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Thailand raids illegal Bitcoin mine after frequent power outages
Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month. According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,… дальше »
2024-8-26 17:53 | |
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Inflation and the Fed meeting: why should crypto traders monitor US macro data?
Critical macro data were released in the United States at once, and the cryptocurrency market instantly responded to the latest reports. American authorities released several vital reports on June 12, including the Federal Reserve’s inflation data and interest rates. How… дальше »
2024-6-14 16:35 | |
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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South Korea sees sharp 2023 increase in suspicious crypto transactions
South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023. дальше »
2024-2-15 17:56 | |
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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg… дальше »
2022-11-16 21:00 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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South Korea’s financial authorities and politicians start investigating Terra’s crisis
According to South Korea’s local media reports, two South Koren financial authority agencies have started “emergency” investigations into local crypto exchanges in response to the collapse of Terra. дальше »
2022-5-18 18:52 | |
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South Korean Authorities Commence Probes Into Terra Crisis
According to local media reports, two South Korean financial agencies have launched emergency inspections into local crypto exchanges in response to Terras dramatic collapse. A South Korean parliament member has... дальше »
2022-5-18 16:02 | |
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Indian Crypto Sector Likely To Attract 28% GST
Indian tax authorities are planning to put crypto activities in the category of services that attract the highest Goods and Services Tax (GST). According to media reports, the GST council has constituted a committee to study and map different crypto activities such as trading, staking, and wallets for tax purposes. As of now, crypto exchanges […] дальше »
2022-5-10 23:36 | |
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No deferral on taxation law, South Korea to tax crypto gains 2022 onwards
As the laws are getting stricter in South Korea, tax filings in the country will also include crypto earnings from 1 January 2022, as per local reports. Earlier, South Korean authorities were mulling The post No deferral on taxation law, South Korea to tax crypto gains 2022 onwards appeared first on AMBCrypto. дальше »
2021-10-2 19:00 | |
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Miami: Authorities Vote to Add MiamiCoin (MIA) to City’s Coffers
Authorities in Miami have voted unanimously to integrate the dollars generated from the mining of MiamiCoin (MIA) into the city’s purse. So far over $5 million worth of the token has been mined. Mayor Francis Suarez has heaped huge praises on the orchestrators of the project, reports Miami Herald on September 14, 2021. Miami AcceptsRead More дальше »
2021-9-16 15:00 | |
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U.S. Lawmakers Soft-Pedal on Proposed Crypto Taxation Move
Authorities in the United States have narrowed the scope of the proposed bipartisan infrastructure bill which was initially designed to milk out at least $28 billion from the country’s crypto investors to make up the $500 billion they plan to use for infrastructural development, according to reports on July 2, 2021. A New Language AsRead More дальше »
2021-8-3 05:00 | |
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Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage
Reports from South Africa suggest that tax authorities have plugged a loophole on the online tax filing system that enabled crypto arbitrage traders to make several purchases on overseas cryptocurrency platforms using just one approval. дальше »
2021-7-17 09:00 | |
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Japan Ramps Up Efforts towards Regulating Cryptocurrencies
Authorities in Japan are contemplating tighter cryptocurrency regulations, according to the latest reports. Japan Stepping up Crypto Regulatory Activities US media outlet Reuters revealed that Japanese finance regulators had expressed their intentions to step up regulatory efforts on cryptocurrencies. дальше »
2021-7-17 00:00 | |
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400+ Miners Seized in Venezuela Due to Lack of Permits
Authorities seized more than 400 Bitcoin miners in Venezuela this weekend in two major confiscations. Local reports indicate military personnel seized 332 miners from a transport truck. In another procedure, authorities seized 72 miners hidden in a house. дальше »
2021-6-22 20:00 | |
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Reports of Mining Sector Cleanup Put China’s Yunnan Province in the Spotlight
Authorities in Yunnan are launching an investigation to identify and shut down miners that are illegally using electrical power to mint bitcoin, Chinese media reports. Inspections will also focus on potential safety hazards and will be carried out by various government departments. дальше »
2021-6-14 07:00 | |
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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36. дальше »
2021-5-18 13:00 | |
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Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »
2021-3-15 15:33 | |
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Iran Wages War on Bitcoin Miners, Shutters 1,620 Unlicensed Operators
Iranian authorities have hammered down a massive 1,620 bitcoin (BTC) and crypto mining farms in the state. The authorities claim the operators of the bitcoin ming farms failed to register with the government as earlier directed, according to reports on January 7, 2021. дальше »
2021-1-9 18:00 | |
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Swiss Authorities Amend Existing Laws to Foster Crypto Growth
The National Council, which is the lower house of the Federal Assembly of Switzerland, has unanimously passed a legislative package amending a large chunk of the nation’s existing financial laws in a bid to crush possible legal barriers and enable crypto and blockchain startups to flourish more, according to reports on July 1, 2020. дальше »
2020-7-2 23:00 | |
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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
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Electron Partner U.K. Authorities, Launches DLT-Based Energy Trading Solution
Electron, a London-based entech firm that focuses on building infrastructure for a cleaner, cheaper energy, has joined forces with the U. K’s Department for Business, Energy & Industrial Strategy (BEIS), to roll out Project TraDER, a blockchain-based renewable energy trading platform in the Orkney islands, reports Ledger Insights on May 21, 2020. дальше »
2020-5-22 21:00 | |
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Did Coronavirus Originate in America? Chinese Media Pushes Conspiracy
Are American authorities mistaking the deadly coronavirus for influenza? Chinese media reports shocking claims. The post Did Coronavirus Originate in America? Chinese Media Pushes Conspiracy appeared first on CCN.com дальше »
2020-2-24 03:11 | |
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Brave (BAT) Browser Urges U.K. Authorities to Crackdown Google’s Monopoly
Brave (BAT), a privacy-protecting web browser that rewards users with cryptocurrency for viewing ads, has sent a letter to the British authorities, urging them to put an end to Google’s monopoly by enforcing the General Data Protection Regulation (GDPR), reports Decrypt on February 19, 2020. дальше »
2020-2-20 20:00 | |
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Proof Of Death: QuadrigaCX Creditors Want Former CEO Gerald Cotton Body Exhumed
The law firm that represents the users of the collapsed QuadrigaCX crypto exchange have asked the investigating authorities to confirm the death of former CEO by exhuming and conducting forensic investigations of his body, CoinDesk reports. дальше »
2019-12-14 22:44 | |
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South Korea: Government Mulling Taxing Cryptocurrency Capital Gains
The South Korean government is mulling imposing taxes on capital gains arising out of cryptocurrency transactions – including Bitcoin (BTC) – reports The Korea Times, December 9, 2019. South Korean Authorities Taming the Crypto Conundrum In their short history, cryptocurrencies haven’t exactly been able to earn the trust of a large number of financial watchdogsRead MoreRead More. дальше »
2019-12-9 18:00 | |
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Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
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Kenya Should Pursue Cryptocurrency Adoption, Says National Blockchain Task Force
A crypto and blockchain think tank in Kenya is advising authorities to focus on ensuring cryptocurrency adoption in the country, reports CGTN Africa, July 25, 2019. Meanwhile, there hasn’t been much progress regarding the issuance of standardized regulations for digital assets in Kenya but the central bank says the Facebook Libra project poses a systemicRead MoreRead More. дальше »
2019-7-26 01:00 | |
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International Authorities Reveal Canada’s Enormous Influence on Italian Mobsters, a Form of “Criminal Blockchain”?
In an ongoing investigation entailing Italian mobsters, investigators were reportedly describing the ‘Ndrangheta mafia family as being a form of “criminal blockchain” reports The Next Web. As per the news outlet, such description is made in reference to the “decentralization of its internal power structures. дальше »
2019-7-25 20:24 | |
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Mafia expert: ‘Ndrangheta crime family now resembles a ‘criminal blockchain’
International investigators warn the ‘Ndrangheta mafia family now resembles a “criminal blockchain” following the recent decentralization of its internal power structures. Usually, ‘Ndrangheta families in Canada took orders from “mother clans” in Calabria, but for the first time, mobsters outside of Siderno are making decisions that impact operations all the way back to Italy, reports National Post. дальше »
2019-7-25 16:24 | |
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TRON’s Justin Sun confirms he’s a ‘big-mouthed over-marketer’ in Warren Buffett lunch apology
Justin Sun, the founder of cryptocurrency platform TRON, has issued a public apology after postponing a highly publicized charity lunch with billionaire Warren Buffett. And it seems Sun is finally becoming aware of his “over-marketed hype. дальше »
2019-7-25 13:22 | |
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European police trial sending young hackers to remedial classes instead of jail
European authorities are mulling over the idea of giving a second chance to young hackers instead of sending them straight to the clink – but only if they haven’t previously engaged in cybercrime. дальше »
2019-7-24 13:48 | |
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Notorious Israeli Crypto Criminal Dragged to Court
Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019. дальше »
2019-7-19 01:00 | |
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French government to create ‘ICO white list’ with new regulations
While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »
2019-7-17 11:21 | |
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Hackers breached Bulgaria’s tax agency and leaked the data of 5M people
Bulgaria has suffered what has been described as the biggest data leak in its history. The stolen data, which hackers emailed to local media on July 15, originates from the country’s tax reporting service – the National Revenue Agency (NRA). дальше »
2019-7-16 15:40 | |
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$840,000 Bitcoin ransom plot foiled, kidnapped crypto traders rescued
Police in India have rescued three people, including two cryptocurrency traders, that were held to ransom for two weeks to the sum of 80 Bitcoin ($840,000). At 2. 30am on Sunday, a man with a pistol was spotted outside Shankara Residency in Bhankrota. дальше »
2019-7-15 17:49 | |
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U.S. Federal Reserve Puts Facebook’s Project Libra in the Hot Seat
The United States Federal Reserve Chairman, Jerome Powell, has joined the growing list of authorities calling for the head of Mark Zuckerberg and Project Libra. Powell says Libra’s global cryptocurrency poses serious concerns regarding money laundering, privacy, and a host of others reports CNBC on July 10, 2019. дальше »
2019-7-11 17:00 | |
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Russia May Postpone Implementation of Cryptocurrency Law
Anatoly Aksakov, head of the State Duma Committee on the Financial Market revealed that Russia’s digital financial assets law has been practically agreed upon but it may be postponed to autumn because the authorities have been unable to reach a concrete agreement on how bitcoin and altcoins should be handled in Russia, reports Tass on JulyRead MoreRead More. дальше »
2019-7-11 09:00 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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