Enforced - Свежие новости [ Фото в новостях ] | |
Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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Stricter crypto AML rules introduced in Turkey – What it means for your assets
Turkey has enforced stricter crypto regulations, mandating identity verification for transactions over 15,000 Liras. Global crypto regulation gains momentum, with Turkey aligning alongside U. дальше »
2024-12-26 14:00 | |
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Sui Foundation addresses $400m insider token sale, points to infrastructure partner
The Sui Foundation has denied allegations that insiders sold $400 million worth of SUI tokens during the recent price surge, asserting that lockups are being properly enforced. The Sui Foundation has found itself in hot water after a crypto analyst… дальше »
2024-10-15 10:03 | |
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Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal
Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to a New York court asking that the conditions of his plea deal with prosecutors be enforced or that his plea be thrown out and his sentence vacated. дальше »
2024-8-30 00:38 | |
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Dogecoin bulls push past resistance: A new price structure in play?
Dogecoin bulls enforced a bullish market structure break. The lower timeframe sentiment could propel DOGE toward the nearby Fibonacci levels. Dogecoin [DOGE] saw a positive performance in thThe post Dogecoin bulls push past resistance: A new price structure in play? appeared first on AMBCrypto. дальше »
2024-8-26 20:00 | |
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Debt From Above: The Carbon Credit Coup
Latin America is quietly being forced into a carbon market scheme through regional contractual obligations – enforced by the satellites of a US intelligence-linked firm – which seeks to create an inter-continental "smart grid," erode national and local sovereignty, and link carbon-based life to the debt-based monetary system via a Bitcoin sidechain. дальше »
2024-4-4 15:35 | |
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Bitcoin’s resilience shines as cohort reaches new highs despite market shocks
Quick Take Roughly two years ago, Bitcoin experienced a significant disruption when China enforced a ban on Bitcoin mining. This development caused the cryptocurrency’s value to tumble from $60,000 to $30,000. дальше »
2023-7-28 19:00 | |
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Coinbase CEO Demands A Clear Rulebook For Crypto
In an interview with Bloomberg, Coinbase co-founder and Chief Executive Officer (CEO) Brian Armstrong addressed the current regulatory approach enforced by the U. S. government. The CEO of the U. S. дальше »
2023-3-2 01:29 | |
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1 Billion DYDX Tokens Released: Examining the Potential Impact on Price
The dYdX Foundation has issued a governance token called DYDX to govern its Layer 2 protocol on the blockchain. The token will be accessible over five years and is subject to transfer restrictions enforced through off-chain agreements. дальше »
2023-2-1 20:35 | |
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New York Assembly introduces crypto payments bill for fines, taxes
The bill clarifies that state agencies can legally agree to accept cryptocurrency payments and that these agreements should be enforced by the courts. дальше »
2023-1-28 22:33 | |
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OpenSea welcomes new update; will royalty be enforced on existing collections now
OpenSea has now decided to enforce royalty on existing collections An NFT launch was canceled on the platform as a result of the platform’s position on royalties. In a tweet on 9 November,The post OpenSea welcomes new update; will royalty be enforced on existing collections now appeared first on AMBCrypto. дальше »
2022-11-11 12:30 | |
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CFTC aggressively enforced actions against 18 crypto-related cases in 2022
The Commodity Futures Trading Commission (CFTC) said it has aggressively enforced 18 crypto-related legal actions in 2022 to show its commitment to protecting consumers and ensuring market integrity. дальше »
2022-10-21 13:30 | |
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Why MATIC's resistance breakout might still be on the table
It makes sense to sell MATIC at its current price level to cash out from the recent rally. This decision might particularly be enforced by the slight pullback that it has achieved from its latest tThe post Why MATIC's resistance breakout might still be on the table appeared first on AMBCrypto. дальше »
2022-7-25 21:30 | |
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This may be the white swan to the black swan of UST's crash
UST’s crash was the black swan event which confirmed that crypto-winter is here. Additionally, the market’s failure to register significant recovery further enforced this conclusion. Investors areThe post This may be the white swan to the black swan of UST's crash appeared first on AMBCrypto. дальше »
2022-5-19 20:00 | |
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Crypto Market Braces For President Biden’s ‘Make Or Kill’ Executive Order This Week
A rift of sorts between crypto firms and the U.S. government on how sanctions against Russia should be enforced seemed to have stretched to breaking point. дальше »
2022-3-8 11:40 | |
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Canada Emergencies Act Declares War Against Crypto And Freedom Convoy Protesters
Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be the first time the law is enforced. дальше »
2022-2-17 14:31 | |
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The people of El Salvador are protesting against Bitcoin bill
President Nayib Bukele’s bill that granted Bitcoin (BTC) a legal tender status in El Salvador is yet to be enforced in September but after the country’s distrust of the new legislation became apparent through opinion surveys, Salvadorans started voicing their disapproval in the streets. дальше »
2021-7-23 05:00 | |
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Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as digital asset exchanges in South Korea prepare to comply with the country’s stricter regulations for the industry that will be enforced in September. дальше »
2021-7-19 00:30 | |
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China’s Central Bank Orders Institutions To Block Crypto Transactions
The People’s Bank of China (PBOC) said on Monday it has ordered banks and payment institutions to crackdown on crypto. The move comes after the nation enforced a series of mining shutdowns, the latest of which took place in Sichuan. дальше »
2021-6-22 16:36 | |
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Биткоин-биржа OKEx внедрила поддержку Lightning Network
Криптовалютная биржа OKEx внедрила решение второго уровня Lightning Network (LN) для ускорения транзакций и снижения комиссий при их осуществлении. 🟢 IT'S OFFICIAL! Lightning Network @lightning is now on @OKEx! ⚡ With its lightning-fast #blockchain micropayment & security enforced by #Bitcoin's blockchain smart contracts, users can now enjoy safer & faster transactions with lower fees! Learn more: https://t. дальше »
2021-4-20 11:37 | |
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Binance CEO Backs Indians in their Quest to Revive Crypto Usage in the Country
The founder of leading cryptocurrency exchange Binance has spoken against the cryptocurrency ban soon to be enforced by the Indian government. While speaking to a local news outlet, Changpeng Zhao explains that making cryptocurrencies illegal to hold will place a limitation on Indian residents, as the asset itself is licit. дальше »
2021-3-18 14:21 | |
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SEC to ‘closely review’ actions of Robinhood and merry Redditors
The United States Securities and Exchange Commission (SEC) has promised to review the recent events surrounding the GameStop (GME) pump and the subsequent restrictions on stock trading enforced by Robinhood exchange, the SEC’s acting chair and commissioners stated on Friday. дальше »
2021-1-30 16:07 | |
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China’s CBDC Could Be the Death Knell for Macau’s High Stakes Gambling Scene
Macau’s gambling industry already affected by the coronavirus could be in for another significant external stress in the form of China’s central bank digital currency (CBDC). The emergence of traceable digital yuan enforced by Beijing on the enclave may likely send shockwaves through the sector, forcing several high-rollers to take their money elsewhere. дальше »
2020-12-3 00:00 | |
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South Korean Lawmakers to Delay Cryptocurrency Tax Rule Implementation Till 2022
The South Korean lawmakers are reportedly making plans to push a three-month delay on the imposition of a tax law amendment bill that the government had proposed on virtual currencies. The bill aims to impose income tax on investments in cryptocurrencies like Bitcoin, ETH, and the likes and have been enforced to commence from October […] дальше »
2020-11-26 00:23 | |
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eToro Launches GoodDollar And Begins Delivering Universal Basic Income
With enforced shutdowns driving governments to enact emergency stimulus measures and airdrop funds into citizens’ accounts, Universal Basic Income (UBI), also known as Basic Income has attracted renewed interest. дальше »
2020-9-15 19:01 | |
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Will Bitcoin surge as COVID-19 eases?
COVID-19 gave the world a shock like no other. In a matter of months, countries closed their borders, enforced lockdowns, and issued stay-at-home orders. With economic consumption dragged down to the The post Will Bitcoin surge as COVID-19 eases? appeared first on AMBCrypto. дальше »
2020-6-6 17:00 | |
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Trump’s New York Quarantine Could Quickly Turn Into Chaos
With the size and populace of New York, let alone New York City, one must wonder how exactly a quarantine would be "enforced"? Could this go completely off the rails? The post Trump’s New York Quarantine Could Quickly Turn Into Chaos appeared first on CCN.com дальше »
2020-3-29 00:59 | |
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Bitcoin will continue operating, even if a ban on crypto-exchanges is enforced
The United States leads the world in almost all sectors, but many argue that it hasn't really picked up the pace when it comes to cryptocurrencies. The fact that major cryptocurrency exchanges are basThe post Bitcoin will continue operating, even if a ban on crypto-exchanges is enforced appeared first on AMBCrypto. дальше »
2020-2-25 01:30 | |
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Dow Opens Higher on Trump’s Breakthrough Trade Deal Reveal
China commits to purchasing $200 billion of U.S. good as part of Trump's 'phase one' trade deal but can the deal be enforced? The post Dow Opens Higher on Trump’s Breakthrough Trade Deal Reveal appeared first on CCN.com дальше »
2020-1-14 15:03 | |
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Dow Futures Swing Wildly with Trump’s Breakthrough Trade Deal Reveal
China commits to purchasing $200 billion of U.S. good as part of Trump's 'phase one' trade deal but can the deal be enforced? The post Dow Futures Swing Wildly with Trump’s Breakthrough Trade Deal Reveal appeared first on CCN.com дальше »
2020-1-14 15:03 | |
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Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their citizenship in order to become stateless. дальше »
2019-12-28 20:08 | |
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Chinese Government Backtracks on Proposal to Ban Crypto Mining
China has reversed their stance on cryptocurrency mining within the country, leaving the door open for increased clarity and competition. The Chinese government had previously included “virtual currency mining” on the list of banned items in the Catalogue of Industrial Restructuring Guidelines that will be enforced from January 1, 2020. дальше »
2019-11-7 21:00 | |
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State Bank of India (SBI) Chairman Calls for Cryptocurrency Regulation in the Country
Government Controlled Bank, State Bank of India (SBI) Chairman, Rajnish Kumar, Calls For Regulation of Cryptocurrencies in the Country. Speaking in an interview, Kumar highlighted the need to set up regulations on the cryptocurrency industry instead of the blanket ban currently enforced in the country. As the chairman to one of the largest banks in […] дальше »
2019-10-24 19:34 | |
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Government Threats Visa, Mastercard and Others that Choose Libra, Says VanEck Director
Coinspeaker Government Threats Visa, Mastercard and Others that Choose Libra, Says VanEck DirectorDirector, Digital Assets Strategy at VanEck, Gabor Gurbacs, believes that companies are being enforced to leave the crypto-project. дальше »
2019-10-14 12:12 | |
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Government Threats Big Companies that Choose Libra, Says VanEck Director
Coinspeaker Government Threats Big Companies that Choose Libra, Says VanEck DirectorDirector, Digital Assets Strategy at VanEck, Gabor Gurbacs, believes that companies are being enforced to leave the crypto-project. дальше »
2019-10-14 12:12 | |
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FATF enforced Travel Rule on crypto exchanges can be eased up using CipherTrace framework TRISA
CipherTrace, a leading blockchain security solution provider introduced a new open-source Travel Rule Information Sharing Architecture (TRISA) to help crypto exchanges to comply with the FATF’s new “Travel Rule” requirements. дальше »
2019-9-12 11:00 | |
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