Crackdown - Свежие новости [ Фото в новостях ] | |
Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material
US Senators Elizabeth Warren (D-Mass. ) and Bill Cassidy (R-La. ) are urging US authorities to crack down on the use of crypto in the illegal trade of child sexual abuse material (CSAM). The lawmakers raised the alarm in an April 26 bipartisan letter addressed to Attorney General Merrick Garland and Secretary of Homeland Security Alejandro Mayorkas. дальше »
2024-4-26 21:20 | |
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FBI warns against unregistered crypto services amid rising legal tensions
The Federal Bureau of Investigation has issued a warning to Americans about the risks associated with using unregistered cryptocurrency money-transmitting services, indicating a potential crackdown on privacy-focused crypto tools. дальше »
2024-4-26 11:41 | |
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Consensys sues SEC over Ethereum classification, claims regulatory overreach
Consensys filed a lawsuit against the SEC seeking a court ruling that Ethereum's ether token is not a security amid the agency's crackdown on crypto firms The post Consensys sues SEC over Ethereum classification, claims regulatory overreach appeared first on Crypto Briefing. дальше »
2024-4-26 21:44 | |
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A Further Crackdown On Bitcoin Mixing Services Will Hurt Human Rights Activists
The charges brought against Samourai Wallet’s founders could be part of an international effort to limit Bitcoin privacy-preserving technologies, which would hurt those who need these technologies the most. дальше »
2024-4-26 19:43 | |
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Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions that engaging with cryptocurrencies and facilitating operations for crypto exchanges was prohibited. дальше »
2024-4-25 07:00 | |
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Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and Bybit, according to a trending circular on social media platform X. дальше »
2024-4-24 13:30 | |
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Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers
In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »
2024-4-23 14:43 | |
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Will Norway’s new regulations drive Bitcoin miners away?
How will Norway’s crackdown on crypto mining impact the global Bitcoin market and the country’s economy? Amid the recent completion of Bitcoin’s (BTC) fourth halving, which saw miner rewards halved to 3. дальше »
2024-4-23 13:19 | |
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CARDANO PRICE ANALYSIS & PREDICTION (April 10) – ADA Faces This Crucial Support Line Again, What Will Happen?
ADA’s bullish trajectory remains intact from a long-term perspective. Hence, it is still undergoing correction as it faces a crucial support line. Failure to regain strength may result in a serious crackdown. дальше »
2024-4-11 18:09 | |
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Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada
US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and Exchange Commission’s (SEC) ongoing crackdown on the industry. дальше »
2024-4-5 02:00 | |
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Darknet markets saw crypto revenues rise in 2023 despite global crackdown
Although darknet markets are far from 2021 levels, their crypto revenue has slightly rebounded since Hydra’s closure in 2022, analysts found. Darknet markets continue to show signs of recovery as their crypto revenue saw a rise in 2023 despite the… дальше »
2024-3-29 11:47 | |
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SOLANA PRICE ANALYSIS & PREDICTION (March 21) – Sol Bounces Back With 10% Gains After A Week Loss, But Can It Sustain Pressure?
Yesterday, Solana SOL found support after witnessing a series of losing buzz for two days. Interestingly, it bounced back with an impressive gain overnight. However, due to the recent crackdown, it is uncertain if it will sustain pressure. дальше »
2024-3-22 23:09 | |
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Bybit Faces Scrutiny: Hong Kong Tags Crypto Exchange As ‘Suspicious’ In Regulatory Crackdown
The Hong Kong Securities and Futures Commission (SFC) has recently raised concerns over Bybit, marking it as a platform of suspicion. This move comes amid a broader regulatory push within Hong Kong to oversee and regulate the crypto market. дальше »
2024-3-16 03:00 | |
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ARBITRUM PRICE ANALYSIS & PREDICTION (March 15) – ARB Loses $2 Following A Huge Drop, Sets For A Correction Again?
While most altcoins print new highs in the recent bullish cycle, Arbitrum remained quiet and struggled to advance higher. It lost ground following an 18% weekly cut amidst the latest crackdown in the market. дальше »
2024-3-16 18:20 | |
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Nigeria’s Crackdown On Binance Escalates: Authorities Demand For Top 100 User Details
Nigeria has initiated a bold request to Binance, the world’s leading crypto exchange. The Nigerian government has called upon the exchange to provide comprehensive data on its top 100 users based in the country, alongside a detailed transaction history spanning the last six months. дальше »
2024-3-14 00:00 | |
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Trump Takes A Stance: No Crackdown On Bitcoin And Cryptocurrencies If Elected President
In a recent interview with CNBC’s “Squawk Box,” former President Donald Trump expressed his views on the use of Bitcoin (BTC) and other cryptocurrencies, suggesting a pro-crypto stance if he were to be elected president again. дальше »
2024-3-12 07:00 | |
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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
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Binance ends Nigerian Naira services amid government crackdown
Crypto exchange Binance said it would discontinue all services associated with the Nigerian local fiat currency, Naira (NGN), in a phased approach this week, according to a Mar. 5 statement. The Richard Teng-led crypto platform stated that its Nigerian users would not enjoy several NGN-related services, including deposits, withdrawals, conversions, spot trading, P2P, Auto-invest, and […] The post Binance ends Nigerian Naira services amid government crackdown appeared first on CryptoSlate. дальше »
2024-3-5 16:50 | |
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Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng. дальше »
2024-3-5 01:00 | |
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Nigeria arrests Binance executives amid naira speculation crackdown
Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office… дальше »
2024-2-29 11:38 | |
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Two Binance Senior Executives Arrested in Nigeria
In a dramatic turn, Nigeria detains Binance executives amid a crackdown on crypto exchanges to curb naira volatility and tackle rising inflation. The post Two Binance Senior Executives Arrested in Nigeria appeared first on BeInCrypto. дальше »
2024-2-29 20:49 | |
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Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […] дальше »
2024-2-23 04:00 | |
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MEXC reportedly cracks down on users from China with no KYC
Crypto exchange MEXC has reportedly initiated a crackdown on unverified users suspected to be from mainland China. According to Chinese blockchain journalist Colin Wu, citing sources within the local crypto community, MEXC has begun imposing restrictions on accounts of users… дальше »
2024-2-12 14:44 | |
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CARDANO PRICE ANALYSIS & PREDICTION (January 24) – ADA Reaches Lowest Level After 45 Days Trading, More Crackdown Ahead?
Cardano remains in a red on the daily but has managed to recover briefly above the $0. 45 level since yesterday. It lost 14% in the past week, but it may continue to dip until it finds strong footing for an increase. дальше »
2024-1-25 17:35 | |
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