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First Mover Asia: India Continues Its Restrictive Approach to Crypto; Bitcoin, Ether Run in Place
The Indian tax authority's revision in the amounts that it seized in taxes and penalties from crypto exchanges and the number of platforms it targeted reflects the government's harsh stance toward digital assets; Solana has a banner day. дальше »
2022-3-31 01:29 | |
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Thailand Set To Become Crypto Paradise After Relaxing Crypto Tax Burden For Investors
Minutes of the latest cabinet meeting of Thailand's Ministry of Finance reveal plans by the Thai government to boost the growth of the nascent market in the country. The minutes show plans for targeted tax exemptions and breaks. дальше »
2022-3-10 11:51 | |
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EU sanctions on Russia to include crypto as ‘transferable securities’
The European Commission on Wednesday 9 March agreed to enhance its targeted sanctions against Russia following the Kremlin’s decision to invade Ukraine. In its latest deliberations on the subject of sanctions, the EU elected to amend two of its regulations to include restrictive measures against Belarus. дальше »
2022-3-9 22:02 | |
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Russian Politicians’ Crypto Wallets Targeted By Ukraine – Hefty Reward Up For Grabs
Ukraine is exploring more means of thwarting Russia’s onslaught on their country by running after government official’s crypto wallets. Ukrainian authorities are attempting to stay ahead of crypto-savvy Russian officials who may shift to digital currency in order to evade rising efforts to financially isolate the Kremlin and its allies. Wars can be waged on […] дальше »
2022-2-28 12:30 | |
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New York gubernatorial candidate calls for moratorium on proof-of-work mining
Politicians and activists have often targeted crypto mining operations around Seneca Lake due to the presence of Greenidge Generation's plant. дальше »
2022-2-2 20:35 | |
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JPMorgan закрыл личные счета основателя Uniswap
Финансовый холдинг JPMorgan без уведомления и объяснения причин закрыл счета основателя децентрализованной биржи Uniswap Хейдена Адамса. 🤡 This week @jpmorgan @Chase closed my bank accounts with no notice or explanation🧑💻 I know many individuals and companies who have been similarly targeted simply for working in the crypto industry🚀 Thanks for making it a personal- hayden. дальше »
2022-1-24 11:13 | |
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Grim Finance targeted by 'advanced' hack; losses of over $30 million
It’s not just lucky investors getting rich from crypto. Hackers have made off with billions of dollars in virtual assets in the past year by compromising some of the cryptocurrency exchanges that hThe post Grim Finance targeted by 'advanced' hack; losses of over $30 million appeared first on AMBCrypto. дальше »
2021-12-19 12:30 | |
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Swedish Financial Supervisory Authority Calls For An EU-Wide Ban on Cryptocurrency Mining
Finansinspektionen, the Swedish financial supervisory authority, has called for a ban on cryptocurrency mining due to crypto-assets, citing them to be a threat to the climate. “Sweden needs the renewable energy targeted by crypto assets by crypto-asset producers for the climate transition of our essential services, and increased use by miners threatens our ability to […] The post Swedish Financial Supervisory Authority Calls For An EU-Wide Ban on Cryptocurrency Mining first appeared on BitcoinExchangeGuide. дальше »
2021-11-6 16:57 | |
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Right-wing Indian group calls for stricter crypto regulations
The leader of the conservative Hindu group has called for proper policing of the crypto space along with other stricter measures targeted at the digital space. дальше »
2021-10-17 20:30 | |
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How Binance Smart Chain Seeks 1 Billion Users With $1 Billion Investment
Crypto exchange giant Binance has demonstrated once more why it’s amongst the giants of the industry, the company has announced the launch of a $1 billion “Growth Fund”. Targeted at their Binance Smart Chain (BSC), the fund will aid this ecosystem to “push the adoption” of the blockchain industry. Launch in 2020, Binance Smart Chain […] дальше »
2021-10-13 21:14 | |
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Crypto NFT unicorn Sorare hit by UK regulators over operating a ‘gambling’ platform
The United Kingdom Gambling Commission, the country’s premier gambling watchdog, has launched an investigation into cards trading platform Sorare, said a notification released Monday. The commission alleged Sorare offered and operated an unregistered gambling platform targeted towards UK citizens. дальше »
2021-10-12 16:00 | |
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Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary
This statement comes as the Biden Administration targeted “parasite” exchange and blacklisted it for its role in processing ransomware proceeds. The post Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary first appeared on BitcoinExchangeGuide. дальше »
2021-9-22 20:41 | |
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BSC hit by a massive DeFi hack which stole $12.7 million in BTC
Massive crypto hacks are not as common as they used to be only a few short years ago, but they still happen. The latest evidence of this is a hit on the cross-chain DeFi platform, pNetwork, which was targeted on Binance Smart Chain (BSC). дальше »
2021-9-20 13:36 | |
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Crypto Lender Celsius Network is Now Being Targeted by Texas, New Jersey, and Alabama
After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company. дальше »
2021-9-19 17:28 | |
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SushiSwap sees a $3 million supply chain attack against its MISO launchpad
SushiSwap (SUSHI/USD) one of the most popular decentralized crypto exchanges, recently saw a supply chain attack that targeted its token launchpad, MISO. According to what is known, the attacker managed to change a smart contract address, putting down the one they own and control. дальше »
2021-9-19 12:01 | |
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Hoskinson in a war of words with Novogratz over Cardano (ADA) comment
The crypto community has had a fair share of debates about cryptocurrencies, with the latest debate targeted towards the IOHK-backed cryptocurrency Cardano (ADA/USD). Two crypto billionaires, Galaxy Digital founder, Mike Novogratz, and Cardano’s founder, Charles Hoskinson, are facing off regarding the viability of ADA. дальше »
2021-8-18 17:00 | |
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What Do Kusama, Polkadot and Your Spare Crypto Holdings Have in Common?
What do Kusama, Polkadot and your spare cryptoasset holdings have in common? Parachain Slot Auctions, that’s what. Kusama and Polkadot which are built on the same architecture, one designed for wild testing of new codes and projects, the other more targeted at enterprise and businesses, both give developers and teams the chance to be part […] дальше »
2021-6-18 13:58 | |
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Crypto and Blockchain Use Scrutinized for Illegal Betting in Asia
Crypto and blockchain solutions are targeted for their use in illegal betting in Asia, according to a recent report. The post Crypto and Blockchain Use Scrutinized for Illegal Betting in Asia appeared first on BeInCrypto. дальше »
2021-6-2 13:35 | |
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China’s Regulatory Crackdown Focused on High Leverage Derivatives Trading
Buying, selling, and holding of cryptocurrencies is not affected; rather, derivatives trading is targeted as crypto exchanges suspend related services for Chinese users. The post China’s Regulatory Crackdown Focused on High Leverage Derivatives Trading first appeared on BitcoinExchangeGuide. дальше »
2021-6-1 20:15 | |
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Japanese watchdog issues warning to crypto derivatives exchange Bybit
The warning comes in response to Bybit’s marketing campaign that reportedly targeted Japanese investors.
дальше »2021-6-1 16:50 | |
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Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions. дальше »
2021-5-27 00:30 | |
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CryptX Review – A Crypto Wallet with Swiss Vault Storage
Crypto holders require secure and reliable custodial services for their crypto assets. CryptX offers a secure operational crypto wallet for storage of digital currencies. CryptX Wallet was launched in 2018 and at the time, it mainly targeted crypto ATM operators who were looking for ways to lower transaction costs. дальше »
2021-5-12 16:51 | |
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UK Watchdog Bans Bitcoin Advert for ‘Irresponsibly’ Promoting Investments in the Crypto Asset
The United Kingdom’s Advertising Standards Authority (ASA) has banned Coinfloor’s bitcoin advert for “irresponsibly” promoting investments in the crypto asset. The watchdog claimed the crypto exchange’s marketing campaign had targeted pensioners who were “unlikely to know” much about the topic. дальше »
2021-3-19 20:30 | |
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Thailand Authorities Are Targeting Japanese Crypto Holders to Boost Tourism
Thailand seems to be interested in catching Japanese crypto holders’ attention via tourism. The country wants to establish a crypto-friendly touristic hotspot and the first targeted country is the nation of the rising sun. дальше »
2021-2-23 12:05 | |
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Thailand tourism board targets wealthy Japanese crypto holders
Well-heeled Japanese crypto holders are being targeted by Thailand’s tourism industry.
дальше »2021-2-19 07:33 | |
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Network-Attached Storage (NAS) Devices Infected by Bitcoin-Mining Malware
A Taiwanese hardware company has warned its clients about a targeted crypto mining attack against their storage devices. The malware infects NAS devices connected to the internet by installing a crypto-miner named Dovecat. дальше »
2021-1-28 14:30 | |
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How to spot a crypto pump and dump scheme
As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto pump and dump schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one. дальше »
2021-1-22 14:13 | |
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Crypto Visa card to launch for UK and Europe
Eidoo’s non-custodial card is targeted for millions of Visa users in the UK and Europe Decentralised finance (DeFi) platform, Eidoo, has announced the launch of a Visa-enabled crypto debit card that the company says will bring crypto payments to millions of users in the UK and Europe. дальше »
2020-5-27 14:25 | |
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Google Pulls 49 Cryptocurrency Wallet Browser Extensions Found Stealing Private Keys
Google has removed 49 cryptocurrency wallet browser extensions after a security researcher discovered they were stealing private keys. These Chrome extensions targeted users of crypto wallets, such as Ledger, Trezor, Jaxx, Electrum, Myetherwallet, Metamask, Exodus, and Keepkey. дальше »
2020-4-16 19:45 | |
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Leading exchanges & token issuers targeted by class-action lawsuits
Last week a series of lawsuits were filed against leading crypto exchanges and token issuers in a New York federal court. дальше »
2020-4-8 15:08 | |
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7 Crypto Firms Targeted by 11 Lawsuits in New York
The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities
дальше »2020-4-5 09:00 | |
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Aussie crypto traders targeted by the Australian Tax Authority
As Australia’s COVID-19 crisis worsens, the Australian tax authority is reportedly in the process of contacting over 350,000 Australians to remind them to declare their cryptocurrency earnings. дальше »
2020-3-25 16:05 | |
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Foul Play? OKEx CEO Blames Competing Crypto Platforms for Recent DDoS Attacks
This past Friday, top cryptocurrency trading platforms Bitfinex and OKEx were both subjected to malicious Distributed Denial-of-Service attacks (DDoS) aimed at disrupting the platforms’ operational efficiency by overwhelming the targeted servers with a flood of fraudulent traffic. дальше »
2020-3-6 01:35 | |
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Could Crypto Exchanges, Wallets be Targeted with Banking Trojans?
Sophisticated malware strains that usually target online banking services may pivot towards crypto exchanges and wallets in 2020. RATs Could Target Crypto Exchanges and Wallets in 2020 According to a report by Dutch-based cybersecurity firm ThreatFabric, hackers may use banking trojans to target crypto exchanges and wallets in 2020. дальше »
2020-3-4 17:00 | |
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Threat Alert: New Trojans Targeting Major Crypto Exchanges Apps Discovered
26 crypto exchange and wallet apps, including Binance, Coinbase, and Xapo, are being targeted by three popular remote access Trojans
дальше »2020-3-1 19:41 | |
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President Donald Trump Targeted By Crypto Twitter Scammers
Scammers are circulating a fake tweet, purportedly from Donald Trump, claiming to offer a free Bitcoin and Ethereum giveaway. This scam directs victims to a website where they are directed to send crypto in return for larger sums. дальше »
2020-2-11 16:00 | |
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Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed
More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on money laundering charges. Crypto Ponzi Scheme Targeted Major Baseball League Players Another day, another deliciously wicked scam in the cryptocurrency space. дальше »
2020-2-7 16:00 | |
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TaxBit raises $5 million to automate cryptocurrency tax compliance
TaxBit, which offers cryptocurrency tax automation software targeted for crypto users, exchanges, and merchants, today announced a seed round funding of $5 million. Participating investors include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC, who previously led TaxBit’s pre-seed round, and more. дальше »
2020-1-6 19:33 | |
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As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
Since the inception of Bitcoin, governments have tried to keep track of all the transactions taking place on the public blockchain. As the years progressed, authorities have shown a distaste for cryptocurrency mixing applications like Coinjoin. дальше »
2019-12-28 21:28 | |
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Crypto Theft: $1 Million Worth Digital Assets Stolen in SIM Swap Heist
A teenage hacker tapped into 75 mobile phones in a massive identity theft spree which allegedly netted him a million dollars’ worth of crypto assets. Crypto Targeted in Phone Jacking Spree According to reports Brooklyn, New York-based Yousef Selassie stole the identities of 75 people via their smartphones in an effort to steal $1 million in cryptocurrency. дальше »
2019-12-19 10:00 | |
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Litecoin Wallets Hit By Large-Scale Dusting Attack, So What Is It?
Reports are emerging that Litecoin wallets have been hit by a new kind of cyber-attack called dusting. It has not affected LTC markets but is something that crypto traders and holders should be aware of. дальше »
2019-8-10 15:00 | |
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