Illegal - Свежие новости [ Фото в новостях ] | |
China’s National Development & Reform Commission Adds Crypto Mining to Outdated Industry
About two dozen cryptocurrency firms have fled the country after PBOC explicitly warned foreign platforms about providing services to its citizens, calling them illegal financial activities. The post China’s National Development & Reform Commission Adds Crypto Mining to Outdated Industry first appeared on BitcoinExchangeGuide. дальше »
2021-10-8 18:49 | |
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'If you want to build a Bitcoin or crypto-business, come to...'
With the crypto-sector trying to move past China declaring all crypto-transactions illegal, American miners and crypto-investors were nervously looking at their own governments for signs of a crackdowThe post 'If you want to build a Bitcoin or crypto-business, come to...' appeared first on AMBCrypto. дальше »
2021-10-8 21:30 | |
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Shilling for the Man: Why MSM Hates Crypto
Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few. дальше »
2021-10-5 14:01 | |
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Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea
South Korea has been witnessing a surge in the use of cryptocurrencies in illegal foreign exchange transactions. While the uptrend was witnessed after the onset of Covid-19, local reports suggest thatThe post Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea appeared first on AMBCrypto. дальше »
2021-10-4 21:00 | |
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DeFi tokens SUSHI, SNX, UNI emerge as winners after China’s crypto crackdown
A little over a week ago, China renewed its hostilities towards the crypto industry as it declared all crypto transactions within its jurisdiction “illegal.” This new regulation, while it has had some negative impacts on the price of the leading digital asset, Bitcoin, alongside other cryptocurrencies in the market, the winners in the current shakedown […] The post DeFi tokens SUSHI, SNX, UNI emerge as winners after China’s crypto crackdown appeared first on CryptoSlate. дальше »
2021-10-2 11:00 | |
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Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division
Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC. дальше »
2021-10-2 00:22 | |
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Illegal Bitcoin Operation in Alberta Facing More Than $7M in Fines
A Canadian crypto mine could be facing up to $7 million in fines after setting up a power plant without permission. The post Illegal Bitcoin Operation in Alberta Facing More Than $7M in Fines appeared first on BeInCrypto. дальше »
2021-10-2 22:08 | |
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'The exact opposite of China' - Why recent crypto-FUD is an opportunity for the U.S
China’s declaration on crypto-transactions being illegal fueled a sell-off of Bitcoin, Ethereum, and other digital assets. However, this came as a surprise to absolutely no one. As expected, headliThe post 'The exact opposite of China' - Why recent crypto-FUD is an opportunity for the U.S appeared first on AMBCrypto. дальше »
2021-10-1 11:30 | |
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Illegal crypto mining equipment found in Tehran stock exchange basement
The director of Tehran’s stock exchange, Ali Sahraee, reportedly announced his resignation after cryptocurrency mining machines were discovered at the TSE's headquarters. However, some local reportsThe post Illegal crypto mining equipment found in Tehran stock exchange basement appeared first on AMBCrypto. дальше »
2021-10-1 04:30 | |
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CFTC Commissioner Calls for Regulatory Clarity as the Agency Fines Kraken $1.25M for Illegal Derivatives Trading
Cryptocurrency exchange Kraken is paying a $1. 25 million fine to settle with the US Commodity Futures Trading Commission (CFTC), which alleged that it let US-based customers illegally trade margin products linked to crypto assets. дальше »
2021-9-29 16:11 | |
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Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering
The U. S. CFTC has hit Kraken crypto exchange with $1. 25 million in fines over an alleged illegal offering, a recent announcement reads. Kraken Hit with $1. 5 Million Fine In an announcement made yesterday, the U. дальше »
2021-9-29 10:00 | |
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Kraken Receives $1.25 Million In Fines For Illegal Offerings
The U.S.-based cryptocurrency exchange and bank Kraken received $1.25 million in fines from regulators for illegal trading activities. The post Kraken Receives $1.25 Million In Fines For Illegal Offerings appeared first on BeInCrypto. дальше »
2021-9-29 05:26 | |
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CFTC hits Kraken with $1.25M in fines over alleged illegal offering
“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered and regulated exchanges in accordance with all applicable laws and regulations,” said Vincent McGonagle, the CFTC’s acting director of enforcement. дальше »
2021-9-29 00:22 | |
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Here’s why the US should buy Bitcoin as strategic reserve
China’s ban on crypto has manifested itself in making cryptocurrency transactions illegal, making miners leave the country, and blocking access to sites with information about crypto prices and charts. дальше »
2021-9-29 18:57 | |
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Is There An End In Sight For China’s Cryptocurrency Dominance?
China has intensified its cryptocurrency crackdown by declaring all cryptocurrency transactions to be illegal. This renewed crackdown has caused bitcoin and several top cryptocurrencies to record a drop in their prices. дальше »
2021-9-28 16:44 | |
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China Ban: TradingView & Data Sites Inaccessible, Alibaba Stops Miners & Crypto Sales, “Complete Shutdown” for SparkPool Users
Popular cryptocurrency market data sites CoinGecko and CoinMarketCap are not accessible for users in mainland China after the Peoples Bank of China reiterated that crypto-related business activities are “illegal,” which also covered overseas exchanges offering their services to Chinese residents through the Internet. дальше »
2021-9-28 15:43 | |
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In a first, DEX platform dYdX surpasses Coinbase in trade volumes
"Virtual currency-related business activities are illegal financial activities...seriously endangers the safety of people's assets." This was the statement released a couple of days ago by the People'The post In a first, DEX platform dYdX surpasses Coinbase in trade volumes appeared first on AMBCrypto. дальше »
2021-9-28 23:00 | |
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Crypto-related stocks in Hong Kong impacted, but more HODLers for Bitcoin, Ethereum
China declaring all crypto transactions illegal sent shockwaves through Asia's fintech market. It adversely impacted Hong Kong as well; not just crypto exchanges, but firms and stocks related to cryptThe post Crypto-related stocks in Hong Kong impacted, but more HODLers for Bitcoin, Ethereum appeared first on AMBCrypto. дальше »
2021-9-27 17:30 | |
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China Ban Causes Surge in Decentralized Exchanges Tokens UNI, SUSHI, BNT
Cryptocurrency investors have turned bullish on Decentralized Exchange (DEX) tokens in the wake of China’s most recent ban on cryptocurrency. On Friday 27 September, The People’s Bank of China (PBOC) – which exercises regulatory control over one of the world’s largest cryptocurrency markets – declared that all cryptocurrency transactions are “illegal financial activities”, adding thatRead More дальше »
2021-9-27 17:00 | |
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‘Binance has no business in China,’ notes Changpeng Zhao amidst crypto crackdown
It is no longer news that China has declared all crypto-related trading illegal within its jurisdiction. The post ‘Binance has no business in China,’ notes Changpeng Zhao amidst crypto crackdown appeared first on CryptoSlate. дальше »
2021-9-27 16:00 | |
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DeFi Rallies on China Ban as Chinese Turn to Decentralized Projects, Crypto Prices Recover to Pre-ban Levels
China declaring virtual currency-related business activities “illegal” could be a “significant DeFi adoption catalyst” as they turn to decentralized platforms to access crypto. The post DeFi Rallies on China Ban as Chinese Turn to Decentralized Projects, Crypto Prices Recover to Pre-ban Levels first appeared on BitcoinExchangeGuide. дальше »
2021-9-27 15:53 | |
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China has made its move, the ball is now in America's court
In the light of China declaring all crypto transactions illegal, both memes and FUD flew around the market. Meanwhile, experts and analysts shared their takes on the development. On 25 September, RThe post China has made its move, the ball is now in America's court appeared first on AMBCrypto. дальше »
2021-9-26 03:30 | |
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China: PBOC’s Fresh Crackdown on Crypto Sends the Market Tumbling
China has announced a fresh crackdown on cryptocurrencies. The People’s Bank of China is targeting transactions. It has declared them illegal as well as crypto-related businesses. Financial institutions too cannot provide services related to crypto, according to the announcement. дальше »
2021-9-24 19:00 | |
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China Makes Crypto Transactions Illegal, Prompting Bitcoin Market Crash
China has declared all
дальше »2021-9-27 17:48 | |
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Dogecoin Price Drops Almost 10% Following China’s Crypto Ban
Dogecoin’s price has dropped almost 10% following China’s statement that crypto transactions and services are illegal in the nation. As China Declares Crypto Transactions Illegal, Dogecoin Plunges Almost 10% According to a report from Bloomberg, China’s central bank has put out a statement saying that all crypto transactions and services are illegal in the country. дальше »
2021-9-25 17:03 | |
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Renewed Harsh Crackdown: Chinese Government Declares All Cryptocurrency Activities Illegal
Chinese top regulators have today released a notice that clarifies their stance on cryptocurrencies. The notice specifies that digital currencies are not legal in the country, with the regulators pledging to crack down on the budding crypto industry. дальше »
2021-9-24 17:00 | |
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China Calls All Crypto Transactions Illegal, Bitcoin Drops $4k In Response
China’s central bank has announced that all crypto-related transactions and services are now illegal. In response, Bitcoin drops down to $41k from $45k. China Announces All Crypto Transactions And Activities Are Illegal As per a report from Bloomberg, China has intensified its crackdown on crypto and Bitcoin as the nation’s central bank says all digital […] дальше »
2021-9-25 15:04 | |
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Bitcoin drops 5% as China proclaims all crypto transactions completely illegal
For years now, China has had a difficult relationship with the crypto industry. In time, however, that relationship started getting worse and worse, especially now as the country is about to release its own cryptocurrency on a nationwide scale. дальше »
2021-9-25 14:05 | |
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South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities
The time period given to South Korean cryptocurrency exchanges, for registering with the required authorities is almost over. As per the country's Financial Intelligence Unit, it was looking closely aThe post South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities appeared first on AMBCrypto. дальше »
2021-9-13 01:30 | |
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Four Years After the Act, SEC Charges Issuers for An $18 Mln Unregistered ICO
This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO). дальше »
2021-9-9 19:25 | |
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UAE Adopts Regulatory Framework for Crypto Assets
The National Committee for Combating Money-Laundering and Financing of Terrorism and Illegal Organisations of United Arab Emirates (UAE) endorsed a regulatory framework for crypto assets, said the central bank. дальше »
2021-9-9 17:46 | |
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Economist Who Said The Internet Would Fail Says Crypto Is For Tax Cheats And Criminals
Paul Krugman, who counts winning the 2008 Nobel Prize in Economics among his accolades, slams the crypto industry, saying its only use is for “tax evasion and illegal transactions.” The comments came in reference to a Bloomberg article about the infrastructure bill, which has drawn mounting criticism for various reasons. Including the main gripe for […] дальше »
2021-8-28 03:01 | |
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The A to Z on if and when Bitcoin can flip Apple
For a long time, Bitcoin has been subjected to a lot of criticism, unnecessary skepticism, and scrutiny. Ranging from its use in illegal transactions to energy concerns and price volatility, the king The post The A to Z on if and when Bitcoin can flip Apple appeared first on AMBCrypto. дальше »
2021-8-28 00:30 | |
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Yunnan Province Cuts Off Hydropower to Illegal Crypto Mining
The People's Government Office of Yingjiang County, Yunnan Province issued a strict edict forbidding hydropower stations from providing illegal power supply to cryptocurrency mining companies. The post Yunnan Province Cuts Off Hydropower to Illegal Crypto Mining appeared first on BeInCrypto. дальше »
2021-8-23 18:27 | |
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СМИ узнали о запрете майнинга в китайской провинции Юньнань
Власти уезда Инцзян провинции Юньнань (Китай) потребовали от гидроэлектростанций прекратить незаконное энергоснабжение майнинговых ферм, сообщает журналист Колин Ву. Yunnan Yingjiang requires that all illegal power supply to Bitcoin "mining" be stopped, and the removal shall be carried out before August 24, otherwise the government will forcibly remove it. дальше »
2021-8-24 16:31 | |
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Largest Crypto Seizure In Australia: Police Seize $6M Worth Of Digital Currency
The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used for criminal activities. дальше »
2021-8-22 23:30 | |
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China’s Central Bank Launches Major Crypto Crackdown in Shenzhen
The crackdown on cryptocurrencies appears to be gaining steam in China. Local reports state that the Shenzhen branch of the People’s Bank of China (PBOC) has cleansed 11 companies for their illegal cryptocurrency activities. дальше »
2021-8-18 15:00 | |
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Ukraine’s state security shuts down illegal crypto exchanges
Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.
дальше »2021-8-14 13:36 | |
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Chainalysis: Chinese sent $2.2 billion worth of cryptocurrency to fraudulent addresses
Chinese addresses sent more than $2.2 billion worth of cryptocurrency to addresses linked to illegal activities between April 2019 and June 2021, according to the latest report from analyst firm Chainalysis. дальше »
2021-8-14 13:33 | |
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Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity
Russia has begun to build a cryptocurrency tracking tool aimed at combating illegal activity on the blockchain. The post Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity appeared first on BeInCrypto. дальше »
2021-8-6 18:41 | |
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