2024-8-26 16:16 |
Illegal Bitcoin mining has been a growing problem in Southeast Asia, with operators exploiting the region’s relatively low electricity costs
Similar to Notcoin - Blum - Airdrops In 2024
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The National Bank of Ethiopia issued a statement reminding its citizens that business transactions made with bitcoin and other cryptocurrencies are “illegal”.
2022-6-7 20:34 | |
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A bitcoin ATM operator has been sent to federal prison for two years for running an illegal cryptocurrency exchange operation. U. S. authorities have seized 17 bitcoin ATMs, along with some cryptocurrencies, including bitcoin.
2021-5-29 18:30 | |
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The use of cryptocurrencies for illegal activities have been a common activity used by Bitcoin critics to justify their stances on the impact of Bitcoin as a tool that is largely fueling the rate of cyber-crime on a global scale.
2021-1-27 20:46 | |
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A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal
2019-12-19 14:36 | |
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The US government has released a series of advisory notes, one of which specifically looks at the role played by cryptocurrencies in the buying and selling of illegal substances such as fentanyl.
2019-8-22 14:20 | |
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One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from.
2019-7-25 11:59 | |
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1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019.
2019-3-13 22:00 | |
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China’s Xinjiang Uyghur autonomous region is set to eliminate “illegal” bitcoin mining operations by the end of August, a government agency has confirmed to CoinDesk. “Local utility agencies and companies will be held accountable if they failed to shut down ‘illegal’ bitcoin mining operations,” the EIC writes. He said: “I have two partners (in the region):
2018-7-23 18:21 | |
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OPINION: Ever since its entry into the mainstream, Bitcoin [BTC] has been criticized for being supportive towards illegal activities to the tune of money laundering and funding terrorists. Moreover, Bitcoin primarily gained prominence during the heyday of dark web-based black marketplace Silk Road, where illegal items such as drugs and unlicensed guns were purchased using […]
2018-7-17 17:29 | |
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This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins.
2018-6-12 01:20 | |
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In what’s being reported as the first case of its kind in Southern California, a woman has pleased guilty to running an illegal money exchange using bitcoin. Theresa Tetley is thought to have made over $300,000 a year using a peer-to-peer Bitcoin marketplace.
2018-6-12 00:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The nonprofit’s overarching goal is resisting the centralization of AI models, co-founder Michael Casey said.
There are several new candidates who could potentially become the next chair of the SEC.
While MiCA is seen as a net positive for stablecoin regulation, it introduces consolidation concerns, especially among small crypto firms.
Hong Kong regulators will align their crypto OTC derivatives reporting with ESMA’s standards, including the use of Digital Token Identifiers.
Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns.
Taiwan’s second-largest telecom has found a way into the crypto market, bring resources and experience with it.