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Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency.
дальше »2020-7-15 19:47 | |
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U.S. IRS Official Admits Some Crypto Tax Laws are “Not Ideal”
A reporter’s experience dealing with authorities gave some insight into how they view the asset class – with the main takeaway being some officials believe that crypto tax laws are “not ideal. ” Crypto Taxes a Moot Point Tax reporting on cryptocurrency holdings continues to be a mixed bag for those in the space and livingRead MoreRead More. дальше »
2020-7-14 15:00 | |
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Zimbabwe’s Battle To Control Currency Inadvertently Boosts Bitcoin Profile
Zimbabwe’s deteriorating economic situation is forcing authorities to sign off on some desperate and controversial decisions. Some of such decisions include the abrupt suspension mobile money as well as the recent designation of Zimswitch as a national payment switch. дальше »
2020-7-12 03:01 | |
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Cryptocurrency News From Japan: July 5 - July 11 in Review
Tosei real estate and Tokyo Financial Holdings issued an asset-backed digital financial product, Coinage registered with Japanese authorities as an exchange and more headlined news from Japan this past week. дальше »
2020-7-12 00:00 | |
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Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers
Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated. дальше »
2020-7-12 22:15 | |
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Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries
Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries and 76,000 members. The post Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries appeared first on CryptoSlate. дальше »
2020-7-11 16:00 | |
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Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3
Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU challenge encrypted networks in this week’s Law Decoded. дальше »
2020-7-4 21:47 | |
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U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking
Republicans and Democrats in the Senate Banking Committee are putting preparations in top gear to introduce a bill that would mandate the Government Accountability Office (GAO) to critically study the role of bitcoin (BTC) and other cryptocurrencies in illicit activities such as human and drug trafficking, money laundering, terrorist financing as well as other onlineRead MoreRead More. дальше »
2020-7-3 14:00 | |
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Swiss Authorities Amend Existing Laws to Foster Crypto Growth
The National Council, which is the lower house of the Federal Assembly of Switzerland, has unanimously passed a legislative package amending a large chunk of the nation’s existing financial laws in a bid to crush possible legal barriers and enable crypto and blockchain startups to flourish more, according to reports on July 1, 2020. дальше »
2020-7-2 23:00 | |
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A $2B Gold Fraud Portrays Bitcoin as “Less Vulnerable” Alternative
Bitcoin found itself competing with traditional safe-haven gold all over again as authorities in China uncovered a $2 billion fraud. Kingold, one of the mainland’s most significant gold processing firms, allegedly collateralized 83 tons of fake yellow metal bars to secure 20 billion yuan (~$2. дальше »
2020-6-30 11:12 | |
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South Korean Authorities Tap Blockchain for Medical Data Storage
The government of South Korea is partnering with Sendsquare, a blockchain startup in charge of the FLETA Blockchain, to develop a proof-of-concept project which aims to store the data of the nation’s 3. дальше »
2020-6-30 01:00 | |
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Beyond In-Game Assets: Blockchain Gaming, DAOs, Guilds, and Ragequitting
“If the “real world” economy is run by centralized authorities who can change and adapt monetary policy on a whim outside public opinion or scrutiny, current video game economies are a microcosm of this behavior.” дальше »
2020-6-29 19:08 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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China: Authorities Tap Blockchain to Issue Post-Pandemic Consumer Vouchers
Nanjing, the capital of China’s eastern Jiangsu province, which also functioned as the national capital during part of the Ming dynasty, has adopted distributed ledger technology (DLT) for the issuance of “consumption vouchers” to residents, as part of palliative measures aimed at helping the masses to cushion the adverse effects of the COVID-19 pandemic, accordingRead MoreRead More. дальше »
2020-6-23 15:07 | |
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Are Exchanges Helping to Crack Down on Crypto-Fraud?
One of the issues regulatory authorities have experienced is that its nearly impossible to track the movements of cryptocurrencies. The movement of funds from one blockchain participant to another is invisible unless you know who ones an account and a cryptocurrency address. дальше »
2020-6-19 21:00 | |
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Ripple Makes A Move On India, Proposes Transparent Digital Assets Regulatory Framework
It’s not debatable that cryptos have faced a backlash from government authorities because of their popularity with criminals, and it’s this uncertainty that has led to countries like India attempting to ban them. дальше »
2020-6-18 18:08 | |
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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 | |
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South Korea’s Financial Authorities to Include Cryptocurrencies in New Taxation Framework
A local publication reported that South Korea’s Ministry of Strategy and Finance aims to introduce taxes for digital assets, with the rate expected to reach 20 percent. The announcement was made during the Financial Parliamentary committee meeting chaired by Minister Hong Nam-Ki on 17th July. дальше »
2020-6-18 22:22 | |
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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 | |
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U.S. Authorities Mull Using DLT to Ease Delivery of Stimulus Checks
The White House and congressional leaders are putting preparations in top gear to dish out another round of COVID-19 stimulus money to citizens in the coming weeks. Some politicians, including Congressman Tom Emmer, has urged the authorities to tap blockchain technology to ensure more frictionless stimulus package disbursement to the unbanked as well as thoseRead MoreRead More. дальше »
2020-6-15 17:07 | |
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South Korea to Tax Crypto Trading Like Real Estate
Three months on from the pro-crypto government regulation and South Korea is moving to impose taxes on cryptocurrency trading. After a tumultuous two-year period, South Korea’s crypto scene is starting to see some positive sentiment from the authorities. дальше »
2020-6-13 20:24 | |
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Quadriga Was a Ponzi Scheme, According to Canadian Authorities
Quadriga collapsed because of fraud committed by Gerald Cotten, who operated the exchange like a “Ponzi scheme,” according to Canadian authorities. Quadriga’s Collapse Quadriga collapsed in 2019 following the death... The post Quadriga Was a Ponzi Scheme, According to Canadian Authorities appeared first on Crypto Briefing. дальше »
2020-6-12 06:47 | |
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Digital Dollar Launch Draws Near as U.S. Authorities Hold Fresh Talks
The House Financial Services Committee’s Task Force on Financial Technology is scheduled to hold a meeting on Thursday, June 9, 2020, to brainstorm and come up with the best way to deliver stimulus money during times of pandemic like the COVID-19 and other emergency scenarios. дальше »
2020-6-11 23:00 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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First Mover: ECB Stimulus May Offer Market Hope After Bitcoin Fails (Again) to Break $10K
After another failure above the $10,000 mark, some bitcoin traders are now looking ahead to this week's European Central Bank meeting, where authorities could commit to an extra €500 billion in money injections – er, asset purchases. дальше »
2020-6-4 14:33 | |
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China’s new Hainan trade port to encourage the use of blockchain to standardise trade
Hong Kong’s new competitor to make clever use of blockchain technology Chinese authorities have... The post China’s new Hainan trade port to encourage the use of blockchain to standardise trade appeared first on Coin Journal. дальше »
2020-6-4 14:29 | |
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Russian authorities promise not to introduce criminal liability for purchase of bitcoin
New bills on the regulation of cryptocurrency circulation in Russia do not suppose criminal liability for the purchase of cryptocurrencies, said the Russian State Duma parliamentarian.
дальше »2020-5-31 11:49 | |
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Media: China accelerates digital currency project due to COVID-19 and US rivalry
Chinese authorities plan to launch the state digital currency ahead of schedule to stimulate the economy amid toughening confrontation with the United States due to the spread of the coronavirus COVID-19 in the world. дальше »
2020-5-31 16:40 | |
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China: Lawmaker Proposes Creation of a National Blockchain Fund
China’s blockchain adoption could go a step further with lawmakers looking at the creation of a national blockchain development fund. Authorities in Beijing continue to push for more involvement of the country’s government in leveraging the emerging technology across several economic sectors. дальше »
2020-5-26 00:07 | |
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Illegal to Own Gold? Hedge Fund Manager Warns Governments May Ban Gold Ownership
A well-known hedge fund manager has warned that governments may ban private gold ownership. He explained that central banks may attempt to demonetize gold, making it illegal for private individuals to own, as the authorities lose control of inflation amid the coronavirus-led economic crisis. дальше »
2020-5-24 21:30 | |
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Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities
The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country. Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More. дальше »
2020-5-23 16:00 | |
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Electron Partner U.K. Authorities, Launches DLT-Based Energy Trading Solution
Electron, a London-based entech firm that focuses on building infrastructure for a cleaner, cheaper energy, has joined forces with the U. K’s Department for Business, Energy & Industrial Strategy (BEIS), to roll out Project TraDER, a blockchain-based renewable energy trading platform in the Orkney islands, reports Ledger Insights on May 21, 2020. дальше »
2020-5-22 21:00 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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