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Signature Bank Gets Shuttered By Regulators After SVB Collapse – A Major Blow To Crypto?
In an effort to avoid the spread of the banking meltdown, authorities have announced the closure of another crypto-friendly bank – New York-based Signature Bank – dealing a severe blow to the crypto industry. дальше »
2023-3-13 12:00 | |
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Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions
Crypto usage has been increasingly on the radar of tax authorities worldwide in recent years. The growing popularity of cryptocurrencies has increased their use for transactions and investments. Therefore, tax authorities want to ensure that individuals and businesses correctly report and pay taxes on any gains or income earned. дальше »
2023-3-13 07:54 | |
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New York banking authorities shut down crypto-friendly Signature Bank
Key takeaways Crypto-friendly bank Signature Bank has been shut down by New York Banking authorities. The Federal Reserve said the decision was made to protect the US economy and strengthen public confidence in the banking system. дальше »
2023-3-13 06:37 | |
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100% Of USDC Reserves Are Safe As U.S. Gov’t Bails Out Silicon Valley Bank
The financial sector has endured a few chaotic days. In particular, for USDC stablecoin and Silicon Valley Bank and its stakeholders, since the lender swung from being presumed robust and profitable to being shut down by authorities in less than 48 hours. дальше »
2023-3-13 06:12 | |
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Breaking: Crypto-friendly Signature Bank closed by New York authorities
New York authorities have shut down Signature Bank, which closed in the red on Friday Silicon Valley Bank customers will get back their deposits in whole, with withdrawals opening on Monday The post Breaking: Crypto-friendly Signature Bank closed by New York authorities appeared first on AMBCrypto. дальше »
2023-3-13 01:28 | |
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Yellen Says SVB to Get Government Help, but Bailout off the Table
U.S. Treasury Secretary Janet Yellen said the authorities plan to protect depositors of Silicon Valley Bank. The post Yellen Says SVB to Get Government Help, but Bailout off the Table appeared first on BeInCrypto. дальше »
2023-3-13 21:24 | |
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US authorities to impose 30% electricity tax on crypto mining
The President Joe Biden administration has proposed imposing a 30% electricity tax on crypto mining operations in the United States. The move is attracting severe criticism from industry players. Despite the unfavorable market conditions and FUD that have plagued the… дальше »
2023-3-10 16:24 | |
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Silvergate Bites The Dust, Down 35% As Crypto-Friendly Bank Ceases Operations
Silvergate Capital Corporation, the holding company for crypto-friendly Silvergate Bank, announced on Wednesday its decision to cease operations and voluntarily liquidate its bank. Shares of Silvergate (SI) have taken a significant hit, trading down over 35% on the Nasdaq in the last seven days, in light of the recent regulatory approach by authorities to the industry. дальше »
2023-3-9 02:03 | |
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Binance Planned to Disarm US Authorities Through Binance.US Arm, Report Claims
Binance embarked on a plan to disarm U. S. authorities out of fear of prosecution, claims a new report by The Wall Street Journal. The post Binance Planned to Disarm US Authorities Through Binance. дальше »
2023-3-6 13:00 | |
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BUSD Active Address Plunges By 60% Following Regulatory Crackdown
Binance USD (BUSD) has suffered a steep decline in active addresses following the regulatory crackdown by U. S. authorities. This development continues a series of dips within the Binance ecosystem in recent weeks. дальше »
2023-3-6 14:40 | |
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Binance USD Loses 43% Of Market Cap Value Following Regulation Issues
Binance USD (BUSD) has suffered a significant loss of about 43% of its market cap value in the last 3 weeks following a regulatory crackdown by U. S. authorities. BUSD is a popular token issued by the Paxos Trust Company, and it serves as the native stablecoin of the Binance exchange. дальше »
2023-3-3 21:30 | |
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US authorities to clampdown on natural gas-powered crypto miners
An agency under the US Interior Department’s Office of Inspector General has revealed that oil and gas firms in the country are diverting natural gas to fuel their crypto mining operations without paying federal royalties. дальше »
2023-3-3 16:35 | |
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BitBNS Says Authorities Told It To Keep Mum About $7.5 Million Hack – Here’s Why
BitBNS is an India-based crypto exchange that got compromised on February 1, 2022. But the incident came to light following ZachXBT, a crypto on-chain detective company, uncovered the incident on Wednesday. дальше »
2023-3-3 16:30 | |
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Silvergate shares nosedive 47% amid annual report delay
California-based crypto-friendly company Silvergate Capital will delay its annual financial report filing with the US Securities and Exchange Commission (SEC) while hinting that it would come under more regulatory scrutiny from banking regulators and US authorities. In a filing on… дальше »
2023-3-2 16:37 | |
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Indian Crypto Exchange BitBNS Says Law Enforcement Advised Against Making Hack Public
Indian Crypto Exchange BitBNS didn't make a hack worth $7.5 Million on February 1, 2022 public to its users and instead told them it was "system maintenance" because "law enforcement" authorities advised them against it. дальше »
2023-3-2 16:17 | |
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Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project, and then they vanish – with the contents of your crypto wallet. Scams have popped up over the last few years targeting crypto companies, and European authorities are investigating. дальше »
2023-2-28 01:09 | |
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Authorities in France Arrest Duo Involved in Platypus Exploit
Flash loan exploit drained protocol of over $9 million in assets and knocked Platypus USD (USP) off its peg. дальше »
2023-2-27 11:18 | |
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French police arrest two suspects over Platypus Finance hack
Platypus Finance, a decentralized finance (DeFi) protocol for stablecoins, yesterday announced that french authorities had arrested and summoned two suspects who had reportedly exploited their platform earlier. дальше »
2023-2-27 00:52 | |
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Authorities Uncover Crypto Mine Hidden Under A School
The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space. дальше »
2023-2-25 17:00 | |
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FTX Japan Re-Open Withdrawals After November Shut Down
The Japanese subsidiary of the embattled exchange, FTX, has finally lifted restrictions on customer withdrawals three months after it was asked by the Japanese authorities to stop. дальше »2023-2-22 21:38 | |
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Zambian authorities testing technology for crypto regulation
Zambia’s central bank and securities regulators are currently testing the technology to regulate cryptocurrencies. The country is already putting in place the infrastructure required to help The post Zambian authorities testing technology for crypto regulation appeared first on AMBCrypto. дальше »
2023-2-20 11:00 | |
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Interpol Releases Bitzlato Cofounder After Brief Detention
Bitzlato, a well-known cryptocurrency exchange platform, made headlines after the release of its cofounder, Anton Shkurenko, from brief arrest and questioning. Local authorities took Shkurenko into custody for questioning related to the company’s business practices and financial dealings. дальше »
2023-2-12 15:40 | |
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Crypto Is Not Under Attack, SEC Chair Denies Operation “Choke Point”
U. S. authorities are cracking down on the crypto industry and seem ready to introduce stricter regulations against the nascent sector. Many predicted and feared what now seems to be materializing. дальше »
2023-2-11 21:00 | |
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Banks under pressure from U.S. authorities to cut ties with crypto firms
United States authorities are allegedly discouraging banks from offering services to the crypto industry.
дальше »2023-2-10 23:00 | |
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US authorities allegedly using banks to crack down on crypto – Nic Carter
CoinMetrics co-founder Nic Carter alleged that the United States government is using the banking sector to execute a widespread crackdown against the crypto industry. The post US authorities allegedly using banks to crack down on crypto – Nic Carter appeared first on CryptoSlate. дальше »
2023-2-9 16:00 | |
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Do Kwon Manhunt Brings South Korean Cops To Serbia – Is He There?
Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that they have been tipped with as his primary hiding place. According to a report published by Bloomberg on Tuesday, a team of South Korean authorities traveled to Serbia last week to ask for assistance from […] дальше »
2023-2-8 10:59 | |
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Brazil unveils crypto legislation for police and tax authorities
Brazil’s federal prosecution office is set to roll out a roadmap of activities that will grant the nation’s prosecutors, courts, and police officers powers to prosecute offenders and confiscate crypto. дальше »
2023-2-7 22:46 | |
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Australian authorities released a legal document on cryptocurrencies
The Australian government has issued a consultation document on token matching and has requested stakeholder responses by March 3, 2023. Its development was first announced in August 2022. This happened 3 months after the government of Prime Minister Anthony Albanese replaced the previous administration under the leadership of Scott Morrison. дальше »
2023-2-3 12:54 | |
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Japanese prime minister says DAOs and NFTs help support government’s ‘Cool Japan’ strategy
Fumio Kishida said there were “various possibilities for using Web3” in Japan and has previously supported blockchain-based initiatives for authorities using digital solutions. дальше »
2023-2-3 22:33 | |
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Bitzlato CEO arrested by Spanish police: Report
Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation. дальше »
2023-2-3 19:05 | |
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China Will Declare Crypto And Bitcoin A ‘Legitimate Form of Wealth,’ Tron Founder Claims
China is one of the most crypto and Bitcoin-hostile countries on earth. Back in 2017, the People’s Bank of China (PBOC) banned the operation of exchanges in China. In May 2021, Chinese authorities ordered a ban on Bitcoin mining. дальше »
2023-1-30 15:00 | |
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Justin Sun spoke about regulation of cryptocurrencies in China
Justin Sun, a well-known entrepreneur and founder of the Tron (TRX) blockchain, expressed his opinion on regulation of cryptocurrencies in China. He noted that the Chinese authorities have taken a huge step towards controlling the virtual currency market, thanks to the introduction of a special tax on all transactions related to this asset class. дальше »
2023-1-30 13:49 | |
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SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
Last year recorded frequent digital asset scams leading to huge losses hitting over $2 billion as rug pulls, bridge, and flash loan attacks surged, leading to increased scrutiny by authorities. дальше »2023-1-27 23:07 | |
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Coinbase gets hit with a sanction in the Netherlands, details inside
Coinbase was sanctioned over $3 million for failing to register with Dutch authorities duly. The exchange was also listed as one of the creditors of FTX in the latest court filings. FollowinThe post Coinbase gets hit with a sanction in the Netherlands, details inside appeared first on AMBCrypto. дальше »
2023-1-26 17:00 | |
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EU and SEC Squeezing Companies’ Crypto Liabilities
Authorities in both the European Union and the United States have restricted certain companies based on their cryptocurrency associations. The post EU and SEC Squeezing Companies’ Crypto Liabilities appeared first on BeInCrypto. дальше »
2023-1-25 20:30 | |
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SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put… дальше »
2023-1-24 16:04 | |
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