Authorities - Свежие новости [ Фото в новостях ] | |
An Educational Initiative Gave $50 In BTC To Spanish Legislators In An Effort To Familiarize Authorities With Crypto
A crypto advocacy program in Spain sent all the 350 members of the country’s lower house, or the Congress of Deputies, $50 in bitcoin as part of an educational campaign aimed at giving the lawmakers a hands-on experience using blockchain technology and crypto-assets. дальше »
2020-10-13 23:33 | |
|
Global Trade, your safe and reliable partner for successful trading
Author: Chris Murphy At a time when the pandemic outbreak is taking a toll on the economy worldwide, to top it all, according to the UN authorities, due to the current crisis, cybercrime and malicious online activities are on the rise. дальше »
2020-10-12 20:09 | |
|
|
BitMEX founder and ex-CTO out on $5M bail bond until court appearance
October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities. дальше »
2020-10-10 13:47 | |
|
|
US Treasury and Federal Reserve are 'studying' potential of CBDC
As global economies adapt to the Covid-19 pandemic, which is driving the need for contactless payments, federal authorities in the US have shared another update about the development of a digital currThe post US Treasury and Federal Reserve are 'studying' potential of CBDC appeared first on AMBCrypto. дальше »
2020-10-8 23:00 | |
|
|
Kyrgyzstan Halts Payment Systems During Political Upheaval
The National Bank of Kyrgyzstan has halted payments using the international SWIFT system amid political upheaval. Authorities say this was done to, “prevent capital from leaving the country. ” New Government, No Cash In a YouTube video published on Oct. дальше »
2020-10-8 22:15 | |
|
|
Litecoin developers relaunch the MimbleWimble testnet
Litecoin developers have rolled out the MimbleWimble testnet once again. A report unveiled this news on October 6, noting that this move comes as European authorities continue scrutinizing privacy digital assets and solutions. дальше »
2020-10-7 14:08 | |
|
|
Coinbase UK will share customer details with British tax authorities
Cryptocurrency exchange Coinbase UK will disclose customer data to the HMRC (or Her Majesty's Revenue and Customs) which is the UK's tax authority, in response to the British tax authority’s legal nThe post Coinbase UK will share customer details with British tax authorities appeared first on AMBCrypto. дальше »
2020-10-2 19:44 | |
|
|
U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03 | |
|
|
AZN Stock Slightly Down, AstraZeneca Resumes Vaccine Trials in Japan, in Talks with U.S. Authorities
Coinspeaker AZN Stock Slightly Down, AstraZeneca Resumes Vaccine Trials in Japan, in Talks with U. S. AuthoritiesAstraZeneca’s clinical trials for the vaccine were halted in July after one of the participants complained of neurological disorder. дальше »
2020-10-2 17:52 | |
|
|
Here’s Why the BitMEX Criminal Charges Are ‘Bullish’ for Bitcoin’s Price & The Overall Market
As we reported, on Thursday, the US authorities brought criminal charges against the owners of the popular cryptocurrency derivatives platform BitMEX, accusing them of engaging in illegal transactions and allowing money laundering. дальше »
2020-10-2 15:38 | |
|
|
BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
|
|
French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money laundering and the use of digital currencies to fund terrorism. дальше »
2020-10-1 12:23 | |
|
|
Judge rules in favor of Bithumb, crypto investor’s claims dismissed
Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto. дальше »
2020-9-29 21:10 | |
|
|
New Zealand's tax authority grills companies for info on crypto users
If it's a taxable event, authorities want to know.
дальше »2020-9-29 20:12 | |
|
|
US Authorities Arrest A Women in Murder-for-Hire; Paid $5k In Bitcoin to Scammer
A woman based out of Nevada has been arrested by the authorities for allegedly hiring a hitman to get her ex-husband killed. It is being reported that the woman paid $5000 in Bitcoin on the dark web, but the website turned out to be a scam, and the woman was indicted for conspiring to kill […] The post US Authorities Arrest A Women in Murder-for-Hire; Paid k In Bitcoin to Scammer first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 19:31 | |
|
|
36-Year-Old Nevada Woman Indicted For A Bitcoin Murder-for-Hire Scheme Gone Awry
Perhaps the most common myth about bitcoin is that the flagship cryptocurrency allows people to conduct completely anonymous transactions. This myth could have had a hand in the misfortune of one Kristy Lynn Felkins, a Nevada woman who has been indicted by US authorities for using bitcoin to hire an assassin on the dark web […] дальше »
2020-9-29 11:13 | |
|
|
Chinese state TV just shilled DeFi and Ethereum to hundreds of millions of users
Over the past few years, Chinese authorities have undergone a strong crackdown on most things crypto in the country. The post Chinese state TV just shilled DeFi and Ethereum to hundreds of millions of users appeared first on CryptoSlate. дальше »
2020-9-29 22:34 | |
|
|
Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
|
|
Roskomnadzor, Russia’s telecom watchdog blacklists Binance’s website
Russian authorities have started tightening their clampdowns on Binance, the largest crypto exchange in the world. The exchange announced this news via its Russian Telegram channel on September 24, noting that Roskomnadzor, Russia’s telecom regulator had added its website to the list of platforms spreading prohibited information. дальше »
2020-9-26 14:18 | |
|
|
Binance Domain Blacklisted by Russian Authorities
On September 24, 2020, Binance – one of the largest crypto exchanges in the world in terms of trade volume – announced on its website that its domain has been blacklisted in Russia. It seems that the exchange platform has been taken by surprise when the Roskomnadzor – the Federal Service for Supervision of Information […] The post Binance Domain Blacklisted by Russian Authorities appeared first on BeInCrypto. дальше »
2020-9-25 13:36 | |
|
|
Inflation Hit Ethiopia Demonetizes Currency To Curb Cash Hoarding
The Ethiopian government has unveiled a new set of banknotes that are expected to help authorities in curbing cash hoarding, illegal trade and illicit financial flows. The move is also aimed at boosting the liquidity of banks that are struggling to cope with Ethiopia’s cash-based economy. дальше »
2020-9-18 00:15 | |
|
|
Forex Strapped Nigeria Designates Crypto Assets as Securities
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007. дальше »
2020-9-16 23:30 | |
|
|
Nigeria to Regulate Cryptocurrency Trading; SEC Says Digital Assets Are Securities
The Securities and Exchange Commission (SEC) of Nigeria will start regulating trade in digital currencies to ensure investor protection and that transactions are transparent. The authorities said on Monday, “The general objective of regulation is not to hinder technology or stifle innovation, but to create standards that encourage ethical practices. дальше »
2020-9-15 19:02 | |
|
|
Gate.io Exchange Survives Police Raid
A September 11 visit by police produced pictures of chaos at a Gate. io office. The exchange received a visit from authorities after burned users reported it for fraud. Their gripes centered around the KIMCHI token, a volatile asset that lost investors a lot of money during a September 3 price plummet. дальше »
2020-9-15 17:34 | |
|
|
Singapore man sentenced to prison & 12 strokes of the cane after robbing Bitcoin investor
Singapore authorities have sentenced a man for robbing a Bitcoin investor of S$365,000 (U.S $267,097) in cash, to three years in prison, and 12 strokes of the cane yesterday, according to a report in The post Singapore man sentenced to prison & 12 strokes of the cane after robbing Bitcoin investor appeared first on AMBCrypto. дальше »
2020-9-12 22:00 | |
|
|
IRS to pay $625,000 for cracking down Monero
The US Internal Revenue Service (IRS) announced a tender to develop a solution capable of tracking transactions in the Monero confidential cryptocurrency network. For the creation of such a tool, American tax authorities are ready to pay $625,000. дальше »
2020-9-19 21:13 | |
|
|
Indian Think Tank Founder Says Bitcoin Should Not Be Legalized As A Private Currency
Indian entrepreneur and founder of BEGIN Think Tank, Deepak Kapoor, calls on the countries' financial authorities and government to implement regulations on the cryptocurrency space in a bid to prevent the illicit use of the “innovative technology. дальше »
2020-9-10 20:17 | |
|
|
Korean authorities raid Bithumb crypto exchange again
South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto. дальше »
2020-9-8 18:30 | |
|
|
PlusToken Crypto Scam: Chinese Authorities Prosecute Six Masterminds
Coinspeaker PlusToken Crypto Scam: Chinese Authorities Prosecute Six MastermindsThe operators of the now-defunct MLM firm PlusToken allegedly spied on gullible investors, promising them handsome payouts if they invested in the token and, in turn, urged others to invest for a small “commission. дальше »
2020-9-8 17:51 | |
|
|
Russian Ministry of Finance Amends Initial Crypto Laws
Russian authorities have proposed a set of amendments to the nation’s first crypto laws, most notably barring miners from receiving rewards. Representatives from the Russian Ministry of Finance made several amendments on Fri 4 Sep. дальше »
2020-9-5 16:31 | |
|
|
Switzerland's Zug will accept taxes in Bitcoin and Ether from next year
Companies and individuals in Switzerland can now pay taxes up to 100,000 Swiss francs (about $110,000) paid in Bitcoin or Ether. Authorities in Switzerland announced today that it planned to accept prThe post Switzerland's Zug will accept taxes in Bitcoin and Ether from next year appeared first on AMBCrypto. дальше »
2020-9-3 19:00 | |
|
|
Australian BitConnect Promoter Banned From Financial Services
Australian authorities have banned former BitConnect associate John Bigatton from providing financial services for seven years. According to a statement from the Australian Securities and Investment Commission (ASIC) on Thursday, ASIC has banned John Louis Anthony Bigatton, of New South Wales, from providing financial services for seven years. дальше »
2020-9-3 16:09 | |
|
|
Bitcoin Bulls Remain in Full Control as Long as They Defend a Few Key Levels
Bitcoin has witnessed intense inflows of selling pressure throughout the past several hours on news of Bithumb’s Korean offices being “raided” by authorities Although it remains unclear as to why the raid took place – or why Bitcoin investors should care – it instantly led fear to spread throughout the industry This created shockwaves that caused many other digital assets to plunge lower as well, with Ethereum at one point dropping from highs of $480 […] дальше »
2020-9-3 21:00 | |
|
|
This is Only the Testament of How ‘Powerful’ Bitcoin is: Galaxy Digital CEO Mike Novogratz
After two weeks, Bitcoin finally jumped above $12,000 on the first day of September but again failed to hold onto its position. Today, BTC/USD dropped to $11,155, which could be on the back of the news of South Korean authorities seizing one of the country's biggest crypto exchanges, Bithumb, for a $25 million token sale […] The post This is Only the Testament of How 'Powerful' Bitcoin is: Galaxy Digital CEO Mike Novogratz first appeared on BitcoinExchangeGuide. дальше »
2020-9-2 15:30 | |
|
|
Bithumb Raided by Korean Police as Fraud Investigation Continues
Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2. дальше »
2020-9-2 15:19 | |
|
|
China to implement its digital currency at the Winter Olympics Games
China wants to use its newly developed currency at the Winter Olympics Games in the coming years. The digital currency has become the center point of focus for the Chinese authorities since the cryptocurrency ban. дальше »
2020-8-31 03:15 | |
|
|
Russia Blocks Cryptocurrency Websites Ahead of Regulation
Russian authorities have blocked a number of websites related to cryptocurrency ahead of the country’s crypto regulation taking effect. A popular exchange aggregator website has already been blocked twice and has now received a third notice. дальше »
2020-8-31 19:15 | |
|
|
Bitcoin Bound to React to Raised Electricity Costs in Inner Mongolia’s Crypto Mining Farms
Former Head of Inner Mongolia Electric Power Company was allegedly investigated by Chinese Authorities, following a recent disclosure that Inner Mongolia had suspended subsidized electricity costs for 21 out of 30 Bitcoin mining farms. дальше »
2020-8-29 16:41 | |
|
|
Blockchain Bites: Winklevoss’ Wild Prediction, Bitcoin Miners’ Horde, Ethereum’s ‘Critical Bug’
Mongolian authorities have limited cheap electricity for crypto miners, Venezuela is seeing crypto use outside government-approved exchanges and a “critical bug” has left 13% of Ethereum nodes useless. дальше »
2020-8-28 19:44 | |
|
|