Government - Свежие новости [ Фото в новостях ] | |
Coinbase Turned Over Info on 1,914 Users; 96.6% Were Criminal-based Law Enforcement Requests
As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96. дальше »
2020-10-17 17:14 | |
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Analytics Firm: 200,000 Bitcoin is Currently Locked Within OKEx’s Wallets
News regarding the OKEx founder being arrested by the Chinese government has created some fear amongst crypto investors He holds the keys to the cryptocurrency that is locked within the platform, making it impossible for the exchange to conduct any withdraws while he is in police custody Although the bull case is that this could reduce the supply of BTC circulating on the market, it would also strike a heavy blow to investors who used […] дальше »
2020-10-17 02:00 | |
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Coinbase received 1,914 Law Enforcement Information requests this year!
Coinbase has published a "transparency report" that also revealed how the leading crypto exchange has received 1,914 “legitimate government” requests in 2020. According to Coinbase, these requestsThe post Coinbase received 1,914 Law Enforcement Information requests this year! appeared first on AMBCrypto. дальше »
2020-10-17 20:30 | |
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Korean blockchain lobby calls for crypto tax plan to be put on ice
The Korea Blockchain Association wants the government to postpone the implementation of its new tax framework until 2023.
дальше »2020-10-16 04:29 | |
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This Ongoing Bitcoin Wallet Hack Has Stolen $22 Million In BTC
Regulation has started to sweep the crypto market, starting with Bitcoin derivatives trading platform BitMEX being targeted by the CFTC and the DoJ. These US government agencies seek to put a stop to market manipulation, exchange hacks, and much more. дальше »
2020-10-15 18:00 | |
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Blockchain at the center of Korean island’s $5 billion development plan
Won Hee-ryong, the governor of Korea’s Jeju island, has announced a $5 billion government investment plan focused on developing blockchain and IoT technologies. The post Blockchain at the center of Korean island’s $5 billion development plan appeared first on CryptoSlate. дальше »
2020-10-15 19:00 | |
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P2P cryptocurrency exchange LocalBitcoins is now banned in Russia
Over the last few years, Russia has grown to become one of the crypto world’s most important markets. However, the country’s government cannot seem to decide how it feels regarding cryptocurrency, and its availability to Russian citizens. дальше »
2020-10-14 11:44 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spanish Government Embarks on Bill to Requires Crypto Investors to Disclose Holdings and Income
The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users. дальше »
2020-10-13 22:03 | |
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Spain proposes new bill that requires cryptocurrency users to disclose their holdings
The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »
2020-10-13 17:27 | |
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Spain plans new bill that requires full crypto disclosure
According to a government spokesperson, Maria Jesus Montero the Spanish government is preparing a bill that requires owners of cryptocurrencies to disclose their holdings, including any profits made. дальше »
2020-10-13 15:30 | |
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China Trials Central Bank Digital Currency with $1.5 Million in Handouts
China continues to push on with its central bank-issued digital currency trials. The latest initiative saw 50,000 citizens receive the digital yuan to use at real-world retailers. The government of the tech hub region of Shenzhen sent out a total of almost 10 million yuan (~$1. дальше »
2020-10-14 14:36 | |
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On FinCEN Files and Fallacy of Traditional Monetary System
The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes. дальше »
2020-10-13 12:21 | |
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Enough is enough: Dubious U.S. regulations force Ripple to migrate to Europe
Ripple XRP has become a hot topic amid the inflation period. This time it isn’t the U. S. Government, it’s the Co-Founder of Ripple passing his remarks on the U. S. regulations. As it seems, Chris Larsen is sick of the dubious regulations that the U. дальше »
2020-10-11 16:03 | |
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US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. дальше »
2020-10-10 09:30 | |
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Massive Protests Led to Suspension of SWIFT and Banking Activities in Kyrgyzstan
Kyrgyzstan has suspended the SWIFT system and recommended that banking activities be halted until the severe political unrest in the country stabilizes. Massive protests broke out after parliamentary elections as the opposition stormed government buildings and forced the prime minister to resign. дальше »
2020-10-9 21:15 | |
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BTC Whale Greyscale Amasses More BTC! October Is The Right Time To Invest
The world’s largest sovereign hedge fund, the Norwegian Government Pension Fund, is reported to add more Bitcoin into its investment holdings. It has garnered indirect BTC exposure of 577. 6 BTC via the Nasdaq-listed company MicroStrategy. дальше »
2020-10-10 19:13 | |
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DOJ states it has jurisdiction over foreign crypto companies that touch US servers
The US government says they have broad extraterritorial jurisdiction over crypto-related businesses.
дальше »2020-10-9 20:32 | |
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DOJ says use of privacy coins is 'indicative of possible criminal conduct'
Privacy coins are getting more attention than ever from the U.S. government.
дальше »2020-10-9 20:26 | |
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Arthur Hayes Steps Down as BitMEX CEO Following U.S. Government Charges
Coinspeaker Arthur Hayes Steps Down as BitMEX CEO Following U. S. Government Charges100x Group COO Vivien Khoo will serve as BitMEX interim CEO. Ben Radclyffe, BitMEX Commercial Director, will have more responsibilities for client relationship handling and oversight of financial products. дальше »
2020-10-8 20:22 | |
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BitMEX Now Branded A “High-Risk” Bitcoin Exchange Following U.S. Government Charges
The many milestones achieved this week in the crypto community has not erased the ups and downs in the industry. This month alone, two indictments have rocked the crypto space, and both have included two of Crypto’s high-profile personalities; Arthur Hayes and John McAfee. дальше »
2020-10-8 17:42 | |
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Kyrgyzstan Halts Payment Systems During Political Upheaval
The National Bank of Kyrgyzstan has halted payments using the international SWIFT system amid political upheaval. Authorities say this was done to, “prevent capital from leaving the country. ” New Government, No Cash In a YouTube video published on Oct. дальше »
2020-10-8 22:15 | |
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Ripple Threatens to Leave U.S. Over Excessive Federal Government Crypto Regulation
Coinspeaker Ripple Threatens to Leave U. S. Over Excessive Federal Government Crypto RegulationRipple is considering leaving the U. S. and opting for Asia or Europe instead because of the unfavorable regulatory climate caused by U. дальше »
2020-10-7 15:07 | |
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SEC Bitcoin Blunder: Regulator Accuses John McAfee Of “Scalping”
One of the crypto industry’s earliest supporters and the man who predicted Bitcoin would reach $1 million by the end of this year, was just arrested in Spain for tax evasion. That man is John McAfee, who was hit with a number of charges from the US government. дальше »
2020-10-6 20:00 | |
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Beware: Bullish Bitcoin Case Could Be Due To CFTC Scramble
A new narrative has suddenly spread across the crypto market potentially presenting a bullish case behind Bitcoin’s recent resiliency. The reason? A possible retail buying frenzy in China spurred by the Chinese government themselves. дальше »
2020-10-6 18:00 | |
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Bank of Thailand Launches World’s First Government Savings Bond on IBM Blockchain Technology
SIBOS — IBM today announced that Bank of Thailand (BOT), the central bank, has successfully launched the world’s first blockchain-based platform for government savings bonds... дальше »
2020-10-6 11:02 | |
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Thailand Central Bank Launches Savings Bond on IBM-Backed Blockchain
The Bank of Thailand (BOT) announced on Oct 5 that it had launched the world’s first government savings bond using an IBM-developed blockchain. The BOT claims that over $1. 5 billion in bonds has already been issued using the platform over the past two weeks. дальше »
2020-10-6 21:48 | |
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Maduro Wins U.K. Court Appeal Over Contested Venezuelan Gold
A British court has ruled in favor of Nicolas Maduro’s Venezuelan government in the legal fight over the $1 billion in gold held by the Bank of England (BOE). As previously reported by BeInCrypto, Venezuela filed a $1 billion lawsuit against the BOE and claimed that the central bank refused to release the gold owed. дальше »
2020-10-5 16:35 | |
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Thai central bank rolls out government savings bond on blockchain
Earlier today, the Bank of Thailand (BOT) managed to successfully launch the first blockchain-based platform for government saving bonds in the world. The new platform was launched in partnership with IBM, using the tech giant’s blockchain technology. дальше »
2020-10-5 12:14 | |
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Here’s Why Bitcoin Hasn’t Nuked Lower Despite Barrage of Bearish News
Many analysts and investors have been quite surprised at how stable Bitcoin’s price has been despite a plethora of bear-favoring developments within the markets From a macro perspective, President Trump’s recent viral diagnosis has rocked the traditional markets, which has had a trickle-down effect on crypto Within the crypto market, the recent $150m KuCoin hack, as well as the government’s charges against the BitMEX founders, have both spooked investors Despite all these factors placing pressure […] дальше »
2020-10-4 00:00 | |
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Venezuela’s State-Run ‘Defi’ Crypto Exchange Goes Live After Maduro’s Anti-Blockade Speech
Decentralized finance (defi) is allegedly coming to Venezuela after a recent decree from Venezuelan President, Nicolás Maduro and the United Socialist Party of Venezuela. The government recently introduced a defi platform called BDVE that purportedly provides Venezuelan citizens with the means to swap ERC20 tokens in a noncustodial manner. дальше »
2020-10-3 03:15 | |
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Ethereum to See Further Losses as Crypto Market Becomes “Beyond Bearish”
Ethereum and the aggregated crypto market have been caught in the throes of a strong downtrend throughout the past 24-hours This has come about due to multiple macro developments, including news about President Trump’s health as well as the government’s decision to chart the BitMEX owners Despite the overt bearishness of these sellable news events, both Ethereum and Bitcoin are still sitting above their multi-week lows That being said, one analyst is expecting Ethereum to […] дальше »
2020-10-3 23:00 | |
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Russian Province Lifts Cryptocurrency Mining Ban After Two Years
The government of a Russian province has lifted a two-year ban on cryptocurrency mining. The ban came into effect when mining farms brought the region to the brink of an energy crisis. The Republic of Abkhazia, a province in the Russian Federation, has rebooted its crypto mining glory. дальше »
2020-10-2 10:07 | |
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Bitcoin plunges below $10,500 as U.S. government peruses BitMEX owners
Bitcoin’s price has been rocked by news of the Commodities and Futures Trading Commission bringing charges against popular margin trading platform BitMEX. The post Bitcoin plunges below $10,500 as U. дальше »
2020-10-2 23:50 | |
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FinCEN Warns on Ransomware Attacks, Notes Increased Targeting of Government Entities
Ransomware attackers use malicious software to block access to data and demand ransom in return, oftentimes deploying the threat to make proprietary data public. дальше »
2020-10-2 21:37 | |
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CFTC charges Bitmex co-founders for violating Bank Secrecy Act
Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to The post CFTC charges Bitmex co-founders for violating Bank Secrecy Act appeared first on AMBCrypto. дальше »
2020-10-2 19:28 | |
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Blockchain Bites: Dorsey Challenges Coinbase, Nasdaq Lists Diginex, Ethereum Miners Profit
Also: The Australian government is investing big in modern technology and prediction markets have turned sour against Trump. дальше »
2020-10-2 19:01 | |
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