Результатов: 74
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Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin

A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News. дальше »

2020-12-14 03:30


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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds

Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »

2020-6-3 21:04


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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash

Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016.   Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »

2020-2-27 02:00


LocalBitcoins officially approved as virtual currency provider in Finland

LocalBitcoins, the P2P bitcoin marketplace, announced today that The Finnish Financial Supervisory Authority, FIN-FSA, has registered LocalBitcoins as an official virtual currency provider. Starting from the beginning of November 2019, only registered virtual currency providers that fulfill the legal requirements are allowed to operate in Finland. дальше »

2019-11-11 17:49


This game shows you how bots and trolls spread fake news on social media

Social media platforms off late have come under criticism for poisoning public discourse, even to the extent of getting labeled as “toxic swamps full of trolls, liars and bots. ” But as Facebook and Twitter become a conduit for bad actors to manipulate news, set agendas, and propagate toxic viewpoints, they’ve moved far from being just a space to share “what’s on your mind. дальше »

2019-9-27 13:33


LocalBitcoins Witnesses Surge In Trading Volumes In RUB Amid Cash-Trade Ban

LocalBitcoins will no longer accept transactions involving Finnish currency, according to the latest news in the crypto industry. The famous Peer-to-Peer cryptocurrency exchange based in Finland, announced this latest development early in the month, a decision which many local crypto enthusiasts believe will dent the country’s image. дальше »

2019-6-24 21:40


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Admins of Largest Dark Web Marketplace Arrested in Germany

In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More. дальше »

2019-5-5 09:00


Global P2P Marketplace Leader LocalBitcoins Will Be Supervised By Finland’s Financial Authority

LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities. дальше »

2019-3-26 23:40


Truth or FUD? A Finnish Crypto Exchange Tear-Down Ripple and XRP

Good news is more and more exchanges are offering support for XRP. And it is not hard to see why the highly liquid coin is irresistible and popular among cryptocurrency investors. Thanks to the demand of the Finnish community, Coinmotion did bow to pressure and after “several requests from our customers we have added XRP […] The post Truth or FUD? A Finnish Crypto Exchange Tear-Down Ripple and XRP appeared first on Ethereum World News. дальше »

2019-2-14 23:21


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Denmark Government Looking to Forfeit Taxes related to Cryptocurrency Trading

According to a statement published by the tax agency of Denmark, Monday (Jan 14), cryptocurrency trading will soon be taxed in Denmark. Furthermore, the country’s tax agency is now fully authorized to conduct information requests relating to cryptocurrency trading New Authority Seemingly, the Danish Tax Authority has made the move after receiving information from their Finnish counterpart in December 2018. дальше »

2019-1-16 04:00