Crackdown - Свежие новости [ Фото в новостях ] | |
The Democrats are ignoring crypto — is that a good thing?
Crypto wasn’t mentioned once as the Democrats set out their priorities for the next four years, but some argue this indicates that Biden’s aggressive crackdown will end. The 2024 Democratic National Convention kicked off in Chicago yesterday and will see… дальше »
2024-8-20 17:40 | |
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Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this is the move from the Australian Securities and Investments Commission (ASIC), which has recently stepped up its crackdown on fraudulent activities online by unplugging several scam-related websites. дальше »
2024-8-20 22:30 | |
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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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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11 | |
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Venezuela restricts access to Binance and X amid election unrest
Venezuelan government blocks Binance, X, Reddit, and Signal amid election unrest. CANTV, Venezuela’s state ISP, enforces the blockade as part of a crypto crackdown. President Maduro accuses Elon Musk of inciting protests and violating laws. дальше »
2024-8-13 15:19 | |
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FBI's crypto warning as India, Australia join global crackdown: 'Fraud alert!'
India and Australia were recently in the news due to various crypto scams. These scams come on the back of the FBI's crypto warning, highlighting an urgent need for global crypto reinforcement. дальше »
2024-8-5 16:00 | |
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Argentina's crypto crackdown gathers pace after FATF's pressure
Argentina has intensified its scrutiny of the local crypto sector Crackdown a product of the international pressure on Argentina to curb money laundering Argentina has recently intensified iThe post Argentina's crypto crackdown gathers pace after FATF's pressure appeared first on AMBCrypto. дальше »
2024-7-20 12:00 | |
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RIPPLE PRICE ANALYSIS & PREDICTION (July 17) – XRP Breaks Out Of Range, Turns Bullish After Exploding 40% Weekly
Following a slight crackdown from a range two weeks back, Ripple XRP saw a fast recovery and jumped consistently until the price broke above the range. It is looking highly bullish following a massive surge in volatility. дальше »
2024-7-18 19:36 | |
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'Misguided' SAB 121 crypto regulation bill returns to Capitol Hill: What now?
Biden nears crypto crackdown victory by keeping SEC's SAB 121 rule intact. Trump's pro-crypto stance lifts his Polymarket odds, now at 63% against Biden's 17%. Weeks ago, U.S. President JoeThe post 'Misguided' SAB 121 crypto regulation bill returns to Capitol Hill: What now? appeared first on AMBCrypto. дальше »
2024-7-11 01:00 | |
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Will celebrity memecoins DADDY, MOTHER come under SEC's fire?
The surge in celebrity memecoins sparks legal concerns over securities law violations and SEC crackdown. Despite the scrutiny, memecoins like MOTHER and DADDY show significant price resilience The post Will celebrity memecoins DADDY, MOTHER come under SEC's fire? appeared first on AMBCrypto. дальше »
2024-7-10 09:00 | |
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Trump's Official Republican Platform Pledges to Halt Crypto 'Crackdown'
Former President Donald Trump's Republican Party has officially adopted a platform that would seek to support cryptocurrency innovation, according to the document released Monday by the Republican National Committee. дальше »
2024-7-9 23:14 | |
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LiquiTrade faces sanctions as Canada cracks down on unregistered crypto exchanges
LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown. дальше »
2024-7-9 13:27 | |
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SEC expands crackdown to target crypto-focused venture capital firms — report
The SEC's intensified scrutiny of crypto VCs could reshape the regulatory landscape, potentially stifling innovation and altering investment strategies. The post SEC expands crackdown to target crypto-focused venture capital firms — report appeared first on Crypto Briefing. дальше »
2024-7-5 17:09 | |
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SEC targets crypto venture capital firms in securities crackdown: report
The SEC's intensified scrutiny of crypto VCs could reshape the regulatory landscape, potentially stifling innovation and altering investment strategies. The post SEC targets crypto venture capital firms in securities crackdown: report appeared first on Crypto Briefing. дальше »
2024-7-9 17:09 | |
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Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown
Coinbase has filed lawsuits against the SEC and FDIC, alleging overregulation and seeking clarity on crypto oversight under FOIA. The post Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown appeared first on BeInCrypto. дальше »
2024-6-27 15:18 | |
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ETHEREUM PRICE ANALYSIS & PREDICTION (June 10) –ETH Eyeing $3,600 As The Next Crackdown Level, Can It Hold?
Ethereum’s ETH outlook remains bullish on the daily chart despite posting notable losses in the past week. However, it is currently on the verge of losing a key support level to retest a recently broken resistance line. дальше »
2024-6-11 17:37 | |
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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
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China, UAE pledge joint crackdown on cryptocurrency crimes
China is teaming up with the UAE on an enhanced initiative to combat crypto cybercrime. The announcement comes as HK data showed a spike in crypto fraud between '22 and '23. дальше »
2024-6-3 18:41 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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South Korea’s Ministry of Justice forms task force to damper crypto crimes
South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and… дальше »
2024-5-28 15:25 | |
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London Court Jails Former Fast Food Worker for $5.6 Billion Bitcoin Laundering Scheme
Jian Wen, sentenced for laundering $5. 6 billion in Bitcoin, exemplifies the global crackdown on cryptocurrency crimes and fraud. The post London Court Jails Former Fast Food Worker for $5. дальше »
2024-5-26 20:11 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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LayerZero flags over 800k sybil addresses in airdrop farming crackdown
In a significant effort to combat fraudulent activities in decentralized finance (DeFi), LayerZero Labs has flagged 803,093 addresses as potential sybils. The targets “airdrop farming,” where users create multiple fake accounts to unfairly benefit from token distributions. дальше »
2024-5-20 12:36 | |
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Binance partners with Taiwan authorities in $6.2M money laundering crackdown
Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »
2024-5-19 12:24 | |
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Russia to crackdown on cryptocurrencies with new regulatory bill
Russia is considering a crackdown on cryptocurrencies in an effort to get control of a market that has previously operated mostly beneath the radar. The State Duma, the lower chamber of the Russian Parliament, is now debating a measure to… дальше »
2024-5-14 14:10 | |
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China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »
2024-5-14 03:00 | |
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IMF backs crypto to solve Nigeria’s forex issues despite local crackdown
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria. дальше »
2024-5-11 01:45 | |
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Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies
The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens. дальше »
2024-5-9 02:30 | |
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LocalMonero exchange shutters due to ‘internal and external factors’
LocalMonero, one of the largest peer-to-peer centralized platforms for trading XMR, is sunsetting its services amid the global crackdown on privacy-focused tokens. A centralized peer-to-peer marketplace for trading Monero (XMR), LocalMonero, is closing down its services, citing “internal and external… дальше »
2024-5-8 11:12 | |
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Australian tax office targets 1.2M crypto investors for tax compliance
Australian Tax Office seeks data from 1. 2M crypto users for tax compliance. Cryptocurrencies are classified as taxable assets in Australia and capital gains tax applies. Global crackdown on crypto tax evasion has gained momentum, especially in Canada, Turkey, and the U. дальше »
2024-5-7 16:58 | |
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Bitwise CIO says regulatory hurdles are a boon for Coinbase amid SEC crackdown on crypto firms
In the wake of the Securities and Exchange Commission’s (SEC) recent crackdown on crypto firms, Bitwise Investments CIO Matt Hougan offered insights suggesting that the regulatory landscape might be inadvertently favoring US crypto exchange Coinbase. дальше »
2024-5-7 21:53 | |
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SEC Sends Wells Notice To Robinhood Over US Crypto Business, Shares Plunge 7%
In the latest episode of the ongoing regulatory crackdown on the cryptocurrency industry, crypto exchange Robinhood received a Wells Notice from the US Securities and Exchange Commission (SEC) staff. дальше »
2024-5-6 16:09 | |
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Nigeria poised to outlaw P2P crypto trading over national security concerns
Nigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security threat, signaling an impending crackdown on peer-to-peer (P2P) crypto transactions, according to local media reports and CryptoSlate sources. дальше »
2024-5-4 02:52 | |
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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown
Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment. дальше »
2024-5-3 13:54 | |
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Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi
Senator Cynthia Lummis opposes new US DeFi regulations, promising to fight for individual digital rights amidst increasing regulatory actions. The post Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi appeared first on BeInCrypto. дальше »
2024-5-2 11:00 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising
Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, these platforms must be careful with their ads and focus on benefiting investors. дальше »
2024-4-30 07:30 | |
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Crypto Crackdown In South Korea: New Unit To Hunt Down Criminals
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024. дальше »
2024-4-29 11:55 | |
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Crisis In Crypto: China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The Current Crackdown Qian, known for his pivotal role in developing China’s Central Bank Digital Currency (CBDC), has been a leading voice in the country’s blockchain initiative. Qian’s efforts were […] дальше »
2024-4-27 22:00 | |
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