Ukraine probes local crypto exchanges for tax dodging

2023-9-13 16:00

The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Colu Local Network (CLN) на Currencies.ru

$ 0 (+0.76%)

Объем 24H $0

Изменеия 24h: 5.17 %, 7d: 9.44 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0194908 (-100%)

bureau crypto exchanges ukraine local economic security

198 +

Источник: btcmanager.com

bureau crypto → Результатов: 126

FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges

Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter.

2023-9-8 09:10	winklevoss
crypto winklevoss fbi commission recent exchange prosecutors

101 +

FBI: Lazarus Group hacked and stole $41m from crypto casino, Stake

the Federal Bureau of Investigation (FBI) said North Korea-backed hacker group Lazarus was behind the attack on crypto casino, Stake

2023-9-7 22:43
casino stake fbi crypto group lazarus hacker

252 +

FBI says North Korea hackers looking to sell $40M in Bitcoin

The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as the hacker behind crypto heists at Horizon and Ronin bridges. The US Federal Bureau of Investigation (FBI) has warned that hackers working with the Democratic People’s Republic of Korea (DPRK) may be looking to cash […] The post FBI says North Korea hackers looking to sell $40M in Bitcoin appeared first on CoinJournal.

2023-8-23 17:28	Crypto Regulation
fbi says looking hackers north korea hacker

238 +

FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin

In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars.

2023-8-23 16:00	North Korea
fbi bitcoin korea republic people linked democratic

190 +

FBI warns crypto firms of North Korea move to cash out $40M in stolen Bitcoin

The U. S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon attempt to cash out some of its illegally acquired Bitcoin worth more than $40 million. In an Aug.

2023-8-23 15:30	North Korea
cash out korea north fbi crypto bitcoin

225 +

The FBI is cracking down on illicit crypto cash flows

The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate.

2023-8-22 23:00	Regulation
illicit down fbi across cryptocurrencies cash flows

246 +

Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months

Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1.

2023-8-21 13:40
cryptocurrencies fbi filing time around recent federal

184 +

Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested

The Chief of the Cyber Crime Investigation Bureau (CCIB), Pol Lt Gen Worawat Watnakhonbancha, told the paper that it was an elaborate scam. The post Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested appeared first on BeInCrypto.

2023-8-18 13:45
elaborate national arrested thailand chinese fraud crypto

172 +

FBI seized $1.7m of crypto in three months

FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies…

2023-8-16 17:02
fbi million worth months cryptocurrencies seized three

686 +

FBI warns of fraudsters posing as NFT developers to steal crypto

The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus websites that use “drainer smart contracts” to steal from crypto wallets. The advisory informs the public about a new crypto scam where…

2023-8-7 05:23	OpenSea
crypto steal fbi nft contracts wallets drainer

1517 +

CPI Data For June Is A Bullish Surprise For Bitcoin And Crypto

The Consumer Price Index (CPI) data for June, released by the Bureau of Labor Statistics today, has sent ripples of optimism throughout the Bitcoin and crypto market. The latest figures reveal a surprising cooling in inflation, which has ignited hopes of a positive outlook.

2023-7-12 16:02
crypto cpi bitcoin data june reveal market

202 +

Is Crypto Dead? SEC Lawsuit Tanks BNB, Solana, Cardano Prices, But $WSM Rises

Crypto prices were sent crashing as the SEC announced lawsuits against Binance and Coinbase for selling unregistered securities. Since then, industry figures such as Coinbase CEO Brian Amstrong and the YouTuber’s Coin Bureau and Crypto RUs have commented on how they see things playing out for the industry.

2023-6-13 18:30	Markets
crypto coinbase industry prices sec amstrong youtuber

213 +

FBI issues alert on crypto labor trafficking

The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to cryptocurrency.

2023-5-23 21:59	Scam
fbi trafficking labor cryptocurrency warning regarding rise

1871 +

FBI seizes nine crypto exchanges over money laundering

The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc.

2023-5-3 17:50	Regulation
fbi money laundering nine exchanges bureau federal

276 +

Crypto YouTube: week in review

This article reviews some of the most viewed videos published by the top five cryptocurrency YouTube channels, namely Coin Bureau, Altcoin Daily, CryptosRUs, Ellio Trades Crypto and Data Dash. Coin Bureau In this week’s most viewed video, Coin Bureau explores…

2023-3-27 16:29	youtube
bureau coin crypto viewed week youtube ellio

235 +

FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research

The US Federal Bureau of Investigations (FBI) has seized digital assets and luxury goods worth $260,000 from Chase Senecal. The post FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research appeared first on BeInCrypto.

2023-2-6 17:41
assets fbi seized 260 zachxbt research aided

226 +

FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth

The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto.

2023-2-4 17:30	News
scammer on-chain fbi sleuth crypto 250k seizes

330 +

UK corporate law is too weak for crypto scammers, report shows

A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws.

2023-2-1 13:41	UK
report activities kingdom due scamming virtual base

228 +

FBI confirms North Korean cybercrime groups stole crypto from Horizon Bridge

The FBI has identified two North Korean cybercrime groups in connection to the Horizon Bridge hack The bureau claimed that a portion of the stolen Ethereum (ETH) was converted to Bitcoin (BTC) The post FBI confirms North Korean cybercrime groups stole crypto from Horizon Bridge appeared first on AMBCrypto.

2023-1-24 02:30	News
groups bridge cybercrime korean fbi north horizon

264 +

FBI: North Korean Hackers Behind $100 Million Horizon Bridge Theft

A pair of North Korean hacker groups were behind the June theft of $100 million in crypto assets from Horizon Bridge, the Federal Bureau of Investigation (FBI) said in a Monday statement.

2023-1-24 02:17	policy
bridge fbi horizon theft behind million korean

255 +

FBI: North Korean Hackers Behind $100M Horizon Bridge Theft

A pair of North Korean hacker groups were behind the June theft of $100 million in crypto assets from Horizon Bridge, the Federal Bureau of Investigation (FBI) said in a Monday statement.

2023-1-24 02:17	policy
bridge theft fbi horizon korean north behind

169 +

Early Q1 2023 Crypto Prices Rally On Favourable US Inflation Data

Thursday, January 12, 2023, saw the release of December 2022 US inflation figures by the Bureau of Labor Statistics. The Consumer Price Index (CPI) dropped by 0. 1% in December 2022 largely due to declines in both the gasoline and energy indices.

2023-1-21 23:41	Ethereum News
inflation december 2022 2023 largely dropped cpi

285 +

Gate Group in talks with Hong Kong authorities over crypto policy, regulation

Gate Group said it discussed Hong Kong’s recent policy statement on virtual assets in a closed-door meeting with the Financial Services and Treasury Bureau (FSTB), the Securities and Futures Commission (SFC) and Invest Hong Kong, according to a company statement.

2022-12-21 15:00	Regulation
kong hong group gate policy statement bureau

252 +

Crypto’s Volatile Week Continues as Inflation Softens to 7.7%

The Consumer Price Index declined by 40 basis points in October. Inflation Cools to 7.7% U.S. inflation has declined for the fourth consecutive month. The Bureau of Labor Statistics published...

2022-11-11 17:01	Inflation
inflation declined fourth october cools consecutive month

126 +

First Mover Asia: Hong Kong FinTech Chair Praises Crypto Friendly Policy Statement; Dogecoin Outshines Bitcoin, Ether

Neil Tan said that the statement by the Financial Services and Treasury Bureau acknowledged the importance of retail investors and would help clarify regulatory issues similar to other countries recent frameworks.

2022-11-1 03:43	Markets
statement retail investors acknowledged treasury bureau importance

319 +

Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams

Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […]

2022-10-23 19:38	Ethereum News
austria scams general indian police investigations agencies

253 +

Crypto Responds Cautiously to Lower U.S. Producer Price Index (PPI) Numbers

Equities and crypto are bouncing as the U. S. Bureau of Labor Statistics released its new PPI report that holds promise for riskier assets. The post Crypto Responds Cautiously to Lower U.

2022-9-15 18:56	Stock Market
crypto ppi lower cautiously responds report new

228 +

$30M Recovered From Axie Infinity (AXS) Ronin Bridge Hack

The US Federal Bureau of Investigations and Blockchain analytics company Chainalysis have recouped $30 million embezzled in a crypto heist from the Ronin Bridge hack. The post $30M Recovered From Axie Infinity (AXS) Ronin Bridge Hack appeared first on BeInCrypto.

2022-9-9 23:30
hack ronin bridge infinity 30m recovered axs

199 +

Expert Outlines Best Crypto Assets To Hodl During Crypto Winter

The crypto market has seen its most extensive greens after a long time of the bearish trend in the market. The event followed the positive report on CPI (Consumer Price Index) given by the U. S. Bureau of Labor Statistics in July.

2022-8-18 13:30
crypto market positive report followed event july

221 +

Crypto Market Rally Continues As US GDP Falls for Second Successive Quarter

The US Bureau of Economic Analysis (BEA) released its advance estimate of the US Gross Domestic Product (GDP) for Q2 2022. As per the BEA news release, the real Gross Domestic Product decreased at an annual rate of 0.

2022-8-15 19:38	Cryptocurrency News
gross product domestic bea gdp per 2022

250 +

Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space

The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry.

2022-8-15 22:49	Cryptocurrency News
crypto banks interpretive issued department treasury letters

209 +

Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud

Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […]

2022-7-30 18:27	Google
senate apple fraud google companies brown chairman

178 +

US Consumer Regulator Sets Sights on Crypto as Big Tech Moves Into Finance

The Consumer Financial Protection Bureau (CFPB) has crypto payments firmly in its sights as it moves to protect the interests of American consumers. The post US Consumer Regulator Sets Sights on Crypto as Big Tech Moves Into Finance appeared first on BeInCrypto.

2022-7-28 18:00
crypto moves sights consumer finance tech sets

149 +

FBI detects fake crypto apps that scammed $42.7M from 244 victims

The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications.

2022-7-21 16:30	Web3
244 fbi victims fake apps crypto may

260 +

Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI

The Federal Bureau of Investigation has warned LinkedIn users to be wary of crypto scammers, saying that these malicious players present a huge threat to the social media platform. The post Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI appeared first on BeInCrypto.

2022-6-18 18:00
users crypto threat scammers linkedin big says

213 +

Crypto Sinks Lower Despite News of Falling Inflation Rates

According to data released today by the U.S. Bureau of Labor Statistics, April’s year-on-year consumer price index has fallen to 8.3%, 20 basis points lower than the 41-year-high inflation rate...

2022-5-11 16:54	Crypto
inflation lower index price consumer year-on-year 41-year-high

102 +

New York Man Arrested for Alleged $1.8M Crypto Mining Scam

The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam.

2022-4-22 21:12	policy
scam crypto mining man arrested long-running says

178 +

U.S. Links North Korean Hacker Lazarus To $622 Million Axie Infinity Exploit

The Federal Bureau of Investigation connected North Korean hackers to a theft of bitcoin worth more than $600 million from a service associated with the popular crypto play-to-earn game Axie Infinity on Thursday.

2022-4-16 14:48	Play-to-Earn
million infinity north korean axie associated service

103 +

What Guy from Coin Bureau thinks about YouTube, his upcoming conference, and his biggest crypto wish

This week I caught up with Guy from Coin Bureau to talk about his upcoming live event, the Coin Bureau Conference in London. The post What Guy from Coin Bureau thinks about YouTube, his upcoming conference, and his biggest crypto wish appeared first on CryptoSlate.

2022-3-30 22:00	Видео
coin bureau conference upcoming guy crypto biggest

227 +

Nepali Actor Being Investigated for Crypto Promotion Ads

Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme.

2022-3-23 20:50	Cryptocurrency News
nepal nepali cryptocurrency actor promotion investigation bureau

254 +

FBI Forms New Bitcoin Unit As DOJ Taps New Crypto Head

The bureau’s new ‘virtual asset exploitation’ unit will focus on blockchain analysis, cryptocurrency seizures, and staff training.

2022-2-18 21:27	Crypto
new unit blockchain focus analysis seizures training

189 +

Former CFTC chair calls Biden administration’s approach to crypto regulation ‘reactionary’

Chris Giancarlo says having a single entity like a crypto bureau regulating cryptocurrencies is… The post Former CFTC chair calls Biden administration’s approach to crypto regulation ‘reactionary’ appeared first on Coin Journal.

2022-1-6 18:02	SEC
crypto reactionary former approach regulation cftc administration

220 +

Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case

Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62.

2021-11-7 19:35	Cryptocurrency News
million police coins seized arrested crackdown schemes

230 +

Crypto Travel Rule Lacking Technology Solutions, Says Australian Home Affairs

The bureau will wait to develop more technology in order to ensure there are sufficient technical capabilities before implementing travel rules on cryptocurrencies. The post Crypto Travel Rule Lacking Technology Solutions, Says Australian Home Affairs appeared first on BeInCrypto.

2021-8-28 15:33
technology travel affairs crypto home australian rule

227 +

Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga

The New Jersey Bureau of Securities has extended the deadline given to BlockFi to stop offering the BlockFi Interest Account (BIA) in the state. This was revealed by BlockFi CEO Zac Prince. NJ Regulators Postpone Deadline To September In a blog post, the BlockFi boss said the firm had been given until September 2 before […] The post Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga first appeared on BitcoinExchangeGuide.

2021-7-30 20:07	BlockFi
blockfi bia september sees given crypto lender

306 +

Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey

On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New Jersey Bureau of Securities has told the company to “stop accepting new BIA clients residing in New Jersey beginning July 22, 2021.

2021-7-21 19:30
new jersey blockfi crypto stop told july

226 +

Crypto bank BlockFi faces regulatory block in New Jersey

The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction.

2021-7-20 19:00	btcusd
new blockfi jersey lending accepting company clients

354 +

BlockFi CEO Comments on Cease And Desist Order from New Jersey Attorney General

Crypto lender BlockFi has appeared in the crosshairs of the New Jersey Bureau of Securities

2021-7-20 07:32
new jersey blockfi lender securities bureau crosshairs

267 +

Hellbent On Destroying Bitcoin: China Shuts Down More Companies Enabling ‘Crypto Trading Activities’

Two financial watchdogs in Beijing, the Beijing Local Financial Supervision and Administration Bureau and the Business Management Department of China’s Central Bank (PBoC) are shutting down firms that offer cryptocurrency-related services that enable crypto-trading.

2021-7-6 19:44	xbtusd
beijing financial down china business central management

302 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Ukraine to legalize crypto in early 2025 with no tax exemptions planned

Ukraine is moving closer to legalizing cryptocurrency, with a new bill expected to be finalized by the first quarter of 2025. Danylo Hetmantsev, head of the Ukrainian Parliament’s Committee on Finance, Tax, and Customs Policy, confirmed that the draft law…

Ukraine officials sharpen skills in crypto crime investigations with OSCE training

OSCE reported twelve Ukrainian officials completed a three-day training on investigating crypto and blockchain transactions. The Organization for Security and Co-operation in Europe announced on Friday, Nov.

How Bitcoin became a ‘lifeboat asset’ amid Ukraine-Russia conflict

Bitcoin showed resilience as the escalating tension between Ukraine and Russia signaled a shift in how investors perceive the digital gold. Ukraine attacked Russian territory with U.S. ATACMS missiles, fired at a military facility, after the Biden administration granted permission…

Chainalysis: Ukraine, Russia lead in crypto adoption at all levels

Eastern Europe sees growth in crypto usage as institutional and grassroots adoption rise in Ukraine and Russia, fueled by large transactions and retail use amid regional instability. Crypto adoption is accelerating across Eastern Europe, led by robust institutional and grassroots…

OSCE hosts workshop aimed at crypto regulation in Eastern Europe

The OSCE’s recent workshop brought together regulators from Ukraine, Moldova, and Armenia to address the urgent need for crypto regulations in the face of rising financial risks. Eastern Europe is doubling down on regulatory measures for crypto exchanges as the…

Russian man faces treason charges over crypto transfers to Ukraine

A man in Komsomolsk-on-Amur, a city in Russia’s Far East, has been arrested on suspicion of high treason for allegedly sending cryptocurrency to Ukraine’s military forces. According to Russia’s Federal Security Service, the crypto was intended to aid Ukraine’s purchase…

Mining is thriving despite everything: How is it affecting Ukraine’s electricity system?

Ukraine remains among the top countries in terms of cryptocurrency adoption. How does mining work in the country during the current conflict with Russia? Analysts at the OSINT agency Molfar collected data from July 2023 to June 2024 using various…

2023-9-13 16:00

bureau crypto → Результатов: 126

2023-9-8 09:10

2023-9-7 22:43

2023-8-23 17:28

2023-8-23 16:00

2023-8-23 15:30

2023-8-22 23:00

2023-8-21 13:40

2023-8-18 13:45

2023-8-16 17:02

2023-8-7 05:23

2023-7-12 16:02

2023-6-13 18:30

2023-5-23 21:59

2023-5-3 17:50

2023-3-27 16:29

2023-2-6 17:41

2023-2-4 17:30

2023-2-1 13:41

2023-1-24 02:30

2023-1-24 02:17

2023-1-24 02:17

2023-1-21 23:41

2022-12-21 15:00

2022-11-11 17:01

2022-11-1 03:43

2022-10-23 19:38

2022-9-15 18:56

2022-9-9 23:30

2022-8-18 13:30

2022-8-15 19:38

2022-8-15 22:49

2022-7-30 18:27

2022-7-28 18:00

2022-7-21 16:30

2022-6-18 18:00

2022-5-11 16:54

2022-4-22 21:12

2022-4-16 14:48

2022-3-30 22:00

2022-3-23 20:50

2022-2-18 21:27

2022-1-6 18:02

2021-11-7 19:35

2021-8-28 15:33

2021-7-30 20:07

2021-7-21 19:30

2021-7-20 19:00

2021-7-20 07:32

2021-7-6 19:44

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO