Новости о Cryptocurrency Crackdown [ Фото новости ] [ Свежие новости ] | |
Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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The evidence of a crack down on tax evasion and cryptocurrency: IRS find culprits at Lordsofcypto
Just recently, there is evidence of a crackdown on tax evasion and cryptocurrency. Agents are now learning blockchain technology to allow them to follow the money through the system. The Internal Revenue Service (IRS) has gathered a specified team of criminal agents to establish tax evasion cases on users of cryptocurrencies like lordsofcrypto, a popular […] дальше »
2018-8-2 22:53 | |
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Japan: Self-Regulating Cryptocurrency Body Proposes Margin Trading Limit on Bitcoin
The regulatory body overseeing Japan’s digital currency and trading market introduced a rule that could potentially affect thousands of traders in the cryptocurrency-crazy nation. Regulating Crypto, One Step a Time As reported by Nikkei Asia Review on July 25, 2015, the Japan Virtual Currency Exchange Association (JVCEA) announced a widespread crackdown on the country’s margin […] The post Japan: Self-Regulating Cryptocurrency Body Proposes Margin Trading Limit on Bitcoin appeared first on CryptoSlate. дальше »
2018-7-27 12:00 | |
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Chinese Region Halts Cryptocurrency Mining Operations
In-line with a strict government crackdown on all things crypto, a small province in China is forced to shut-down illegal bitcoin mining operations in the region before August 2018. Mining Crackdown As reported recently on local news Jinse, the northwestern Chinese region of Xinjiang Uyghur has identified “illegal” mining operations taking advantage of the naturally cool, […] The post Chinese Region Halts Cryptocurrency Mining Operations appeared first on CryptoSlate. дальше »
2018-7-24 07:00 | |
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Despite Crackdown, Ex-Chinese Mafia Raises $750 Million via Mysterious ICO
Despite China’s widespread crackdown on the burgeoning cryptocurrency sector, an influential, organized crime syndicate member seemingly circumvented strict regulations to issue digital tokens– which local reports estimate raised $750 million “in less than five minutes. дальше »
2018-7-16 20:00 | |
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China’s Cryptocurrency Clampdown Turns Country Into A Bitcoin “Wasteland”
China was once the hub of the cryptocurrency movement. After a government crackdown in 2017, however, China has become a cryptocurrency “wasteland” according to a new report from Bloomberg. “Crackdown turns China from bitcoin’s epicenter to a wasteland,” reported Bloomberg earlier this week, citing stats like declining Yuan volume on cryptocurrency exchanges worldwide. The Chinese […] дальше »
2018-7-13 07:21 | |
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Chinese Yuan’s Usage in Bitcoin Transactions Falls Dramatically After Regulatory Crackdown
A report from the Chinese news agency, Xinhua, has revealed that the Chinese Yuan’s share of bitcoin transactions has fallen dramatically following the Chinese government’s decision to impose a series of bans and restrictions on cryptocurrency trading and ICO fundraising in the world’s second largest economy. дальше »
2018-7-12 11:00 | |
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Ripple (XRP) Estimates 50% Market Share in India Despite Crypto Crackdown
Ripple (XRP)–Ripple, the parent company behind the third largest cryptocurrency by market capitalization XRP, has proposed an estimate that the currency holds roughly 50% of the market share in India. дальше »
2018-7-11 23:04 | |
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China’s Share of Bitcoin Exchange Market Is Now 1 Percent Globally
There is no doubt that this demise in the Bitcoin trading is due to the continuous crackdown by the Chinese authorities on all cryptocurrency-related activities taking place in the country. China, which at one time grabbed a considerable market share of the cryptocurrency market, has now reduced to now having absolutely no dominance in it. дальше »
2018-7-11 17:21 | |
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eToro Analyst Says Iran’s Crypto Crackdown Will Lead to Secondary Market Creation
Iran’s Cryptocurrency Exchange Crackdown is Creating a Secondary Market, Says eToro Senior Market Analyst As Iran starts to apply pressure on its major capital take off, Mati Greenspan thinks the efforts may be in vain as other markets start to rise under the measures to operate the buying or selling of Bitcoin. Things may not […] дальше »
2018-7-9 06:05 | |
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Crackdown on China: Educators push lax rules, 3 million holders exist in China, and Xiaolai keeping score
Economics In recent Chinese cryptocurrency news: a prominent scholar has advocated that China adopt a permissive regulatory apparatus, drawing influence from Japanese and U.S. legislation. Research conducted by the International Monetary Institute at Renmin University of China has estimated that the number of Chinese bitcoin investors exceeds 3 million, and an audio recording of famed дальше »
2018-7-7 05:53 | |
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As death approached, India touched the environment for its encryption
A few warning signals and conflicted statements later, the RBI finally pulled the plug on cryptocurrency exchanges. On July 06, a near-complete crackdown—at least temporarily—on cryptocurrencies will take hold in India. дальше »
2018-7-5 11:50 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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New EU Directive Further Erodes Cryptocurrency Anonymity
A lot of people still assume all cryptocurrencies are anonymous. That is not the case, though, and it seems that situation will only become more apparent moving forward. EU regulators are actively cracking down on any and all anonymity associated with cryptocurrency, which could have all kinds of consequences. Another Crackdown on Crypto Anonymity Over […] дальше »
2018-6-28 04:00 | |
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Cryptocurrency to Fiat Transactions Remain High in the Philippines
The Filipino central bank has revealed that the trade between fiat and cryptocurrencies on authorized bitcoin exchanges in the Philippines has maintained its high level for the country from the boom time of late 2017 during the first quarter of this year. дальше »
2018-6-27 23:35 | |
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Ukrainian Men Arrested Over The Operation Of Cryptocurrency Scams
The regulatory crackdown on fraudulent and malicious cryptocurrency operations has continued, with more reports showing scams falling to the might of regulators. The BleepingComputer reported that Ukrainian men had been arrested on suspicions of the operation of fraudulent cryptocurrency exchanges. дальше »
2018-6-23 14:30 | |
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Venezuela: Record Bitcoin Buying Spree Continues Amid Hyperinflation
Hyperinflation is rampant in Venezuela as bitcoin trading volume keeps hitting new records each week. Meanwhile, authorities are scratching their heads on how to rein in the burgeoning, albeit underground industry, including attempts to crackdown on the importation of cryptocurrency mining equipment. дальше »
2018-6-22 03:00 | |
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Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA
Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering. дальше »
2018-6-20 23:10 | |
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Medium Is the Latest Platform to Start Censoring Crypto Companies
Cryptocurrency, a technology based upon principles of transparency, accountability, and censorship-resistance, is facing further censorship. Blogging service Medium joins a long list of platforms to have clamped down on crypto content together with Facebook, Google, and Mailchimp. дальше »
2018-6-20 20:20 | |
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