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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi). дальше »
2020-12-10 10:30 | |
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China’s bitcoin miners struggle to pay bills due to govt crackdown
A self-claimed Chinese cryptocurrency reporter, Colin Wu, who has an exclusive focus on the crypto mining industry, regulation and exchanges in China, took to twitter today to share that Bitcoin minerThe post China’s bitcoin miners struggle to pay bills due to govt crackdown appeared first on AMBCrypto. дальше »
2020-11-17 20:00 | |
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China’s Crackdown on Crypto Rears its Head as BTC Gets “Over-Extended” & PBoC Focuses on DCEP
As China accelerates its digital yuan development, it is taking steps to tighten its control on the cryptocurrency market. In 2017, during the bull market, the reports came of China banning virtual currencies on domestic cryptocurrency exchanges but permit over-the-counter transactions. дальше »
2020-11-4 00:18 | |
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Willy Woo on Regulatory Sweep: This Is One of Those ‘Herd Is Coming’ Events
Now that BitMEX has a target on its back, there is a cloud of uncertainty surrounding one of the leading cryptocurrency exchanges. According to widely cited on-chain market analyst Willy Woo, however, the latest regulatory and criminal crackdown could pave the way for the herd to finally arrive in the cryptocurrency space. дальше »
2020-10-4 20:00 | |
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Uniswap’s UNI Token Plunges as Investors Fear a Regulatory Crackdown
Uniswap’s UNI token has taken a hit over the past few days. Although it isn’t the only cryptocurrency currently plunging lower as the market continues being plagued by uncertainty, it has been hit particularly hard. дальше »
2020-10-3 02:00 | |
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The People’s Bank Of China Just Delivered A Death Blow To Local Crypto OTC Dealers
Cryptocurrency over-the-counter (OTC) merchants in China have an existential challenge ahead. The central bank of China, the People’s Bank of China, is blacklisting the accounts of OTC traders in the region in its recent crackdown efforts. дальше »
2020-9-25 20:46 | |
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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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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 | |
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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 | |
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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 | |
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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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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 | |
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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 | |
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OKCoin Founder Appears on Chinese TV Despite China’s Exchange Crackdown
China’s crackdown on cryptocurrency exchanges reached new heights recently as 173 of them were shut down last month. However, the blockchain revolution is growing in China, and with OKCoin’s founder, Star Xu, appearing on Chinese CCTV1, rumors are growing that some businesses may be granted institutionalized permission to operate as exchanges. дальше »
2019-12-4 21:25 | |
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China: 5 Crypto Exchanges Halt or Shut Services Amid Perceived Crackdown
At least five Chinese cryptocurrency exchanges have chosen to suspend or end services in line with Beijing’s purportedly toughened stance
дальше »2019-11-30 17:41 | |
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Binance Buyout Brings Hope to Investors in India of Enhanced Regulation
Back in April 2018, India’s central bank instigated a massive crackdown on purchasing and trading cryptocurrency like Bitcoin. Bibhu Kanungo, who is the Deputy Governor for Reserve Bank of India, declared that all the firms regulated by the RBI should “stop having business relationships with entities dealing with virtual currencies forthwith and unwind the existing […] дальше »
2019-11-29 21:02 | |
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Bitcoin plunges amidst China crypto crackdown
An announcement from China’s central bank has sent a chill through the cryptocurrency markets, suggesting bullish investors overreacted to President Xi's recent speech encouraging blockchain development. дальше »
2019-11-27 14:05 | |
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Bitcoin Crash Caused by Chinese Cryptocurrency Crackdown, Claims CNBC Guest
Brian Kelly, the founder of Brian Kelly Capital, suggested that the anti-cryptocurrency regulatory moves by China caused Bitcoin to take a drop substantially. We are in the midst of a ‘digital arms race,’ he claimed. дальше »
2019-11-25 11:15 | |
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Crypto Worth $6.7 Million Seized from Kiwi Programmer
During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor. дальше »
2019-11-23 15:30 | |
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China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal
Shenzhen is the blockchain hub of China, but its law enforcement will soon be cracking down on cryptocurrencies. The state has identified some 39 illegal cryptocurrency companies operating within the city. дальше »
2019-11-23 00:17 | |
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China Crypto Crackdown? Sources Say Binance Shanghai Office Raided by Police
Malta-based cryptocurrency exchange Binance’s Shanghai office has abruptly closed its doors, several sources close to the matter told the Block. According to the sources, the exchange’s Shanghai office was recently raided by local police where many of Binance’s executives and as many as 100 employees work. дальше »
2019-11-21 20:30 | |
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Markets Crash After Reports That Binance's Shanghai Office Closed in Crypto Crackdown
Chinese police have reportedly raided and closed the Shanghai offices of leading cryptocurrency exchange Binance
дальше »2019-11-22 20:08 | |
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Tron Weibo Account Gets Banned, Is China Cracking Down on Crypto?
The crypto asset known as Tron, has had its official Weibo account banned from the social media platform. Could China be starting its crackdown on cryptocurrencies, now that the country is close to launching a cryptocurrency of its own, the DCEP? Tron and Binance Weibo Accounts Shut Down for Violating Law According to Chinese crypto. дальше »
2019-11-16 22:00 | |
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Indonesia Watchdog Blocks Cryptocurrency Lending Platform
Indonesia’s Financial Services Authority, known as OJK, has identified and blocked almost 300 illegal peer-to-peer lending platforms, which includes one cryptocurrency firm. According to Nikkei, OJK’s investment alert unit joined hands with the IT ministry and local police to launch a crackdown against unlicensed FinTech platforms. дальше »
2019-11-7 16:00 | |
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China’s Internet Conglomerate Tencent Launches Third White Paper on Blockchain in Last 3 Years
On October 19, 2019 Chinese internet giant Tencent released a white paper on blockchain, its third in the last three years, making abundantly clear that China’s crackdown on cryptocurrency has not derailed its attempts at flirting with blockchain. дальше »
2019-10-24 23:29 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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The lowdown on how Bitcoin cracked the largest child porn business in the world
The bust of one of the biggest child porn sites, Welcome to Video, on the deep web echoed the crackdown of Silk Road, a darknet marketplace. This bust, however, was quite different from that of Silk Road, with the only thing common between them being Bitcoin, the cryptocurrency named as the go-to for dark web […] The post The lowdown on how Bitcoin cracked the largest child porn business in the world appeared first on AMBCrypto. дальше »
2019-10-18 19:07 | |
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Crypto Tidbits: Bitcoin ETF Denied, Libra Loses Visa & eBay, SEC Crackdown on Telegram’s Blockchain
Another week, another of Crypto Tidbits. This week, Bitcoin traded within a relatively wide range — $8,200 to $8,900 — but is closing at a very similar level to last week. Analysts are currently divided over what this consolidation means for the cryptocurrency market’s short-term future. дальше »
2019-10-13 23:30 | |
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CFTC Crackdown Targets Individual in $7 Million Bitcoin Scam
The Commodity Futures Trading Commission (CFTC) charged an individual from Pennsylvania for making fraudulent claims of investing in Bitcoin on behalf of two investors. As per the press release, the accused never had possession of said Bitcoin, so it was never actually delivered to investors, September 30, 2019. дальше »
2019-10-1 18:00 | |
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Chinese Authorities Clampdown on Popular ICO Startup GXChain
Chinese police reportedly raided the office of a popular and legit ICO company recently, according to a tweet on September 11, 2019. While the main reason for the crackdown isn’t known yet, there are speculations that the actions of the Chinese local authorities may not be cryptocurrency-related. дальше »
2019-9-13 23:00 | |
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Crypto Tidbits: Bakkt’s Bitcoin Futures, Coinbase & Xapo, IRS Cryptocurrency Crackdown
Another week, another of Crypto Tidbits. While this week was crazy bearish for the Bitcoin price, the fundamental developments seen made up for the market collapse. Bakkt revealed that it will be finally launching its Bitcoin futures product; Coinbase made a large acquisition of a facet of Xapo; and Binance revealed that it will be. дальше »
2019-8-18 21:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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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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 | |
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