Clampdown - Свежие новости [ Фото в новостях ] | |
Crypto.com gives users in excluded countries one week to repay loans
The decision by Crypto.com comes just within a month of BlockFi’s $100 million penalties for its lending products, as many speculate regulatory clampdown could be the potential reason behind the decision. дальше »
2022-3-9 12:44 | |
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Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4. 2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1. дальше »
2020-11-28 01:30 | |
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Australia: Tax Agency to Contact 350,000 Cryptocurrency Holders Concerning Tax Obligations
Australia’s tax authority, the Australia Taxation Office (ATO), is planning to contact thousands of Australian crypto traders to remind them of their tax obligations. The move is in line with the ATO’s aim to clampdown on crypto tax offenders. дальше »
2020-3-13 00:00 | |
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Youtube Continues Crypto Clampdown, Ivan on Tech Switches Platforms
Ivan on Tech has once again been censored on Youtube. As a result, the popular crypto vlogger has decided to move over on to his own platform to publish content. Crypto content creators look for greener pastures Youtube’s censorship has only intensified since their most recent update to the site’s terms and conditions. дальше »
2020-3-10 20:00 | |
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Crypto Content Missing from YouTube; Is Platform’s Purge Back On?
YouTube appears to have resumed its anti-crypto asset campaign. At least one content creator has today reported missing content from the video sharing platform. The original clampdown against crypto-related channels occurred at the end of last year. дальше »
2020-1-16 23:00 | |
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Five Chinese Crypto Exchanges Succumb To Regulatory Clampdown
China’s latest crackdown on the crypto industry has caused at least five of the local exchanges to shut down their operations or they will no longer cater to domestic users this month. After President Xi Jinping publicly promoted blockchain technology creating a market frenzy that has the Chinese regulators stepping up their scrutiny. A couple […] дальше »
2019-11-29 17:30 | |
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China Targets OTC Trading Channels as Crypto Clampdown Rages On
The Chinese government is taking its regulatory hammering one step further by closing down unofficial Weibo channels that facilitate OTC trading between retail investors. According to Bloomberg, many Chinese investors held their money on exchanges such as Binance, OKEx, and Bitsoda and stand to potentially lose their holdings depending on regulation, November 27, 2019. дальше »
2019-11-28 14:00 | |
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Bitcoin Will Enter New Bullish Cycle in March 2020, Analysts Confirm
China anti-cryptocurrency FUD is sending BTC into a slump as it enters its third week of sell-offs. Don’t worry though, says skewAnalytics, Bitcoin will be bullish long term next year. Bitcoin Will Be Bullish Long Term The bears appear to be firmly in control at the moment as China’s clampdown on cryptocurrencies spurs further sell-offs. дальше »
2019-11-20 19:27 | |
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Cryptocurrency Clampdown? Libra Forces EU to Consider Regulations and Own Stablecoin
A new European Union (EU) draft document says that the European Central Bank (ECB) should hasten progress towards issuing its own digital currency for use by the public ahead of Facebook’s Libra project. дальше »
2019-11-6 04:23 | |
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Poolin CEO: Bitcoin Needs Better Privacy Protocols, a ‘Real Problem’ to Avoid Legal Clampdown
Kevin Pan, CEO of Poolin, one of the largest Bitcoin mining pools said in an interview that Bitcoin needs better privacy in order to avoid any regulatory clampdowns in future. Pan said, “The real problem with Bitcoin may be privacy. дальше »
2019-10-18 20:44 | |
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SEC Telegram Rejection: Simply Down To The Howey Test?
Following the SEC clampdown on Telegram’s Gram-token issuing to early investors, many have accused it of inconsistency. But some commentators have suggested that actually the SEC is being very consistent, and simply applying the Howey test as always. дальше »
2019-10-16 16:00 | |
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Chinese Authorities Clampdown on Popular ICO Startup GXChain
Chinese police reportedly raided the office of a popular and legit ICO company recently, according to a tweet on September 11, 2019. While the main reason for the crackdown isn’t known yet, there are speculations that the actions of the Chinese local authorities may not be cryptocurrency-related. дальше »
2019-9-13 23:00 | |
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Andreessen Horowitz Tackles Washington’s Crypto Cops in Unusual Private Sitdown
By CCN Markets: Angel investment and venture capital firm, Andreessen Horowitz, has taken an "unusual" measure in the fight against Washington's clampdown on cryptocurrency. To secure its stake within the emerging crypto industry, the VC wined and dined officials from the Treasury Department and numerous regulatory agencies. дальше »
2019-9-3 09:24 | |
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Bitcoin used for purchase of illegal drugs as Chinese law enforcement tightens clampdown
According to local media news reports, police officers in the customs department of China’s northeastern province, Jilin, have recently stopped a cross-border deal involving drugs paid for by using Bitcoin. дальше »
2019-8-30 01:30 | |
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UK Government to Focus on Crypto Asset Space as Part of New Financial Crime Clampdown Plan
Because it’s mostly untraceable and irreversible, cryptocurrency is still the number one choice for criminals to carry out or hide criminal activity or ill-gotten gains. The last few weeks have seen a slowly increasing number of cities in the U. дальше »
2019-7-15 20:29 | |
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IRS conducting electronic surveillance in attempt to clampdown on Bitcoin tax crime
The IRS plans to interview family and friends, search through social media posts, and issue subpoenas to ensure people pay taxes on their Bitcoin, according to a presentation given to the IRS Criminal Investigation division. дальше »
2019-7-9 06:08 | |
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China’s Sina Finance adds cryptocurrency support on its application amid government clampdown
The People’s Bank of China [PBOC], the central regulatory authority that regulates Financial Institutions in the country, had issued a statement on June 25 that it would block access to all domestic and foreign cryptocurrency exchanges and ICO websites. дальше »
2019-7-4 03:30 | |
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UK’s Financial Conduct Authority plans to outlaw crypto-linked derivatives and ETNs
In another blow to the mainstream adoption of cryptocurrencies, British regulatory watchdogs have now resorted to the clampdown of the sale, marketing and distribution of crypto-based derivatives and exchange-traded notes [ETNs] to retail customers. дальше »
2019-7-3 19:30 | |
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Telegram Set for Public ICO on Liquid Cryptocurrency Exchange
It appears that encrypted-messaging app Telegram is finally going forward with the public sale of its Gram tokens, as announced in a press release on June 11, 2019. This comes after the messaging app initially canceled its earlier public ICO plan, amid a firestorm of SEC clampdown on the funding mechanism. дальше »
2019-6-12 21:00 | |
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