Новости о Reportedly Authorities [ Фото новости ] [ Свежие новости ] | |
FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg… дальше »
2022-11-16 21:00 | |
|
Korean authorities reportedly have proof of Kwon’s LUNA price manipulations
Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra. The post Korean authorities reportedly have proof of Kwon’s LUNA price manipulations appeared first on CryptoSlate. дальше »
2022-11-3 21:27 | |
|
|
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15 | |
|
|
Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […] дальше »
2022-8-12 17:31 | |
|
|
South Korean authorities raid 15 entities linked to Terra collapse: Report
The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday. дальше »
2022-7-20 19:00 | |
|
|
Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto. дальше »
2022-6-9 05:00 | |
|
|
South Korea May Hold Exchanges Accountable For Terra Crash
South Korea’s ruling party has reportedly arranged an emergency meeting to take place Tuesday with representatives from the country’s five largest cryptocurrency exchanges. The authorities are expected to hold the... дальше »
2022-5-23 14:48 | |
|
|
Binance Refutes Vile Claims Of Turning Over Customer Data To Russian Authorities
Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition. дальше »
2022-4-23 21:47 | |
|
|
Russia: Authorities crack down upon hackers' group 'REvil', seizes $5.5 million
The Federal Security Service of the Russian Federation along with the Investigation Department of the Ministry of Internal Affairs has reportedly shut down an "organized criminal community." It notThe post Russia: Authorities crack down upon hackers' group 'REvil', seizes $5.5 million appeared first on AMBCrypto. дальше »
2022-1-15 16:30 | |
|
|
India’s top bank calls for complete crypto ban
With authorities in India still unsure on how to deal with the crypto industry, the apex bank of the Asian country has reportedly made it clear that it would prefer the country to tow the China path by completely banning crypto. дальше »
2021-12-19 16:34 | |
|
|
El Salvador reportedly grants tax exemptions for Bitcoin (BTC) investors
In a move aimed towards attracting investors, authorities in El Salvador are reportedly set to exempt them from all forms of capital gains and income tax related to Bitcoin. The post El Salvador reportedly grants tax exemptions for Bitcoin (BTC) investors appeared first on CryptoSlate. дальше »
2021-9-14 07:00 | |
|
|
Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe
Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe appeared first on AMBCrypto. дальше »
2021-7-30 15:30 | |
|
|
A Mammoth Bitcoin Whale Has Passed Away And Everyone’s Left With One Troubling Question
Mircea Popescu, a reportedly bitcoin billionaire has died at the age of 41. Less is known about his life and even lesser, about his death. Sources from local authorities say he went swimming and was swept off the Tramonto coastal sector of the Costa Rican River. дальше »
2021-7-2 14:19 | |
|
|
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars. дальше »
2021-6-24 07:30 | |
|
|
Iran Seizes 7,000 Bitcoin Mining Machines
Iranian police have reportedly seized 7,000 bitcoin mining machines operating illegally in the country. The machines were found in an abandoned factory west of the capital. 7,000 cryptocurrency mining machines have been seized by Iranian authorities, state news agency IRNA reported Tuesday, noting that this is Iran’s largest seizure of cryptocurrency mining machines to date. […] дальше »
2021-6-22 19:00 | |
|
|
Iran: Authorities Suspend Activities of Iran Blockchain Association
The Iranian government has suspended the Iran Blockchain Association (IBA) for reportedly violating laid down rules and operating contrary to its own articles of association. Iran Bans Blockchain Association According to the Financial Tribune on Sunday (June 20, 2021), the suspension of IBA’s activities was carried out by Iran’s Ministry of Interior. The IBA whichRead More дальше »
2021-6-22 23:00 | |
|
|
Crypto.com Gains Class 3 VFA License From Maltese Financial Authorities
Crypto.com has reportedly become the first crypto platform ever to get a Class 3 VFA License, a license issued by financial authorities in Malta. The post Crypto.com Gains Class 3 VFA License From Maltese Financial Authorities appeared first on BeInCrypto. дальше »
2021-5-12 17:00 | |
|
|
South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
|
|
Portuguese Authorities Contemplate Launching an Investigation on Local Crypto Social Media Influencers
Portuguese authorities are reportedly planning to take action against social media influencers who provide advice on crypto-related investments. The plans are being discussed in the wake of an online petition signed by thousands of Portuguese. дальше »
2021-3-10 02:30 | |
|
|
“World’s Largest” Darknet Marketplace Has Been Shut Down
The “world’s largest” darknet marketplace, DarkMarket, was shut down by authorities. It reportedly facilitated 4,650 BTC in transactions. The post “World’s Largest” Darknet Marketplace Has Been Shut Down appeared first on Bitcoin Magazine. дальше »
2021-1-12 21:05 | |
|
|
Israeli Tax Authorities Notify Cryptocurrency Owners to Disclose Their Holdings for Taxation Purposes
The revenue collector, the Israel Tax Authority (ITA) has reportedly sent notifications to dozens of Israelis who own digital currencies asking them to fully disclose their assets and be taxed accordingly. дальше »
2020-12-27 10:00 | |
|
|
Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5. дальше »
2020-8-1 18:35 | |
|
|
Trump Reportedly Wanted To Kill Bitcoin. Here’s How It Played Out
It’s a fact that Bitcoin has had its share of trouble, facing resistance from various quarters of the economic sector and legal authorities, but no one would really expect the US President himself to be vibrantly opposed to the world’s dominant cryptocurrency. дальше »
2020-6-18 16:13 | |
|
|
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 | |
|
|
Turkey Prepares to Increase Oversight in the Crypto Space
Turkish authorities, alarmed by the spread of cryptocurrencies in the country, are reportedly ramping up efforts to introduce greater oversight into the sector. Local media revealed that regulators are under pressure to increase supervision in 2020 because of the growing popularity of decentralized crypto assets among Turks. дальше »
2020-1-7 01:55 | |
|
|
Bitcoin hashrate surges to all-time high after Chinese government pressures miners to scale down operations
Just after regional authorities reportedly urged Bitcoin miners to reduce electricity consumption in Sichuan — a province that could account for up to 50 percent of global hash power — BTC’s hash rate rocketed to a new all-time high. дальше »
2020-1-3 11:27 | |
|
|
China Forces Bitcoin Miners to Scale Down Amid Electricity Shortfall
With the dry season approaching, Bitcoin miners in China’s Sichuan province may be forced to reduce their electricity consumption. Prioritizing Communal Electricity Needs Over Crypto Miners According to Asia Times, authorities in Sichuan Province, China, are reportedly leaning on Bitcoin miners to cut down electricity consumption. дальше »
2019-12-31 20:16 | |
|
|
Authorities in Sichuan Go After Miners to Save Electricity in the Dry Season
Regional authorities in the province of Sichuan are reportedly pressuring bitcoin miners to scale down operations amid electricity shortages during the dry season in Southwest China. A meeting has been scheduled with regulators, the state run grid operator and mining companies. дальше »
2019-12-28 23:05 | |
|
|
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
|
|
India doesn’t want WhatsApp sharing your payment data with Facebook
Even as WhatsApp readies to launch its mobile payment service in India later this year, the government is concerned about its privacy and security ramifications. “Indian authorities are concerned that WhatsApp‘s payment service might share user data with group companies Facebook and Instagram, compromising the security, privacy and non-commercial information of its subscribers,” according to a report from the Economic Times. дальше »
2019-7-26 09:40 | |
|
|
International Authorities Reveal Canada’s Enormous Influence on Italian Mobsters, a Form of “Criminal Blockchain”?
In an ongoing investigation entailing Italian mobsters, investigators were reportedly describing the ‘Ndrangheta mafia family as being a form of “criminal blockchain” reports The Next Web. As per the news outlet, such description is made in reference to the “decentralization of its internal power structures. дальше »
2019-7-25 20:24 | |
|
|
Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. дальше »
2019-7-12 02:00 | |
|
|
Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme
Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin. дальше »
2019-7-5 00:00 | |
|
|
Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
|
|
Economic Times Implores On Indian Authorities To Embrace Cryptocurrencies, Not Block Bitcoin
Although there are plans to release a digital rupee, there is reportedly a plan to ban cryptos altogether in India. For several years, India’s politicians and elites have been the impediments to a thriving crypto industry in the country. дальше »
2019-6-26 00:01 | |
|
|