Новости о Cryptocurrency Crackdown [ Фото новости ] [ Свежие новости ] | |
Iran to Fine Crypto Miners Using Household Electricity
The Iranian government has introduced a new policy against cryptocurrency miners who use household electricity for their mining activities. Iran to Crackdown on Illegal Mining Activities According to Tehran Times on Sunday, (Amy 16, 2021), a spokesperson for Iran’s Ministry of Energy, Mostafa Rajabi Mashhadi, said that the government would impose a hefty fine onRead More дальше »
2021-5-18 12:00 | |
|
India Is Scoring Big On The Crypto Front Despite Looming Government Crackdown
In the past few days, there has been a rapid pace of developments on the cryptocurrency front in India. These developments make the cryptocurrency story in India queerer. Background Earlier this year, the central government was planning to bring a bill in the parliament to ban cryptocurrencies and introduce necessary policy frameworks for the launch […] дальше »
2021-4-18 22:37 | |
|
|
Kraken CEO Jesse Powell: You Can’t Rule Out A Crackdown On Cryptocurrencies
Kraken CEO Jesse Powell believes the crypto industry could be subject to regulatory crackdowns from governments around the world soon. Governments Clamping Down On Cryptocurrency With the rate at which cryptocurrencies have surged lately, the Bitcoin exchange CEO said there could be some crackdown. дальше »
2021-4-14 22:38 | |
|
|
South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’
Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto transactions. A meeting over the week held with high-ranked politicians resulted in a campaign that will soon be deployed. дальше »
2021-4-10 06:30 | |
|
|
US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful. ” In addition, the group says that the U. S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab. дальше »
2021-4-1 21:30 | |
|
|
South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders
South Africa is the latest country to come down on cryptocurrency investors, with the South African Revenue Service (SARS) sending audit requests to taxpayers, requesting them to disclose cryptocurrenThe post South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders appeared first on AMBCrypto. дальше »
2021-2-3 10:30 | |
|
|
German Police Shut Down Dark Market that Facilitated $170 Million in Cryptocurrency Transactions
In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people. дальше »
2021-1-14 23:59 | |
|
|
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 | |
|
|
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. дальше »
2020-6-15 20:10 | |
|
|
Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and supposedly can be unfrozen if the authority finds no evidence of illicit activities. дальше »
2020-6-10 22:30 | |
|
|
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U. S. -based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. дальше »
2020-4-6 19:30 | |
|
|
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 | |
|
|
Crypto Tidbits: Bitcoin Slides Under $10,000, JP Morgan & Ethereum, and the US’ Cryptocurrency Crackdown
Another week, another round of Crypto Tidbits. If you look at the below chart, it may seem like Bitcoin had a subdued week in terms of price action; however, the past few days for this budding market has been filled with ups and downs, like the surge to $10,600, then the subsequent strong retracement to $9,700... дальше »
2020-2-16 04:03 | |
|
|
YouTube Quietly Ends Cryptocurrency Crackdown
It looks like YouTube’s recently unleashed crackdown on cryptocurrency-related content is already over. Several YouTubers who found themselves on the receiving end of this exodus are now reporting that their previously-censored videos are being restored. дальше »
2019-12-28 23:12 | |
|
|
Is the IRS crackdown on crypto traders a sign of a maturing market?
The Internal Revenue Service (IRS) reportedly sent letters to over 10,000 crypto asset investors in the US to remind them to pay any outstanding taxes on cryptocurrency earnings. дальше »
2019-8-5 22:00 | |
|
|
Cryptocurrency Mining Firm Ordered to Return Investors Money
The Texas Securities Commissioner has ordered AWS Mining, a mining firm operating in the state, to repay their investors any money they had put into mining contracts. In Texas, the state securities regulators went on a statewide crackdown of illegitimate cryptocurrency businesses that were soliciting investors from Texas. дальше »
2019-8-4 13:19 | |
|
|
Binance’s Changpeng Zhao Believes Trump’s Anti-Crypto Rhetoric is Ultimately a “Good Thing”
Changpeng Zhao (CZ) doesn’t believe Trump’s recent anti-crypto rhetoric will have an adverse effect on the industry as a whole, reports CNBC, July 23, 2019. The Binance CEO says the industry has sufficient maturity and censorship resistance to survive any government-led crackdown. дальше »
2019-7-24 23:00 | |
|
|
Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?
Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry. дальше »
2019-7-22 20:15 | |
|
|
Cryptocurrency is Part of the Global Currency War, Says Federal Reserve Branch Head
Cryptocurrency has found itself on the center stage of the global political sphere over the past several weeks, which first began when Fed Chair Jerome Powell compared Bitcoin to gold. Shortly after this, US President Donald Trump shared his thoughts on BTC, which sparked what appears to be a regulatory crackdown on the nascent markets. дальше »
2019-7-20 03:00 | |
|
|
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 | |
|
|
U.S Government Seeks to Ban Facebook, Others, from Financial Services including Cryptocurrency
In what can only be interpreted as a crackdown on the growth of digital assets in the United States, the House Financial Services Committee’s Democratic majority is currently circulating a new proposal for discussion. дальше »
2019-7-16 20:08 | |
|
|
Did Facebook’s Libra put Bitcoin and the cryptocurrency industry in the regulators’ crosshairs?
What’s your party trick? Is it the way you pop open a beer bottle? The handstand on the dance floor? Or your smooth-talking skills? If you are a regulator however, your party trick is a full-on crackdown, while everyone is enjoying a bullish party. дальше »
2019-7-13 18:30 | |
|
|
Chinese crypto-miners seek to set up shop in Iran as crackdown ensues
China is among the most preferred locations for cryptocurrency miners, owing to cheap electricity, low population, and cold climate provided by cities such as Sichuan. However, mining activity is now slowly falling due to the lack of enthusiasm for the same on the part of Chinese policymakers. дальше »
2019-7-11 04:30 | |
|
|
India bank manager arrested in cryptocurrency Ponzi scheme crackdown
The allure of fast profits from cryptocurrency appears to have been too great for one bank manager in India. The manager of a Standard Chartered branch, a private bank in India, has been arrested for running a cryptocurrency scam in which he promised unrealistic returns on a digital coin, Business Standard reports. дальше »
2019-7-3 12:52 | |
|
|
Government of India on the wrong side of history, says CoinRecoil CEO in an open letter to PM Modi
Zebpay, Coindelta, CoinRecoil, and Koinex are some of the cryptocurrency exchanges that have been relegated to the ash heaps of the Indian government’s crackdown against the growing domestic digital assets industry. дальше »
2019-7-2 10:30 | |
|
|
ICOs on the back-burner; token sales on a US exodus following regulatory crackdown
Let’s admit it, 2018 was a forgettable year for the cryptocurrency market. The price of Bitcoin plummeted from $17,000 to $3,000, while the collective market shaved over $700 billion off its market cap. дальше »
2019-6-25 10:00 | |
|
|
US Justice Department & IRS Are in Hot Pursuit of Bitcoin Tax Evaders
By CCN Markets: The bitcoin price rocketed past $10,000 for the first time since 2018, and crypto fans are celebrating. But they’re not the only ones noticing the budding cryptocurrency bull market. дальше »
2019-6-24 18:45 | |
|
|
U.S. Regulators ‘Crackdown’ On Libra Shows How Unstoppable Bitcoin Truly Is
While commenting on the U. S. financial regulator’s crackdown on Facebook’s cryptocurrency Libra, Barry Silbert, Founder of Digital Currency Group (DCG) said it makes him really appreciative of how unstoppable Bitcoin truly is. дальше »
2019-6-19 13:42 | |
|
|
Aussie and Japanese Tax Agencies Crackdown on Crypto Tax Evaders
Cryptocurrency tax evaders may not be able to hide in the shadows any longer, as tax agencies are now on the alert. Countries like Japan and Australia have placed virtual currency evaders on their priority list and are seeking effective means to nab cryptocurrency tax offenders. дальше »
2019-6-7 01:00 | |
|
|
Crypto Gets Swept Up in International Tax Evasion Crackdown
By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies. дальше »
2019-6-6 21:30 | |
|
|
Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
|
|
Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors
Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme. дальше »
2019-5-22 21:25 | |
|
|
SEC Finally Coming for ICOs? Poloniex Delists 9 Crypto Tokens in the US
Rumors of an SEC crackdown are flying after Poloniex said it will delist nine crypto tokens including DCR for trading to U. S. customers. No Longer Available to U. S. Cryptocurrency Traders Poloniex has announced that it will no longer offer nine cryptocurrency tokens for trading to U. дальше »
2019-5-17 14:00 | |
|
|
Dark web druglords charged with laundering $2.3M in Bitcoin
US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states. дальше »
2019-4-17 14:07 | |
|
|
Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
|
|
TRON Supports Crackdown of Gambling DApps in Japanese Markets
TRON, the eleventh largest cryptocurrency by market capitalization and one of the leading networks for Decentralized Applications, has announced support for the removal of gambling DApps from Japanese marketplaces, and suggests that developers steer away. дальше »
2019-4-2 20:31 | |
|
|
8 expert insights on what will happen with Bitcoin in 2019
From the dramatic price plunge of Bitcoin and other digital assets to the regulatory crackdown on initial coin offerings (ICOs) and the continued trail of crypto-exchange hacks, the cryptocurrency industry put behind a very turbulent year. дальше »
2019-2-5 19:03 | |
|
|
Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
|
|
Crypto-Exchange BitMEX to Freeze Accounts in the U.S, Quebec to avoid Legal Penalties
BitMEX is going through regulatory pressure and to avoid issues with the SEC the Hong-Kong based exchange has been shutting down users from US and Canada, as reported by South China Morning Post Jan 15, 2019. дальше »
2019-1-17 10:23 | |
|
|
Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
|
|
Cryptocurrency Startup Seeking SEC-Approval for Tokens Raises $12 Million in Seed Funding
Cryptocurrency project Prometheum raised $12 million in seed funding this week before the company gears up to offer a Securities and Exchange Commission (SEC)-approved security token to investors in early-2019, reported American Banker on December 21, 2018. дальше »
2018-12-24 21:00 | |
|
|
Asian News Headlines Exert Significant Impact on Cryptocurrency Prices
A report published by Mosaic has found the Asian region to be exerting a leading influence within the cryptosphere, despite China’s ongoing crackdown on digital asset platforms. The study finds Asian news events to have a significant effect upon BTC price volatility and highlights the increasing number of cryptocurrency exchanges targeting Asian traders. дальше »
2018-12-22 14:15 | |
|
|
Italian regulators launch crackdown on silly cryptocurrency scams
Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator. дальше »
2018-12-17 19:37 | |
|
|
Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Local reports have asserted that the Israel Tax Authority has launched a renewed crackdown on unreported cryptocurrency earnings. The Israeli tax regulator has opened hundreds of tax accounts and sent letters of notice to Israeli citizens suspected of failing to disclose earnings derived from cryptocurrency-relate activities. дальше »
2018-12-10 19:50 | |
|
|
China’s Crackdown on Online Gambling Falters as Gambling dApps Take the Center Stage
Blockchain trend tracker SV Insight Research’s latest report on the “State of the Dapps” is sure to raise a few eyebrows within the Chinese establishment. Unless of course, the “all-seeing” CCP hawks were already aware of their faltering attempts to deliver a fatal blow to the homegrown online gambling market. дальше »
2018-11-28 14:59 | |
|
|
Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
|
|
Hong Kong Crypto Trader: China Crackdown On Bitcoin Is Overstated
China’s Crackdown On Crypto Has Been “Very Shallow” Since Bitcoin’s run-up in 2017, many have bashed China for its rapid shift to be averse towards this innovation, with cryptocurrency proponents quickly bashing the nation for its close-mindedness. дальше »
2018-11-26 05:45 | |
|
|