Authorities - Свежие новости [ Фото в новостях ] | |
Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
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Chinese Social Giant WeChat Remove NFTs Due To Regulatory Issues
China remains one of the jurisdictions that has recently meted out stringent measures and cryptocurrencies and NFTs. The Chinese authorities leased out a high level of restriction and crackdown on crypto mining in 2021. дальше »
2022-3-23 08:48 | |
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Canadian authorities struggling to seize Freedom Convoy donations
Canadian authorities have only managed to seize roughly 30% of the 20.7 Bitcoin donated to support the Freedom Convoy protest, which came to an end almost a month ago. The post Canadian authorities struggling to seize Freedom Convoy donations appeared first on CryptoSlate. дальше »
2022-3-22 16:30 | |
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Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam. дальше »
2022-3-17 16:39 | |
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Japan Orders Crypto Exchanges Not To Process Transactions Involving Russian Assets
On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus over the Ukraine war. дальше »
2022-3-15 14:32 | |
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Japan orders crypto exchanges to comply with Russia sanctions
Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. The post Japan orders crypto exchanges to comply with Russia sanctions appeared first on CryptoSlate. дальше »
2022-3-14 12:45 | |
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Binance seeks to open shop in Dubai, strengthening its foothold in the Middle East
Binance Holdings Ltd, the world’s biggest centralized crypto exchange by trading volume, is in talks with authorities in Dubai over a license to operate in the Gulf city-state. The post Binance seeks to open shop in Dubai, strengthening its foothold in the Middle East appeared first on CryptoSlate. дальше »
2022-3-11 02:30 | |
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Chinese government increases focus on “metaverse,” eyes regulations
During China’s annual “Two Sessions,” the authorities discussed “metaverse” at a national level for the first time, with delegates calling for regulation to ensure data security and the eradication of speculation within the industry. дальше »
2022-3-7 18:30 | |
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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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The metaverse draws South Korea’s investment with $187 million pledge
Recent indications have emerged that not only private businesses are betting big on the metaverse; authorities around the world have also become piqued with the space. The post The metaverse draws South Korea’s investment with $187 million pledge appeared first on CryptoSlate. дальше »
2022-3-1 19:00 | |
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Russian Politicians’ Crypto Wallets Targeted By Ukraine – Hefty Reward Up For Grabs
Ukraine is exploring more means of thwarting Russia’s onslaught on their country by running after government official’s crypto wallets. Ukrainian authorities are attempting to stay ahead of crypto-savvy Russian officials who may shift to digital currency in order to evade rising efforts to financially isolate the Kremlin and its allies. Wars can be waged on […] дальше »
2022-2-28 12:30 | |
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Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them. дальше »
2022-2-26 15:15 | |
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Why ECB Thinks Quick Crypto Regulations Will Tie Down Putin
The European Central Bank president Christine Lagarde called for quick approval of crypto regulations as war and crypto become intertwined and moral quandaries appear. Authorities fear Russia could use digital assets to bypass the sanctions imposed upon them. дальше »
2022-2-26 02:59 | |
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Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax
Kazakhstan’s authorities have confiscated 360 specialized Bitcoin ASICs as part of the country’s ongoing campaign to weed out “gray” crypto miners. The post Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax appeared first on CryptoSlate. дальше »
2022-2-24 03:00 | |
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Canada: Bitcoin, Freedom Convoy 2022, and what if 'push came to shove'
The Freedom Convoy 2022 trigged shockwaves across the planet as millions tuned in to watch Canada's truckers blockade roads to protest COVID-19 vaccine mandates and regulations. Now, with authorities The post Canada: Bitcoin, Freedom Convoy 2022, and what if 'push came to shove' appeared first on AMBCrypto. дальше »
2022-2-20 16:30 | |
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Meta Working On Deal With Brazil To Trademark Crypto
Meta is currently awaiting a final green light for an application registration deal done with Brazil and Brazilian authorities that will shake up the game and allow them to expand into a new market. Meta published the application for registration in late January, and is currently awaiting opposition prior to INPI approval in Brazil; as […] дальше »
2022-2-21 11:11 | |
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LEO Token Pumps Post Bitfinex Bitcoin Seizure, But Why?
Bitfinex LEO Token has been rallying in the past week, as U. S. authorities allegedly captured the bad actors that took over 100,000 BTC from the platform back in 2016. LEO was created as a utility token as part of a mechanism to compensate the victims of the attack and repaid them for their losses. дальше »
2022-2-16 01:00 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-10 14:19 | |
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If Russia regulates the market, Moscow could pocket $13 billion in crypto tax each year
While Moscow continues weighing its options for regulating cryptocurrencies, preliminary estimates suggest that Russian authorities could collect up to $13 billion (1 trillion rubles) from taxing the market, according to The Bell. дальше »
2022-2-9 06:00 | |
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Kazakhstan Authorities Propose 400% Increase In Tax On Crypto Miners
Kazakhstan’s Head of State Kassym-Jomart Tokayev has ordered an increase in taxes on electricity used by Bitcoin miners in the country, according to a local news outlet Kazinform. Speaking during an expanded meeting of the government, the president stated that his government would embark on identifying all mining farms, checking their tax status, carefully studying […] дальше »
2022-2-9 23:32 | |
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EU eyes metaverse regulation
The European Union (EU) is studying the metaverse and potential regulation, said Margrethe Vestager, Executive Vice President of the European Commission, adding that authorities needed to understand the space better before they could decide on the best course of regulatory action. дальше »
2022-2-9 16:42 | |
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Russia: Crypto traders might soon have to take a 'test to prove qualification'
Despite the Bank of Russia's unwavering position on cryptos, authorities have instead agreed to regulate the sector by drawing a 'roadmap.' As per a report by a local paper, the roadmap might requiThe post Russia: Crypto traders might soon have to take a 'test to prove qualification' appeared first on AMBCrypto. дальше »
2022-1-30 20:00 | |
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India's crypto-survey: Many to invest in the asset class, but only after regulatory clarity
2021 came and went without India getting the much awaited crypto-regulation bill. Now, however, many are hoping that the Budget will provide more details about how the Indian government authorities wiThe post India's crypto-survey: Many to invest in the asset class, but only after regulatory clarity appeared first on AMBCrypto. дальше »
2022-1-30 11:45 | |
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WOW Week is a series of events dedicated to Blockchain, MetaVerse, NFT and Digital Assets. Full week 13/03-20/03, main events 14/03-15/03
After successful WOW Summit in October 2021, the GuyWay Events team started preparing WOW Week, a series of events dedicated to the current state of affairs in the FinTech, DeFi, NFT & GamiFi, Mining WOW Summit is a two-day Blockchain program that will connect global DeFi and NFT leaders with the international businesses, government authorities, tech […] Сообщение WOW Week is a series of events dedicated to Blockchain, MetaVerse, NFT and Digital Assets. дальше »
2022-1-26 12:45 | |
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Singapore prohibits crypto firms from advertising publicly
Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public. дальше »
2022-1-18 22:30 | |
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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 | |
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Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity
While mining activity has increased in Malaysia, the amount of stolen electricity used is growing in alarming proportion, compelling authorities to take action. The post Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity appeared first on BeInCrypto. дальше »
2022-1-2 15:07 | |
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South Korea authorities push for strict restrictions on P2E games
In recent months, Axie Infinity became a hot topic in the gaming sector, due to its explosive growth. Just in August 2021, it hit 1 million DAU (daily active users) and an accumulative $1 billion in lThe post South Korea authorities push for strict restrictions on P2E games appeared first on AMBCrypto. дальше »
2021-12-29 16:00 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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Iranian authorities ask miners to halt mining activities again – Here’s why
The Iranian government is worried some regions in the country may suffer blackouts when… The post Iranian authorities ask miners to halt mining activities again – Here’s why appeared first on Coin Journal. дальше »
2021-12-27 15:39 | |
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Dubai World Trade Centre is becoming a crypto hub, will rollout a new “world-class regulatory framework”
Dubai authorities recently announced that Dubai World Trade Centre (DWTC) will soon become a comprehensive zone and regulator for crypto–including cryptocurrencies, crypto-related products, operators, and exchanges. дальше »
2021-12-21 09:00 | |
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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 | |
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Binance Closing Singapore Entity After Acquiring 18% Stake in Local Licensed Exchange
The leading cryptocurrency exchange, Binance’s Singapore affiliate, Binance Asia Services Ltd. , has withdrawn its application to operate a crypto trading platform in the city-state. The fiat-to-crypto exchange first started the process to gain approval from Singapore’s authorities last year. дальше »
2021-12-14 21:51 | |
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Amid call for crypto regulation, hacker uses India’s PM Twitter account to promote fake BTC giveaway
At a time when authorities in India are still grappling with how to deal with the growing influence of the crypto industry, it would be unimaginable to think that the country’s Prime minister could be promoting Bitcoin. дальше »
2021-12-14 18:00 | |
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