Treasury - Свежие новости [ Фото в новостях ] | |
Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting
An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […] дальше »
2018-12-5 08:51 | |
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Dec 4th Crypto Daily News Recap – Ripple, CoinMarketCap, ConsenSys, ErisX, US Treasury and Korea Tax Plans [VIDEO]
Conflicting Crypto Community Confusion Ensues on How Ripple Created the XRP Token Conflicting Crypto Community Confusion Ensues On How Ripple Created The XRP Token Is Ripple Bigger than Bitcoin? XRP Investors Seem to Think So Citing CoinMarketCap Manipulation Is Ripple Bigger than Bitcoin? XRP Investors Seem to Think So Citing CoinMarketCap Manipulation Blockchain Builder Daniel […] дальше »
2018-12-5 08:29 | |
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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead
The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement. дальше »
2018-12-5 00:54 | |
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Tezos Blockchain Platform Takes $10 Million from the XTZ Initial Coin Offering Treasury
The blockchain platform and virtual currency Tezos (XTZ) has taken the decision to withdraw close to $10 million dollars from the reserves of its Initial Coin Offering (ICO) treasury. After taking 82,050 ETH during the week, November is the month with the largest sum of money withdrawal from the treasury. According to the company Diar, […] дальше »
2018-11-30 20:50 | |
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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses
Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds. дальше »
2018-11-30 10:15 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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U.S Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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US Gov’t Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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[VIDEO] Top Bitcoin, Blockchain and Cryptocurrency Daily News Recap: November 28th
Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 US Treasury Department's OFAC Links Multiple Bitcoin Wallets to Ransomware Ordeal […] дальше »
2018-11-29 07:32 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30 | |
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
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Law Firm: South Africa’s Draft Tax Law Could Affect Cryptocurrency Use
A South African law firm has published a short essay on proposed tax legislation for cryptocurrency in the country. Cox Yeats Attorneys, a Durban-based firm, argues that the Taxation Laws Amendment Bill, published by the National Treasury in July, will be bad for the digital asset industry, according to local media reports. дальше »
2018-11-26 18:15 | |
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Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion
Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading. дальше »
2018-11-22 04:10 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Ron Paul Twitter Survey: 50% of People Prefer Bitcoin as a Long-Term Investment
In a recent Twitter poll issued by retired United States politician Ron Paul, half of the respondents indicated they would choose Bitcoin as a long-term investment over treasury bonds, Federal Reserve notes, and even gold. дальше »
2018-11-17 01:26 | |
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Formosa Financial Crypto-Asset Service Provider and Wanchain Partner
The partnership between these two big firms is an opportunity to increase their services to their customers safely, conveniently, and effectively. Formosa Financial is considered as the top treasury management platform for digital assets. дальше »
2018-11-14 03:29 | |
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Formosa Financial partners with Wanchain for cross-chain asset access
CryptoNinjas Formosa Financial, a one-stop treasury management platform for crypto-assets, recently announced a partnership with Wanchain, the distributed financial infrastructure powered by cross-blockchain smart contracts with privacy protection. дальше »
2018-11-13 19:54 | |
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Tether Confirms That It Is Banking With Bahamas-Based Deltec
Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited. дальше »
2018-11-2 00:27 | |
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U.K. Cryptoassets Taskforce Publishes Final Report on Cryptocurrencies and DLT
The Cryptoassets Taskforce consisting of the HM Treasury, Financial Conduct Authority (FCA), and the Bank of England recently released a Cryptoassets Final Report on October 29, 2018. According to the U. дальше »
2018-10-31 19:00 | |
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UK Government will update crypto tax guidance by early 2019
On October 29, the UK government’s “Cryptoasset Taskforce,” first announced in March, published its final report, finding that the technology that makes up cryptocurrencies can be used to benefit the financial services sector, as well as other industries. дальше »
2018-10-30 10:18 | |
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Tether Burns More than 500 Million USDT
Tether, the company that issues the world’s largest stablecoin USDT, announced via Twitter that they redeemed 500 million USDT tokens from the Tether treasury wallet. According to the press release published on October 24, 2018, Tether will leave the remaining 466 million USDT in the wallet to prepare for future USDT issuances. дальше »
2018-10-26 03:00 | |
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Tether Burns $500 Million Worth of USDT Tokens
Tether, the world’s leading stablecoin, has burned 500 million of its USDT tokens following a buyback that was carried out over the past several days. Tether spent the past week repurchasing many of its USDT tokens from exchanges and coinholders. дальше »
2018-10-26 20:29 | |
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Tether Burns Half a Billion USDT Coins in an Act of Redemption
In their recent blog post, Tether, the parent company of a USDT stablecoin, announced a token burn that will permanently eliminate 500 million units. Yesterday, the company announced that the burning process had been completed. дальше »
2018-10-25 19:30 | |
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Tether Treasury Holds Nearly 30% of Total USDT Supply
UPDATE (25 October 13:25 EDT): This article has been updated to include Tether’s recent redemption statements. The “Tether Treasury’s” USDT wallet has rapidly risen up the ranks to become the top holder of the stablecoin, suggesting that some market participants may have managed to successfully withdraw their holdings from circulation. дальше »
2018-10-25 19:15 | |
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Tether Destroys 500 Million of Its USDT Coin
According to transaction data from Tether’s accounts, it took 500 million USDT permanently out of circulation on Wednesday. Tether has just destroyed 500M USDt from the Tether treasury wallet with the following tx: https://t. дальше »
2018-10-25 19:00 | |
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Tether (USDT) Burns 52% of its Total Supply: 500M USDt
Tether Ltd. , the company behind the controversial USDT stable coin recently announced the burning of 500 Million Tether tokens. Tether has just destroyed 500M USDt from the Tether treasury wallet with the following tx: https://t. дальше »
2018-10-25 17:45 | |
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Tether Intentionally Obliterates 500 Million USDT
Yesterday Tether quietly took 500 million USDT out of circulation, then promptly destroyed them. Tether Supply Shrinks By $500 USDT Yesterday the stablecoin saga took a new twist as Tether Limited, the company responsible for minting and distributing the USD-pegged ‘stablecoin’ Tether (USDT) , removed 500 million USDT from circulation and destroyed them. дальше »
2018-10-25 13:00 | |
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Tether burns 500M of USDT stablecoins
On October 24, Tether, a company behind USDT stablecoin, announced it had destroyed 500M USDT from the Tether treasury wallet. The details of the transaction are available on OMNI explorer. According to the official announcement, over the course of the past week, Tether has redeemed a significant amount of USDT from the circulating supply of […] дальше »
2018-10-25 09:29 | |
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Its Official, Tether Redeems and Destroys $500 Million Worth USDT Tokens
Data shows that the $500 million worth USDT tokens accounted for 52% of the total supply leaving only another $446 million in the Tether treasury. The post Its Official, Tether Redeems and Destroys $500 Million Worth USDT Tokens appeared first on CoinSpeaker. дальше »
2018-10-25 08:02 | |
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Tether сожгла 500 млн. токенов USDT
24 октября компания Tether, выпускающая одноимённый стейблкоин, объявила в Твиттере, что уничтожила 500 млн. токенов USDT. Эту новость сообщил сайт CoinDesk. Токены хранились в аккаунте, известном как «казначейство Tether» (treasury). дальше »
2018-10-25 23:33 | |
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Tether Announces Upcoming USDT Redemption, Will Destroy $500 Million Tokens on October 24
In a blog post released a few hours ago, Tether announced that it will be destroying 500 million USDT tokens from the Tether treasury wallet. The decision has been taken due to the fact that over the course of the past week, Tether redeemed an important number of USDT token from the circulating supply. In […] дальше »
2018-10-24 22:29 | |
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Tether “сожгла” 500 млн USDT
Компания Tether подтвердила получение значительного объема находившихся в обороте токенизированных долларов USDT и сообщила, что в связи с этим и согласно whitepaper проекта “сожгла” 500 млн USDT из криптокошелька “хранилище Tether“, оставив оставшиеся на нем 466 млн токенов для будущих эмиссий. дальше »
2018-10-25 21:51 | |
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Компания Tether Limited сожгла 500 млн токенов USDT
Сегодня стало известно, что компания Tether Limited уничтожила 500 млн токенизированных американских долларов USDT. Детали соответствующей транзакции доступны по ссылке. Tether has just destroyed 500M USDt from the Tether treasury wallet with the following tx: https://t. дальше »
2018-10-24 21:32 | |
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Tether Limited уничтожила 500 млн токенов USDT
Компания Tether Limited «сожгла» 500 млн токенизированных американских долларов USDT. Детали соответствующей транзакции доступны по ссылке. Tether has just destroyed 500M USDt from the Tether treasury wallet with the following tx: https://t. дальше »
2018-10-24 20:55 | |
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Tether Treasury Is Getting Loaded With a Huge USDT Supply Coming from Bitfinex
The latest theory suggests that Tether is staging an exit from the stablecoin market while withdrawing the USDT tokens at a profit. The post Tether Treasury Is Getting Loaded With a Huge USDT Supply Coming from Bitfinex appeared first on CoinSpeaker. дальше »
2018-10-23 21:19 | |
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Bitfinex Took 630 Million Tether Out of Circulation After Drop Below $1
Since tether lost parity with the U.S. dollar, its supply has dropped by a quarter as tokens flow back to the issuing company's "treasury" wallet. дальше »
2018-10-23 01:00 | |
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