Country - Свежие новости [ Фото в новостях ] | |
German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering. дальше »
2024-9-20 23:46 | |
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Ukraine’s cryptocurrency mining strains energy infrastructure amid Russia conflict
Ukraine remains a leading global player in cryptocurrency adoption, even as it grapples with the ongoing conflict with Russia. A recent report by OSINT agency Molfar reveals the impact of the country’s booming crypto-mining industry on its already strained electricity infrastructure. дальше »
2024-9-19 22:06 | |
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Mining is thriving despite everything: How is it affecting Ukraine’s electricity system?
Ukraine remains among the top countries in terms of cryptocurrency adoption. How does mining work in the country during the current conflict with Russia? Analysts at the OSINT agency Molfar collected data from July 2023 to June 2024 using various… дальше »
2024-9-18 17:46 | |
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This Country Quietly Mined Over 13,000 BTC, Overtaking El Salvador’s Bitcoin Reserves
In a surprising development, Bhutan has significantly increased its Bitcoin holdings, surpassing El Salvador and establishing itself as a major player in the cryptocurrency world. According to data shared by crypto analytics firm Arkham Intelligence on Monday, the Himalayan kingdom now holds just over 13,000 BTC, valued at approximately $780 million. In addition to Bitcoin, […] дальше »
2024-9-18 22:55 | |
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »
2024-9-18 19:57 | |
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Bhutan’s Bitcoin mining stash exceeds $750m: Arkham
Bhutan, a country with a population of under one million, ranks as the world’s fourth-largest sovereign Bitcoin owner. According to Arkham, the Kingdom of Bhutan holds over 13,000 Bitcoin (BTC) tokens valued at over $750 million as of Sept. 16.… дальше »
2024-9-16 21:15 | |
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Crypto Leaderboard: India Stays On Top As the World’s Leading Hub For Adoption
India has once again emerged as the global leader in cryptocurrency adoption, according to a recent report by blockchain analytics firm Chainalysis. This marks India’s second consecutive year which topped the charts, demonstrating continuous interest among investors who continue to engage with digital assets despite the country’s regulatory environment and high trading taxes. India’s Expanding […] дальше »
2024-9-12 08:00 | |
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Singapore Bans Use Of Crypto In Gambling To Curb Illicit Activity
The dangers of money laundering and other associated crimes have Singaporean authorities stopping the use of crypto for gambling. Related Reading: US Congress Tackles DeFi—What’s The White House’s Position? Singapore’s parliament has passed amendments to the Casino Control Act, designed to further enhance the effectiveness of the country’s casino regulatory regime and its safeguards for […] дальше »
2024-9-12 03:30 | |
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Kraken slams Australia’s regulatory uncertainty following court ruling on fiat margin trading
Kraken, one of the leading cryptocurrency exchanges, has raised concerns about the lack of regulatory clarity in Australia following a Federal Court ruling against its fiat margin trading product. The ruling, which sided with the Australian Securities and Investments Commission (ASIC), underscores the need for tailored regulation in the country’s rapidly growing crypto sector. In […] дальше »
2024-9-10 17:17 | |
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Binance obtains crypto license in Indonesia through local subsidiary
Binance's regulatory success in Indonesia could significantly enhance the country's crypto ecosystem and influence regional adoption trends. The post Binance obtains crypto license in Indonesia through local subsidiary appeared first on Crypto Briefing. дальше »
2024-9-11 15:50 | |
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Binance subsidiary Tokocrypto secures major license in Indonesia
Binance’s subsidiary in Indonesia, Tokocrypto, has acquired the key crypto asset trader license in the country. Tokocrypto obtained the license from the Commidity Futures Trading Regulatory Agency (Bappebti). дальше »
2024-9-10 12:55 | |
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Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
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Russia’s largest bank to start offering customers CBDC in 2025
Sberbank, Russia’s largest lender, aims to begin offering digital ruble transactions to its customers in early 2025, according to a senior bank executive. Russia‘s banking giant Sberbank plans to start operations with the country’s central bank digital currency — also… дальше »
2024-9-4 12:16 | |
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Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News Agency, citing the police, reported that the platform is accused of aiding and abetting sexual crimes. The head of the… дальше »
2024-9-2 20:35 | |
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El Salvador’s Bitcoin Journey: President Bukele Weighs Success & Challenges
In a recent interview with TIME, Nayib Bukele, El Salvador’s pro-Bitcoin president, assessed the impact of his plan to position the country as a hub for the largest cryptocurrency on the market. дальше »
2024-8-30 08:30 | |
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Bukele on Bitcoin: ‘It gave us branding, investment, and tourism’
El Salvador’s President, Nayib Bukele, defended his country’s groundbreaking decision to adopt Bitcoin as legal tender, emphasizing its impact on the nation’s global image and economic opportunities. дальше »
2024-8-30 21:32 | |
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El Salvador’s Bitcoin bet reaps $265M profit, bolsters financial inclusion
El Salvador’s President Nayib Bukele revealed that the country has gained about $265 million after adopting Bitcoin as a reserve asset and legal tender. Bukele shared that El Salvador has invested $135 million in Bitcoin, which has since grown to $400 million in the public wallet alone. дальше »
2024-8-30 19:00 | |
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Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down
Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams. дальше »
2024-8-30 12:47 | |
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Telegram CEO Pavel Durov formally indicted but can avoid detention before trial
Official charges have been brought against the Telegram founder and CEO - Durov The French judge allow Durov to avoid detention before trial but he is not allowed to leave the country The crThe post Telegram CEO Pavel Durov formally indicted but can avoid detention before trial appeared first on AMBCrypto. дальше »
2024-8-29 23:30 | |
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El Salvador’s Bukele proposes new crypto regulations to enhance Bitcoin transaction safety
El Salvador’s President Nayib Bukele has unveiled a proposal to amend the Digital Assets Emission Law, a key piece of legislation enacted last year. This new initiative announced through the Ministry of Economy, aims to enhance the country’s cryptocurrency framework by expanding the role of the National Digital Assets Commission (CNAD). The proposed changes are […] дальше »
2024-8-29 22:29 | |
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Japanese Prime Minister reaffirms strong support for Web3 industry
Japanese Prime Minister Fumio Kishida said the country plans to become a leader in web3 innovation and reaffirmed the government’s strong support for the blockchain and crypto industry. Kishida made the remarks during his keynote address at the WebX2024 conference on Aug. дальше »
2024-8-29 21:15 | |
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BlackRock Lists Ethereum ETF on Brazilian Stock Exchange
The company earlier this year listed its iShares Bitcoin Trust ETF in the South American country. дальше »
2024-8-28 23:42 | |
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India’s CBDC platform hits 5m users 20 months after pilot launch
Reserve Bank of India Governor Shaktikanta Das urged a cautious CBDC rollout, as the retail pilot now reaches over 5 million users. India‘s central bank digital currency platform has surpassed the 5 million users mark as the country continues to… дальше »
2024-8-26 14:45 | |
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Analysts bust Russian launderer moving crypto for North Korea
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report… дальше »
2024-8-24 12:45 | |
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El Salvador adds 162 Bitcoins to national holdings
A cold wallet reportedly owned by the Salvadoran government has been buying one Bitcoin everyday since March 16, adding 162 coins to the country’s Bitcoin holdings. Data from blockchain analytics platform Arkham Intelligence shows that the address, marked as El… дальше »
2024-8-24 11:59 | |
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Russia considers launching trading platforms for stablecoins on domestic stock exchanges: report
Russia is set to launch two new crypto exchanges, one in St. Petersburg and another in Moscow, with a focus on stablecoin development. As sanctions continue to impact Russia‘s financial sector, the country is now planning to establish at least… дальше »
2024-8-24 10:55 | |
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Worldcoin under fire in Colombia over potential data protection lapses
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »
2024-8-23 00:33 | |
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Brazil boosts Solana with second ETF as US prospects dim - What's next?
Brazil approves second Solana ETF provided by Hashdex. Despite Solana ETf approval Sol struggles as ETFs uncertainty rock US market. Brazil became the first country to approve Solana [SOL] eThe post Brazil boosts Solana with second ETF as US prospects dim - What's next? appeared first on AMBCrypto. дальше »
2024-8-21 15:00 | |
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. дальше »
2024-8-20 12:15 | |
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Nigeria proposes new crypto regulation bill amidst rising adoption
Nigeria's Federal government has made a bid to introduce crypto regulation and taxes. The legislation arises as crypto adoption in the country grows. Over the past months, crypto markets havThe post Nigeria proposes new crypto regulation bill amidst rising adoption appeared first on AMBCrypto. дальше »
2024-8-19 13:00 | |
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Iran's crypto-mining crackdown - Why is the country offering bounties now?
A major heatwave has worsened the electricity crisis in Iran Mining activities have historically allowed the country to mitigate effects of international sanctions Iran is intensifying its cThe post Iran's crypto-mining crackdown - Why is the country offering bounties now? appeared first on AMBCrypto. дальше »
2024-8-17 03:30 | |
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Worldcoin to integrate tech into Malaysia’s infrastructure
Sam Altman’s crypto venture Worldcoin has signed a deal with Malaysia’s research arm to integrate its technology into the country’s digital infrastructure. The Worldcoin Foundation, Tools for Humanity, and MyEG have signed a memorandum of understanding with MIMOS Berhad, the… дальше »
2024-8-16 14:34 | |
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Binance restored in Venezuela after temporary ban amid political unrest
Binance, the world’s largest cryptocurrency exchange, is once again accessible in Venezuela after a sudden ban by the government-owned telecommunications provider, Cantv, was lifted. The ban, which lasted for over 72 hours, disrupted access to the platform, affecting countless cryptocurrency traders and businesses in a country where cryptocurrencies play a crucial role in the economy. […] дальше »
2024-8-16 19:08 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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