Новости о Crack Down [ Фото новости ] [ Свежие новости ] | |
Chinese Bitcoin (BTC) crackdown – massive Exodus of miners looming
Following the decision of the Chinese regulatory body to crack down on cryptocurrency operators in the country, Miners are gradually closing shops and relocating elsewhere. Top crypto miners, including BTC. дальше »
2021-5-24 15:55 | |
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MicroStrategy’s Saylor On Why China Banning Bitcoin Mining Completely Could Ignite The Most Bullish Cycle
The Chinese government has made its intention to crack down on Bitcoin mining public, with Premier Liu He announcing as much this Friday. The world’s most expensive digital currency has undergone a massive bearish move over the past week, with Elon Musk poking a hole in pertinent affairs and news of China’s strengthened stance breaking […] дальше »
2021-5-22 18:06 | |
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Bearish Rumble Intensifies As China Moves To Crack Down On Bitcoin Mining and Trading Activities
China appears to be ready to go to war with Bitcoin and other cryptocurrencies just about a month removed from changing its stance on digital assets. Earlier this week, it was reported that the country had banned financial institutions from conducting any crypto transactions but subsequent claims pointed out that the powers that be are […] дальше »
2021-5-22 20:25 | |
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Crypto Miners in Iran Getting Rooted Out by Government Spies
Iran is recruiting its intelligence officers to crack down on illegal cryptocurrency miners within the country. The post Crypto Miners in Iran Getting Rooted Out by Government Spies appeared first on BeInCrypto. дальше »
2021-5-21 13:00 | |
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US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32 | |
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South Korea to Crack Down on Phishing Websites Attacking Crypto Users
South Korean authorities are intensifying their monitoring of phishing activity related to cryptocurrencies. The government has identified a record number of websites trying to obtain login details from crypto exchange users. дальше »
2021-5-10 06:45 | |
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Why bitcoin and crypto regulation is not a priority for US Treasury Secy
As the crypto-community on Twitter was sinking into the unverified headline that stated the US Treasury Department was set to crack down on a number of unknown banks for their activities related to thThe post Why bitcoin and crypto regulation is not a priority for US Treasury Secy appeared first on AMBCrypto. дальше »
2021-5-4 15:00 | |
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Ron Paul Warns of Government Crackdown on Bitcoin — ‘The Government Is the Threat’
Former congressman Ron Paul has warned of a government crackdown on bitcoin and safe-haven assets may not be safe from government intervention. “The government is the threat,” he said, noting that “they will crack down because they have the ability to do it. дальше »
2021-4-5 04:30 | |
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What Is It About Ripple That’s Illegal?
Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets. дальше »
2021-2-23 20:44 | |
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Indian government looking to crack down on crypto scams with proposed ban: Cashaa CEO
Kumar Gaurav said "there is no way any government" can outright ban crypto given its nature as a global and decentralized system. дальше »
2021-2-2 20:55 | |
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$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts. дальше »
2020-7-3 16:45 | |
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Are Exchanges Helping to Crack Down on Crypto-Fraud?
One of the issues regulatory authorities have experienced is that its nearly impossible to track the movements of cryptocurrencies. The movement of funds from one blockchain participant to another is invisible unless you know who ones an account and a cryptocurrency address. дальше »
2020-6-19 21:00 | |
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IRS Crypto Prosecutions Set to ‘Skyrocket’, Says US Tax Law Firm
The US Internal Revenue Service (IRS) is expected to ramp up its cryptocurrency-related enforcement actions, a tax law office warns. US Revenue Agency Looking to Crack Down on Crypto Tax Evasion The IRS has not been explicit on how would it treat taxes related to cryptocurrency transactions. дальше »
2020-2-22 20:00 | |
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New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
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SEC Brings Hammer Down on Infamous Bitcoin Scammer
After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years. дальше »
2020-1-28 19:00 | |
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YouTube Needs to Crack Down on Scammy Bitcoin Livestreams
The number of cryptocurrency scams in existence remains very problematic. It seems unlikely that this situation will improve in the near future. When looking on YouTube for crypto videos, it is especially advised to be extremely cautious these days. дальше »
2020-1-16 02:00 | |
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Interpol Reduces Cryptojacking Across Southeast Asia by 78%
Interpol continues to crack down on criminal activity involving cryptocurrencies. Primarily the cryptojacking threat remains very problematic, and further scrutiny is warranted. Cryptojacking has been a major threat for several years now. дальше »
2020-1-14 07:00 | |
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Why Did Youtube Crack Down on Crypto Channels? Lawyer Weighs In
If you’ve been on Crypto Twitter at all over the past 48 hours, you’ve likely heard the plight of many Youtubers covering the Bitcoin and cryptocurrency spaces. For those who missed the memo, earlier this week, countless influencers and content creators in the industry have reported that a number of their videos regarding developments in. дальше »
2019-12-26 02:45 | |
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Wealth and Tax Advisor Says IRS May Be Targeting Crypto Traders, Not Investors
By now, most crypto investors know that the United States government has begun to crack down on the crypto industry, and has begun targeting those who have used Bitcoin and other crypto-assets for illicit crime. дальше »
2019-8-9 04:00 | |
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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
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United States Regulators Begin Crack Down on Crypto and Bitcoin Crime
Following the announcement of Facebook Libra – a crypto project aimed to replace the US dollar and other fiat currencies, the United States has been up in arms regarding Libra, Bitcoin, and the rest of the cryptocurrency landscape. дальше »
2019-7-31 23:00 | |
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US is About to Crackdown on Entire Bitcoin Industry: Mati Greenspan
The United States government is about to crack down on the entire bitcoin industry, according to Mati Greenspan of eToro. The senior market analyst tweeted on Monday that Treasury Secretary Steven Mnuchin’s remarks on Facebook’s controversial payment project, Libra, is alarming for the entire cryptocurrency sector. дальше »
2019-7-16 16:00 | |
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UK drafts collaborative plan to crack down on cryptocurrency crime
The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »
2019-7-15 14:54 | |
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Google’s taking another crack at building a social network
After shutting down failed Google+ in April, the big G is giving this social network thing another go. It’s currently trialing Shoelace, a hyperlocal network for people who want to find others to join them in activities like sports and attending shows. дальше »
2019-7-11 08:13 | |
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Ethfinex Looks To Give Operational Control To DAO Built By DAOstack
Ethfinex and its DAO, EfxDAO, will work to build a "decentralized government" that Ethfinex hopes will make it harder for regulatory agencies to crack down on the exchange.
дальше »2019-6-13 19:35 | |
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Bitcoin ‘Crypto-Casino’ is a Terrorist Playground: Ex-SEC Crime Czar
By CCN: Bitcoin is a worthless sham that’s only useful for facilitating crime, and the public must be warned about the full spectrum of the crypto-sphere’s sleaziness. That’s the opinion of attorney John Reed Stark, a cybersecurity expert who worked for 20 years at the SEC’s enforcement division. дальше »
2019-6-3 02:30 | |
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Bitcoin Price Analysis: Macro Resistance Could Push Price Down to $6,000s
Summary:The bitcoin market is seeing some pullback as the monthly and weekly resistance level has proven to be a tough level to crack. On the daily level we can see a couple of attempts to break the level, but ultimately this was matched with strong selling pressure. дальше »
2019-5-24 23:46 | |
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Google’s new policy update cracks down on misleading anti-abortion ads
This week, Google announced its plans to crack down on misleading advertisements from anti-abortion groups that present themselves as abortion clinics online. Google updated its “Healthcare and medicines” policy after recent allegations that it provided $150,000 in free adverts to an anti-abortion group known for running misleading ads designed to discourage women from terminating their pregnancies. дальше »
2019-5-22 12:34 | |
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Bitcoin Price Analysis: Where Is the Local Top for This Parabolic Run?
Summary:The bitcoin market has gone parabolic as we blasted off through two major weekly levels. The resistance got crushed due to a high amount of short positions that were force liquidated in an event known as a “short squeeze. дальше »
2019-5-14 00:43 | |
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Bitcoin (BTC) Price Prediction 2019 – Time To Crack The $6k (Early May Update)
Early May Update: Technicals There is a lot of noise on social media whenever bitcoin does what it did last week – violently moves up or down. Bitcoin is up 12% in the last 7 days and analysts are coming up with a wide range of theories on where bitcoin goes next. дальше »
2019-5-7 18:39 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Bitcoin [BTC]: Officials crack down on massive BTC fraud in ‘largest pill seizure in the history of New Jersey’
Bitcoin [BTC] and other cryptocurrencies have been in the news because of positive developments as well as instances of fraudsters using the decentralized property of the digital assets to conduct nefarious activities. дальше »
2019-4-18 00:30 | |
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SEC Cracks Down on Misleading Crypto and Data Sharing ETF Monikers
Due to the saturation of the ETF market and misleading filing monikers, the SEC has asked several firms to change their filing names, Bloomberg reports on April 12, 2019. Crack Down It is no secret that a good number of the Securities and Exchange Commission’s ‘(SEC) interaction with the crypto community have been through theRead MoreRead More. дальше »
2019-4-16 12:00 | |
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3 Bearish Factors That Will Slaughter This Bitcoin Price Rally
By CCN. com: The bitcoin price on Wednesday extended its rebound from $3,859, surging as much as 2. 80-percent since the Asian session to crack $4,000 on most major crypto exchanges. As of 18:20 UTC, the bitcoin-to-dollar exchange rate was trading at $4,011, down 0. дальше »
2019-3-28 23:15 | |
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Kraken aims to crack down on fraudulent activities with addition of 2FA, Kraken Security Labs
In the wake of several exchange hacks and frauds, Kraken, a popular cryptocurrency exchange revealed that they would be upping their security with the addition of a 2-factor authentication and the formation of Kraken Security Labs. дальше »
2019-3-27 11:30 | |
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Coinbase CEO Admits ‘Diligence’ Failing, Boots Ex-Hacking Team Employees
Coinbase CEO Brian Armstrong has responded to criticisms about betraying the values of Bitcoin and crypto more broadly with its recent acquisition of Neutrino. Those Neutrino team members who previously worked at Hacking Team will “transition out of Coinbase,” the chief executive said late Monday. дальше »
2019-3-5 22:20 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees
Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […] дальше »
2019-2-18 05:01 | |
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5 Crypto-Friendly Countries to Base Your Business
Choosing the best country to set up a business is vital in this digital age, and especially so for crypto companies. As governments around the world continue to learn more about cryptocurrencies and elect to either crack down on them or allow them to flourish, some jurisdictions emerge as being better than others for launching […] The post 5 Crypto-Friendly Countries to Base Your Business appeared first on Bitcoin News. дальше »
2019-2-7 20:55 | |
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