Polish - Свежие новости [ Фото в новостях ] | |
Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This… дальше »
2024-12-9 11:22 | |
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Poland puts Crypto.com’s operator on warning list
The Polish Financial Supervision Authority has added four new entities to the public warning list, including operator of Crypto. com. Editor’s note: this article has been updated to include a statement from Crypto. дальше »
2024-11-7 10:56 | |
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Bank Pekao Launches Archiv3 To Tokenize And Preserve Historic Art On Aleph Zero L1 Blockchain
Pekao S.A, the second largest bank in Poland, is proud to launch the Archiv3 project on the Aleph Zero blockchain, which aims to tokenize and preserve Polish cultural heritage. Archiv3 was launched in partnership with Aleph Zero, a layer 1 blockchain platform known for its speed, data confidentiality, and ease of development, and Degen House. […] дальше »
2024-10-3 17:16 | |
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Poland’s Pekao Bank using blockchain to preserve art in arctic vault
Poland’s second-largest bank, Bank Pekao, is using blockchain technology to preserve the country’s cultural heritage. According to a Pekao press release, the bank partnered with Aleph Zero to launch Archiv3, a project aimed at tokenizing Polish artwork and securely storing… дальше »
2024-10-3 22:23 | |
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Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police. дальше »
2024-8-22 10:10 | |
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Binance Directs Belgian Users To Polish Arm Following Regulatory Clampdown
Prominent cryptocurrency exchange Binance has devised a strategy to save its Belgian market following a suspension order by Belgium’s financial market regulator in June. The world’s largest exchange was ordered to cease its operations in Belgium because it offered crypto services from countries outside the European Economic Area (EEA). дальше »
2023-8-30 01:00 | |
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Binance to serve Belgian users via Polish arm
Binance users in Belgium can continue accessing services via its Poland-based unit. The exchange had revealed plans to work with the Belgian regulator in June. Belgium’s Financial Services and Markets Authority (FSMA) had asked Binance to halt services. дальше »
2023-8-29 19:36 | |
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Bitget Receives Polish Regulatory Licence as Fifth-Largest Exchange Moves Further into EU
Cryptocurrency exchange Bitget confirmed its registration as a Virtual Asset Service Provider (VASP) in Poland on May 23, granting Bitget the legal right to conduct operations within the Polish cryptocurrency... дальше »
2023-5-24 20:39 | |
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How Hackathons Strengthen the Blockchain and Web3 Community
It’s been about a month and a half since the Polish capital hosted ETHWarsaw 2022, the CEE region’s biggest Web3 conference and hackathon. BeInCrypto was present at the venue as a media partner and we did witness some truly lively and insightful discussions throughout the four days of the event starting on Sept. дальше »
2022-10-22 01:31 | |
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‘If Matejkowas was with us today, he could monetize his work on our platform’ #Mateico – new multifunctional NFT project on the Polish market
A month before the 184th birthday anniversary of Jan Matejko, an international NFT platform of Polish origin #Mateico debuts. Mateico aims at connecting the world of conservative artists and modern technologies. дальше »
2022-6-21 12:02 | |
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Smart Tokenization with Ari10
Ari10 is a company with an established position on the Polish market and is just about to start expanding abroad. There is still plenty of market space in every country. In order to achieve its goals, Ari10 is planning a public sale of its token at the end of October 2021. This is just partRead More дальше »
2021-10-14 12:30 | |
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How Much Is Your Love Worth? Polish Influencer Sells “Love” As NFT
NFTs are becoming the next big thing in the crypto market as more investors get on board with projects surrounding them. Non-fungible tokens like the “Stoner Cats” NFTs was released with huge success in their communities. дальше »
2021-7-31 02:00 | |
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Polish Police Discover Bitcoin-Mining Operation Inside Own Department
According to local reports, a Polish police department found a crypto-mining racket inside its own police station. The post Polish Police Discover Bitcoin-Mining Operation Inside Own Department appeared first on BeInCrypto. дальше »
2021-7-31 22:00 | |
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Binance in trouble again as Polish regulator warns exchange
The Polish Financial Supervision Authority (PFSA) has warned cryptocurrency exchange Binance about the status of its business in the country. The press release noted that Binance is not operating either under supervision or as a regulated entity. дальше »
2021-7-9 16:30 | |
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SmartKey and Orange Revolutionize the Blockchain of Things
As technology moves forward, you use more and more innovations to facilitate your daily activities. The cooperation of the largest Polish telecommunications operator with the innovative BoT (Blockchain of Things) provider improves the standard of your daily life. дальше »
2021-6-3 08:00 | |
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Polish Club Legia Warsaw Launches $LEG Fan Token
It is the first Polish football club to do so. Owners of the $LEG fan tokens will have access to benefits, including voting right in club polls, VIP rewards, promotions, games, and forums. “Pioneering solutions and new technologies, which additionally give our fans unique opportunities to actively participate in the life of our club, are … Continued The post Polish Club Legia Warsaw Launches $LEG Fan Token appeared first on BeInCrypto. дальше »
2021-2-23 22:18 | |
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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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Ethereum Strengthens Polish City’s Emergency Services
The Polish city of Olsztyn is using an Ethereum smart contract to run its emergency services. It claims to be the first city to do so. Rushing to a burning building will now involve an Ethereum smart contract in the Polish city of Olsztyn. дальше »
2020-11-29 11:44 | |
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Polish Financial Watchdog Impersonated by Crypto Scammers
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund. дальше »
2020-8-9 21:00 | |
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Poland’s Financial Watchdog Mulls Crypto Regulation
Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More. дальше »
2020-7-25 01:00 | |
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‘Fiat and Money Printing’ Street Mural Earns $500 in Bitcoin Donations in Five Days
A Parisian street artist is receiving hundreds of dollars every day in bitcoin donations from his painting that speaks about “fiat and money printing. ” Pascal Boyart’s latest mural, “Confessions of a Red Jester”, is a modern interpretation of the 1862 painting “Stańczyk” by Polish romanticist painter Jan Matejko. дальше »
2020-7-11 19:30 | |
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Billon’s distributed ledger technology enables Polish banks to go paperless
Retail banks in Poland have begun providing customers with notifications of commissions and fees changes on the blockchain via a new document management product offered by the Polish Credit Bureau (BIK, or Biuro Informacji Kredytowej in Polish). дальше »
2020-4-19 23:10 | |
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March’s Free PS Plus Games – There’s Good News & There’s Bad News
According to an advertisement on Polish site GRYOnline.pl, next month's PlayStation Plus games are Shadow of the Colossus and Sonic Forces. The post March’s Free PS Plus Games – There’s Good News & There’s Bad News appeared first on CCN.com дальше »
2020-2-26 14:36 | |
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Binance Adds 15 New Instant Fiat-to-Crypto Conversions With Simplex Partnership
Trying to corner local markets, the Malta-based crypto exchange Binance has added support for 15 more fiat currencies through the integration with Simplex. Gateways for currencies like the Korean won, the Swiss franc, the Polish zloty, the South African rand and the Australian dollar have been created and made available through the exchange’s fiat-to-crypto trading […] дальше »
2020-2-14 19:06 | |
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P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
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Dull-Looking Marvel’s Avengers Game Shelved Until September 2020
Developer Crystal Dynamics announced today it is delaying the release of Marvel's Avengers to Sept. 4, 2020 to allow for extra polish. The post Dull-Looking Marvel’s Avengers Game Shelved Until September 2020 appeared first on CCN.com дальше »
2020-1-14 17:59 | |
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Binance adds Polish Zloty, Swedish Krona fiat gateways
Malta-based cryptocurrency exchange, Binance, recently issued a statement regarding the addition of support for Polish Zloty and Swedish Krona fiat gateways on the platform. According to the announcemThe post Binance adds Polish Zloty, Swedish Krona fiat gateways appeared first on AMBCrypto. дальше »
2020-1-7 15:50 | |
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Poles Hit With Backdated Tax on Crypto Trades
Crypto traders in Poland have been unpleasantly surprised with a controversial tax they thought they wouldn’t have to pay. The Civil Law Transactions Tax (PCC) is applicable to digital asset trades conducted before the introduction of last year’s moratorium on its collection, the Polish tax administration recently clarified. дальше »
2019-12-17 21:20 | |
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OAAM Blockchain Consulting Announces New Successful IEO of their Client
A Polish consulting company OAAM Blockchain Consulting prepared and conducted with unprecedented success an IEO of the Polish company Marshal Lion Group. Thanks to the outstanding professionalism of the organizers, IEO on crypto exchange IDAX has passed in 15 seconds! OAAM provides blockchain consulting services for startups. The company has a long history, and has […] дальше »
2019-11-5 17:05 | |
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Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »
2019-10-26 18:31 | |
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Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland
Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading. дальше »
2019-10-26 03:35 | |
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Биржа Bitfinex назвала себя жертвой мошенничества
Криптовалютная биржа Bitfinex опубликовала заявление, в котором назвала себя жертвой мошенничества со стороны панамской компании Crypto Capital. Statement in response to arrest of Crypto Capital principal by Polish authorities https://t. дальше »
2019-10-25 19:53 | |
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President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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Airdrop of the week: Marshal Lion Group(MLGC)
Marshal Lion Group launches the airdrop of its token MLGC, offering 120 tokens worth about $ 30. It was decided to send 1.5 million MLGC tokens to airdrop – this is 1.25% of all tokens. Marshal Lion Group is a Polish company that has been operating in the financial markets since October 2015 and has […] дальше »
2019-9-10 12:20 | |
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