Ed - Свежие новости [ Фото в новостях ] | |
India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate. дальше »
2022-8-12 21:46 | |
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Индийский регулятор проверяет несколько криптобирж по подозрению в отмывании денег
Управление правоприменения Индии (ED) расследует деятельность более десяти криптовалютных бирж на предмет оказания помощи иностранным фирмам в отмывании денег с помощью цифровых валют. дальше »
2022-8-11 17:58 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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Принадлежащую Binance индийскую биржу WazirX заподозрили в отмывании $350 млн
Деятельность принадлежащей Binance криптовалютной биржи WazirX изучает Управление правоприменения (ED) Министерства финансов Индии. Согласно The Economic Times, ведомство считает платформу причастной в нарушении валютных правил и отмывании денег на сумму 2790 крор (более $350 млн). дальше »
2022-8-4 17:14 | |
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India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs
India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto. дальше »
2022-7-6 13:00 | |
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Led By Veteran Crypto Investors Alex Pack and Ed Roman, Hack VC Launches $200M Crypto Seed Fund Backed By Sequoia Capital
Hack VC, the crypto-native investment firm with one of the largest blockchain developer communities in the world, announced today its $200M Crypto Seed Fund to... дальше »
2022-2-26 13:56 | |
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0N1 FORCE 2022: NANO SUITS ACTIVATING!
0N1 Force Just now·11 min read Nano Suit Teaser With the New Year comes bigger goals and a planned restructuring to build out the Core Force and partnerships of 0N1 Force. UPGRADING THE CORE FORCE We have recently introduced Ed, K4T, and William to the community and have refined their roles as we continue to […] The post 0N1 FORCE 2022: NANO SUITS ACTIVATING! appeared first on NFT News Today. дальше »
2022-1-14 00:43 | |
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В Индии у организаторов криптовалютной пирамиды Morris Coin конфисковали $4.97 млн
Сотрудники Управления правоприменения Индии (ED) изъяли у причастных к работе пирамиды криптовалюты, фиатные деньги и недвижимость на общую сумму 36 724 752 рупий ($4.97 миллиона). дальше »
2022-1-12 18:17 | |
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Could 'perverted' CBDCs stop you from buying candy
NSA whistleblower and journalist Edward Snowden is known to comment on Bitcoin and crypto-adoption. However, in the latest issue of his newsletter, Continuing Ed, Snowden cited an article discussingThe post Could 'perverted' CBDCs stop you from buying candy appeared first on AMBCrypto. дальше »
2021-10-9 12:30 | |
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After Binance, Huobi Is No Longer Serving Canada-based Users; ED Sends Notice to WazirX
Cryptocurrency exchange Huobi is no longer serving its Canada-based users and has given them until this year-end to close their position and withdraw their crypto assets. Huobi’s message to its users reads, “Regrettably, we can no longer provide services for Canada-based users due to compliance reasons. дальше »
2021-7-20 16:25 | |
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WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA
Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto. дальше »
2021-7-19 14:32 | |
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Правоохранители Индии расследуют деятельность криптовалютной биржи WazirX
Управление правоприменения Индии (ED) – агентство по борьбе с финансовыми преступлениями страны – обвинило биржу WazirX в проведении незаконных транзакций с криптоактивами и отмывании денег. дальше »
2021-6-15 11:00 | |
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Принадлежащую Binance биржу WazirX заподозрили в отмывании денег
Управление правоприменения (ED) Министерства финансов Индии заявило, что одна из крупнейших биткоин-бирж страны и ее руководство находятся под следствием по подозрению в нарушении валютных правил, сообщает Reuters. дальше »
2021-6-13 12:18 | |
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
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Индийскую криптобиржу WazirX заподозрили в отмывании денег
Индийская криптовалютая биржа WazirX стала фигурантом расследования Управления правоприменения Индии (ED). Площадку проверяют на предмет нарушений Закона Индии об иностранной валюте (FEMA). По информации издания Times of India, ведомство обнаружило подозрительные транзакции при проверке на предмет отмывания денег незаконных онлайн-приложений для ставок, принадлежащих гражданам Китая. дальше »
2021-6-12 20:36 | |
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Indy 500 to Feature Bitcoin Sponsored Car in Effort To Spread Adoption
The 105th edition of the Indianapolis 500 will feature a Bitcoin sponsored car. Ed Carpenter Racing will have a fully designed BTC Chevrolet numbered 21. The post Indy 500 to Feature Bitcoin Sponsored Car in Effort To Spread Adoption appeared first on BeInCrypto. дальше »
2021-5-30 15:40 | |
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Red Bull Racing’s F1 Team Partners With Tezos
Crypto has been hitting the raceways in full force this month. Last week, IndyCar’s Roush Racing became the first U.S. sports team to launch their own fan token. Additionally announced last week is that this year’s Indy 500 will feature a Bitcoin-branded racecar, courtesy of Ed Carpenter Racing. Now, Red Bull is teaming up with […] дальше »
2021-5-21 23:21 | |
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Roush Fenway Racing First US Sports Team To Launch Fan Token
Blockchain technology is hitting the raceway lately. This week, IndyCar team Ed Carpenter Racing announced their Bitcoin-themed Chevy to race in this year’s Indy 500. Now, NASCAR’s Roush Fenway Racing is putting their foot on the gas with their own fan token. дальше »
2021-5-15 00:25 | |
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В гоночной серии IndyCar впервые выступит болид с символикой биткоина
Команда Ed Carpenter Racing (ECR) собрала средства для участия в очередной гонке серии IndyCar с помощью донатов в биткоине. Для этого коллектив заключил партнерство с сервисом Strike от стартапа Zap. дальше »
2021-5-14 18:10 | |
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Indy 500 To Feature A Bitcoin Racecar
Can you go to the moon on a racetrack? One team in the Indy 500 wants to find out. Announced this week, Ed Carpenter Racing will be donning a Bitcoin-themed Chevy in this year’s race. The Inspiration Ed Carpenter Racing teamed up with payments platform Strike, but unlike your traditional sponsorship, this one was a […] дальше »
2021-5-14 21:05 | |
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Bitcoin Car to Race at the 105th Indianapolis 500 to Support BTC Awareness and Open-Source Development
Bitcoin payments company Zap and its founder Jack Mallers is teaming up with auto racing driver Ed Carpenter and the likes of Human Rights Foundation, Square Crypto, and MIT for what could be the biggest Bitcoin open-source funding event in history. дальше »
2021-5-13 21:06 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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Chef Nomi: Will let community decide how much I deserve as creator of SushiSwap
"To everyone. I F#$%ed up. And I am Sorry"- The anonymous creator of SushiSwap took to Twitter to address the community. Chef Nomi announced on Twitter today that he regretted his earlier actions whicThe post Chef Nomi: Will let community decide how much I deserve as creator of SushiSwap appeared first on AMBCrypto. дальше »
2020-9-12 19:38 | |
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Altseason on the Horizon as Bitcoin Remains Range-Bound
The altcoin market appears to be on the cusp of another altseason rally as tokens experience massive price surges while Bitcoin remains locked in sideways accumulation. Altcoin Tokens Surge as DeFi Market Explodes Tweeting on Monday (July 20, 2020), crypto analyst @Crypto_Ed_NL published a chart showing that a new altseason could be on the horizon. дальше »
2020-7-21 19:07 | |
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The Altcoin Market Cap Aims to Breakout From Long-Term Resistance
The Altcoin market cap (ALTCAP) is trading at a long-term descending resistance line, a breakout above which could trigger an impulsive bullish move. Altcoin Market Cap Cryptocurrency trader @Crypto_Ed_NL believes that the altcoin market cap (ALTCAP) will soon spike. дальше »
2020-7-21 18:47 | |
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Former Goldman Sachs Fund Manager Suggests Allocating 25% in Bitcoin
When Raoul Pal, the former hedge-fund manager who founded Real Vision first learned the coronavirus was spreading rapidly, he thought, “The whole world's f—ed,”. “I said: ‘Listen, this is the biggest economic event of all of our lifetimes — and it's coming. дальше »
2020-4-7 18:35 | |
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Bitcoin Breaks $10,000, as Top Economist Predicts Chinese Market Stagnation
Top-ranked economist and Evercore ISI Chairman Ed Hyman has stated his growing fears over the effects that the coronavirus will end up having on the Chinese economy. The expert warned that this kind of stagnation in China would keep economic growth at 0. дальше »
2020-2-10 14:10 | |
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Op Ed: Three Bitcoin Trends That Left Their Mark on 2019
Bitcoin as digital gold, an increasingly robust hash rate and growing public interest: These are three of the top Bitcoin trends that stood out in 2019. The post Op Ed: Three Bitcoin Trends That Left Their Mark on 2019 appeared first on Bitcoin Magazine. дальше »
2020-1-2 12:36 | |
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Op Ed: Pitching Bitcoin During the Holidays
When it comes to pitching Bitcoin to your family and friends this holiday season, knowing your audience is key to spreading some Bitcoin cheer. The post Op Ed: Pitching Bitcoin During the Holidays appeared first on Bitcoin Magazine. дальше »
2019-12-25 17:57 | |
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Op Ed: Tendencies and Opportunities of Bitcoin Taxation in the EU
Each member state in the EU sets its own tax rules. It is still possible, however, to identify key trends and opportunities in cryptocurrency taxation. The post Op Ed: Tendencies and Opportunities of Bitcoin Taxation in the EU appeared first on Bitcoin Magazine. дальше »
2019-12-20 22:52 | |
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Op Ed: U.S. Cryptocurrency Regulation Faces Uncertainty in 2020
The SEC, CFTC and Congress have hinted at how cryptocurrency regulation will develop in 2020. Here are five significant regulatory milestones from 2019. The post Op Ed: U.S. Cryptocurrency Regulation Faces Uncertainty in 2020 appeared first on Bitcoin Magazine. дальше »
2019-12-19 00:10 | |
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Op Ed: Waiting for Bitcoin Spring and the Next Bull Market
Although enthusiasm has been lacking in the current bitcoin market, some indicators out of China suggest a “bitcoin spring” may be on its way. The post Op Ed: Waiting for Bitcoin Spring and the Next Bull Market appeared first on Bitcoin Magazine. дальше »
2019-12-18 17:31 | |
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Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why
In this op ed, Robin Singh examines tax implications of forked coins and Specific Identification of bitcoin and other cryptocurrencies, according to recent IRS guidelines. The post Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why appeared first on Bitcoin Magazine. дальше »
2019-12-12 19:27 | |
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Op Ed: Quantum Computing, Crypto Agility and Future Readiness
Crypto agility relates to the ease (or lack thereof) with which cryptosystems can be replaced in existing systems in a (potential) post-quantum computing era. Best to be prepared. The post Op Ed: Quantum Computing, Crypto Agility and Future Readiness appeared first on Bitcoin Magazine. дальше »
2019-12-11 23:16 | |
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Op Ed: Bringing DeFi to Bitcoin Opens Up New Frontiers
Bringing bitcoin to DeFi could have a profound impact on the growth of DeFi tools, users and mainstream acceptance. The post Op Ed: Bringing DeFi to Bitcoin Opens Up New Frontiers appeared first on Bitcoin Magazine. дальше »
2019-12-10 01:02 | |
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