Результатов: 157682

US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin

The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016.    The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »

2022-2-9 14:19


Fund inflows support Bitcoin's recovery story, but this crypto continues to lag

The month of January was responsible was a downward spiral in the crypto-market. And, the downtrend was also responsible for reducing fund flows for all digital assets. However, for the third straightThe post Fund inflows support Bitcoin's recovery story, but this crypto continues to lag appeared first on AMBCrypto. дальше »

2022-2-9 03:30


Фото:

Kazakhstan Authorities Propose 400% Increase In Tax On Crypto Miners

Kazakhstan’s Head of State Kassym-Jomart Tokayev has ordered an increase in taxes on electricity used by Bitcoin miners in the country, according to a local news outlet Kazinform. Speaking during an expanded meeting of the government, the president stated that his government would embark on identifying all mining farms, checking their tax status, carefully studying […] дальше »

2022-2-9 23:32


Фото:

Colombian Watchdog Mandates Crypto Reporting In New Law

Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […] дальше »

2022-2-9 17:51


Фото:

Crypto Head: Криптокомпании потратили на лоббирование законодательства $9.56 млн

Аналитический сервис Crypto Head утверждает, что на фоне ужесточения законов о криптоиндустрии бизнес увеличил расходы на лоббирование за год на 116%. дальше »

2022-2-9 16:41