024-4-26 11:41 | |
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Consensys sues SEC over Ethereum classification, claims regulatory overreach
Consensys filed a lawsuit against the SEC seeking a court ruling that Ethereum's ether token is not a security amid the agency's crackdown on crypto firms The post Consensys sues SEC over Ethereum classification, claims regulatory overreach appeared first on Crypto Briefing. дальше »
2024-4-26 21:44 | |
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A Further Crackdown On Bitcoin Mixing Services Will Hurt Human Rights Activists
The charges brought against Samourai Wallet’s founders could be part of an international effort to limit Bitcoin privacy-preserving technologies, which would hurt those who need these technologies the most. дальше »
2024-4-26 19:43 | |
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Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions that engaging with cryptocurrencies and facilitating operations for crypto exchanges was prohibited. дальше »
2024-4-25 07:00 | |
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Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and Bybit, according to a trending circular on social media platform X. дальше »
2024-4-24 13:30 | |
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Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers
In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »
2024-4-23 14:43 | |
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Will Norway’s new regulations drive Bitcoin miners away?
How will Norway’s crackdown on crypto mining impact the global Bitcoin market and the country’s economy? Amid the recent completion of Bitcoin’s (BTC) fourth halving, which saw miner rewards halved to 3. дальше »
2024-4-23 13:19 | |
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CARDANO PRICE ANALYSIS & PREDICTION (April 10) – ADA Faces This Crucial Support Line Again, What Will Happen?
ADA’s bullish trajectory remains intact from a long-term perspective. Hence, it is still undergoing correction as it faces a crucial support line. Failure to regain strength may result in a serious crackdown. дальше »
2024-4-11 18:09 | |
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Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada
US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and Exchange Commission’s (SEC) ongoing crackdown on the industry. дальше »
2024-4-5 02:00 | |
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Darknet markets saw crypto revenues rise in 2023 despite global crackdown
Although darknet markets are far from 2021 levels, their crypto revenue has slightly rebounded since Hydra’s closure in 2022, analysts found. Darknet markets continue to show signs of recovery as their crypto revenue saw a rise in 2023 despite the… дальше »
2024-3-29 11:47 | |
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SOLANA PRICE ANALYSIS & PREDICTION (March 21) – Sol Bounces Back With 10% Gains After A Week Loss, But Can It Sustain Pressure?
Yesterday, Solana SOL found support after witnessing a series of losing buzz for two days. Interestingly, it bounced back with an impressive gain overnight. However, due to the recent crackdown, it is uncertain if it will sustain pressure. дальше »
2024-3-22 23:09 | |
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