Govt - Свежие новости [ Фото в новостях ] | |
Bhutan Govt Sells $66 Million In Bitcoin On Binance: Arkham
The Royal Government of Bhutan has transferred approximately 929 Bitcoin (BTC), valued at around $66. 16 million, to the crypto exchange Binance. On-chain data service Lookonchain first reported the transaction via X. дальше »
2024-10-30 08:00 | |
|
Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt.
The case highlights the complexities of restitution in crypto crimes, emphasizing the challenges in identifying and compensating victims. The post Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt. appeared first on Crypto Briefing. дальше »
2024-10-10 19:27 | |
|
|
US Govt Could Sell 69,000 Silk Road Bitcoin After Supreme Court Decision
The United States Supreme Court has declined to hear an appeal from Battle Born Investments over the forfeiture of 69,370 bitcoins originally linked to the Silk Road darknet marketplace. The decision, listed under “CERTIORARI DENIED” in the Supreme Court’s October 7 publication, effectively allows the US government to seize and potentially sell the Bitcoins, currently […] дальше »
2024-10-8 16:00 | |
|
|
Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’
The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms. дальше »
2024-9-6 19:11 | |
|
|
US govt sent $594m Silk Road Bitcoin to Coinbase
More Silk Road Bitcoin moved again after a U.S. government wallet sent 10,000 BTC to Coinbase. The U.S. government transferred Bitcoin (BTC) worth $593.5 million to its preferred crypto brokerage platform, Coinbase Prime, on Aug. 14, according to Arkham Intel.… дальше »
2024-8-15 21:05 | |
|
|
US govt moves $2b worth of Bitcoin after Trump’s ‘no sell’ speech
Bitcoin fell slightly on Monday as the U.S. government transferred a significant amount of Bitcoin from its Silk Road crypto trove. Data from Arkham showed that the U.S. government sent approximately $2 billion worth of Bitcoin (BTC) to a new… дальше »
2024-7-30 23:03 | |
|
|
German govt sold its Bitcoins for under $60,000, costing over $326 million
The German government's Bitcoin sale highlights the potential financial impact of timing in cryptocurrency markets, affecting investor sentiment. The post German govt sold its Bitcoins for under $60,000, costing over $326 million appeared first on Crypto Briefing. дальше »
2024-7-18 19:56 | |
|
|
Брэд Гарлингхаус: Я не пытался нападать на Tether
CEO Ripple Брэд Гарлингхаус заявил, что его недавние высказывания на подкасте World Class не были атакой на USDT, как это представил глава эмитента стейблкоина Паоло Ардоино. I wasn’t attacking Tether…the next words out of my mouth during the podcast were that I view Tether as a hugely important part of the ecosystem. My point was that the US govt has […] дальше »
2024-5-15 20:32 | |
|
|
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »
2024-5-1 13:49 | |
|
|
US Govt Moves Nearly $1 Billion in $BTC — Will It Cause a Price Crash? $GFOX ICO Maintains Steady Price Growth
$BTC is up above $63,000, but some crypto analysts have suggested a possibility of its price dropping due to the U. S. government’s recent transfer of almost $1 billion worth of Bitcoin from two cryptocurrency wallets that held funds seized in 2016 from Bitfinex. дальше »
2024-3-5 17:00 | |
|
|
Why is U.S govt. coming after your cryptos despite NO Hamas reasons?
A recent Congressional hearing focused on the misuse of crypto in crimes Experts want new regulatory changes, despite WSJ's 'inaccurate reporting' In a significant move meant to tighten the The post Why is U. дальше »
2024-2-15 17:30 | |
|
|
New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop
Thailand's new government plans to use blockchain and crypto wallets to distribute a cash handout of around $280 to citizens in a bid to stimulate the economy and promote digital finance. The post New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop appeared first on BeInCrypto. дальше »
2023-9-7 10:25 | |
|
|
Advocates call for Hong Kong govt stablecoin to compete with Tether and USD Coin
“Issuing a stablecoin pegged to the Hong Kong dollar not only helps to solidify Hong Kong’s leadership in the blockchain sector but also propels the progress of the digital Hong Kong dollar," said the report. дальше »
2023-7-5 00:14 | |
|
|
United States Govt Opposes Bittrex’s Motion to Allow Customer Withdrawals
The US government has objected to the motion of allowing Bittrex to prioritize customer withdrawals, arguing that the exchange cannot prioritize them over other creditors. The post United States Govt Opposes Bittrex’s Motion to Allow Customer Withdrawals appeared first on BeInCrypto. дальше »
2023-6-9 18:00 | |
|
|
US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June
U.S. Treasury Secretary Janet Yellen has said the department will be unable to satisfy its obligations if the debt ceiling is not raised. The post US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June appeared first on BeInCrypto. дальше »
2023-5-23 11:25 | |
|
|
Glassnodes displays BTC owned by US Govt and Mt. Gox trustee
In a recent tweet, Glassnodes highlighted the number of cryptocurrencies owned by the US government and Mt. Gox trustee. Based on the Glassnodes report, the US government owns about 205,514 BTC. The latter, Mt. Gox trustee, now holds about 137,890… дальше »
2023-4-28 15:07 | |
|
|
Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures
The Indian government has put the crypto sector under Prevention of Money Laundering Act (PMLA). But is it a signal of greater regulation to come? The post Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures appeared first on BeInCrypto. дальше »
2023-3-8 15:15 | |
|
|
Warren Buffett’s Right-Hand Man Pushes U.S. Govt To Ban Crypto Altogether
Berkshire Hathaway’s bitcoin bashing barrage doesn’t show any signs of letting up. дальше »2023-2-3 21:59 | |
|
|
FTX Founder SBF Could Forfeit Around $700M to U.S. Govt.
FTX's disgraced founder Sam Bankman-Fried (SBF) could forfeit as much as $700 million worth of assets to the United States government. The post FTX Founder SBF Could Forfeit Around $700M to U.S. Govt. appeared first on BeInCrypto. дальше »
2023-1-22 14:40 | |
|
|
Australia: Govt Must Lay Down A Framework so Crypto Can be Adopted
Australia: Opportunities for growth are currently restricted by the lack of clarity in regulation, says the CEO of Binance Australia. The post Australia: Govt Must Lay Down A Framework so Crypto Can be Adopted appeared first on BeInCrypto. дальше »
2022-8-23 02:40 | |
|
|
Korean Govt to Set up Digital Asset Committee as Country Probes Terra Collapse
Local reports have confirmed that the South Korean government will launch a Digital Asset Committee this month in the wake of the Terra collapse. The post Korean Govt to Set up Digital Asset Committee as Country Probes Terra Collapse appeared first on BeInCrypto. дальше »
2022-6-1 20:15 | |
|
|
India: Supreme Court eyes crypto regulatory limbo, asks govt to make up its mind
The Government of India has been providing an incoherent stance on cryptocurrency regulation and legalization for years now, which has left most investors dizzy. Since the country's central bank banneThe post India: Supreme Court eyes crypto regulatory limbo, asks govt to make up its mind appeared first on AMBCrypto. дальше »
2022-2-25 13:30 | |
|
|
Canada: Nearly $1M raised in Bitcoin as govt freezes donations to Freedom Convoy
Traditional fundraising platforms across the globe have raised millions and millions of funds to help a cause. This could go both ways depending on the cause. Take the case in Canada. The ongoing trucThe post Canada: Nearly $1M raised in Bitcoin as govt freezes donations to Freedom Convoy appeared first on AMBCrypto. дальше »
2022-2-12 20:30 | |
|
|
Russia: Govt, top bank see cryptos as 'analogue of currencies'; release draft bill soon
After months of speculation and opposing debates, Russia has surprised the cryptocurrency industry by agreeing to recognize Bitcoin as currency. This comes after the Russian government and central banThe post Russia: Govt, top bank see cryptos as 'analogue of currencies'; release draft bill soon appeared first on AMBCrypto. дальше »
2022-2-9 13:00 | |
|
|
Investment exec explains why Indian govt wants to 'tax the hell' out of crypto
India's Budget announcement was a mixed blessing, as some appreciated the clarity regarding taxes on crypto. However, others are strongly against the 30% tax on the transfer of digital assets. AmidstThe post Investment exec explains why Indian govt wants to 'tax the hell' out of crypto appeared first on AMBCrypto. дальше »
2022-2-4 16:30 | |
|
|
India: Axis Bank completes 'industry-first' transaction on govt blockchain platform
One of India's largest banking giants has completed the first transaction on a blockchain platform backed by the country's government in a bid to further India's effort at digitizing its banking sectoThe post India: Axis Bank completes 'industry-first' transaction on govt blockchain platform appeared first on AMBCrypto. дальше »
2022-1-11 15:00 | |
|
|
South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps
One of the four regulated cryptocurrency exchanges in South Korea, Coinone, has announced that it will no longer allow withdrawals to non-verified external wallets starting Jan. 24, 2022. If Coinone users want to withdraw their crypto assets to another digital wallet, they would have to register their wallet address with the exchange, “in accordance with […] The post South Korean Exchange Suspends Withdrawals to External Wallets, Govt. дальше »
2021-12-29 20:07 | |
|
|
How the govt. can 'hedge against a world where there's a Bitcoin standard'
The gold standard was shrugged off by the United States a long time ago. However, the precious metal has remained a primary hedge, not just for personal investors, but also for sovereign funds. While The post How the govt. дальше »
2021-12-6 02:30 | |
|
|
India: Govt. to target chit funds, MLM-like crypto-investment schemes
India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt. дальше »
2021-12-2 13:00 | |
|
|
Govt alarms of telecom fraud using the digital yuan in China
The Chinese Xiongan New District alarmed of telecom fraud using the digital yuan, a digital currency the Chinese Central Bank started issuing recently, CoinDesk reports. The local government and branch of the People’s Bank of China signed a notice on Thursday, Nov. дальше »
2021-11-21 16:12 | |
|
|
Laotian govt budget expected to gain $194M from crypto miners by 2022
Lawmakers reportedly plan to use the extra revenue for “priority programs,” including paying down the national debt and responding to the pandemic. дальше »
2021-11-3 00:18 | |
|
|
Crypto Outflows from China to Foreign Exchanges Fell by 40% After Govt. Strengthened Its Policies
In the first half of 2021, the outflow of crypto assets from China to foreign countries reached $28. 3 billion, according to PeckShield, a blockchain security, and data analytics company. This outflow was 1. дальше »
2021-10-12 19:21 | |
|
|
Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance
Jamie Dimon says Bitcoin is “going to be regulated” and sees speculation due to the “tsunami” of money flows and liquidity to send it to $400,000 in five years. The post Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance first appeared on BitcoinExchangeGuide. дальше »
2021-9-28 22:20 | |
|
|
Binance Plans to Take Regulatory Scrutiny Head on by Considering Obtaining Investment from Govt. Funds
Binance’s Singaporean entity has tapped Abu Dhabi’s financial watchdog as its CEO. The exchange announced on Monday in a press release that its fiat-to-crypto trading platform, Binance Singapore, has hired Richard Teng to head the exchange, with whom they have been in talks since last week, as we reported. дальше »
2021-8-24 16:06 | |
|
|
Why is the US govt offering a Bitcoin and crypto bounty
One of the top indicators of widespread crypto adoption is central governments embracing the ecosystem’s utility and deploying digital currencies as a way to maximize their own functioning. In an unThe post Why is the US govt offering a Bitcoin and crypto bounty appeared first on AMBCrypto. дальше »
2021-7-20 02:00 | |
|
|
Hopes of India’s Crypto Bill Dashed as Govt Doesn’t List for Parliament Discussion
Betraying the hopes of the crypto industry that the Indian government will introduce the cryptocurrency regulation bill in the upcoming Monsoon session that kicks off on July 19, 2021, the list of bills that may tentatively be taken up does not include cryptocurrency bills. дальше »
2021-7-20 19:56 | |
|
|
'It’s time for the govt to study and carry out the pilot implementation for cryptocurrency'
With cashless transactions on the rise, the recognition and/or adoption of decentralized digital tokens is also gathering momentum in various sectors, and regions around the world. The cryptocurrency The post 'It’s time for the govt to study and carry out the pilot implementation for cryptocurrency' appeared first on AMBCrypto. дальше »
2021-7-5 14:00 | |
|
|
Did the Indian govt's 'Bitcoin ban' campaign backfire?
India's stance towards cryptocurrencies has been steadily changing over the past year: indications of ebbing hostility towards this sector have been widely covered. Considering the sheer number of peoThe post Did the Indian govt's 'Bitcoin ban' campaign backfire? appeared first on AMBCrypto. дальше »
2021-6-29 04:00 | |
|
|
Korean Crypto Exchanges Mulling Lodging a Constitutional Appeal Against Govt
Several exchanges could press a constitutional appeal against the Korean government and the financial authorities as they face the risk of being banned. The development follows the amended Act on Reporting and Use of Certain Financial Transaction Information. дальше »
2021-6-29 04:00 | |
|
|
The U.S. Govt is aggressively prosecuting crypto cases - how to defend yourself
Thinking Beyond The Government Playbook - how crypto holders can proactively plan for and respond to aggressive U.S. Government enforcement tactics. By Benjamin J.A. Sauter; Evelyn B. Sheehan; and Amanda Tuminelli; Kobre & Kim LLP дальше »
2021-6-24 17:00 | |
|
|