Cryptocurrency-related - Свежие новости [ Фото в новостях ] | |
Russian man beaten and robbed in Thailand over crypto dispute
Thai police have launched a manhunt for two Russian suspects accused of turning a cryptocurrency-related dispute into a violent robbery in Phuket. According to the local newspaper Khaosod, a 31-year-old Russian national was assaulted and robbed of $20,000 in a… дальше »
2025-1-7 10:52 | |
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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. дальше »
2025-1-3 17:00 | |
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LATAM crypto update: Brazil to regulate virtual assets activities, Argentina allows crypto payments for subway
This week’s LATAM crypto news highlights the region’s dynamic cryptocurrency scene. Brazil, for example, could begin to regulate cryptocurrency-related activities, while Argentina continues on its digital innovation path by allowing underground payments in cryptocurrency. дальше »
2024-12-15 12:23 | |
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US and Nigeria unite to tackle crypto crime with new liaison group
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct. 23 announcement reaffirmed the United States’ dedication to working closely with Nigeria. дальше »
2024-10-25 15:38 | |
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Crypto Hack Losses Down In Q3 2024, Ethereum Still Most Targeted Blockchain: Report
Crypto hack and fraud-related losses decreased in Q3 2024, though Ethereum (ETH) remained the most targeted smart contract platform, according to a report by Immunefi. Losses Primarily Due To Centralized Exchange Hacks Immunefi has released its 2024 Q3 report, detailing the specifics of cryptocurrency-related hacks and losses during the quarter. The report notes two major […] дальше »
2024-9-27 11:30 | |
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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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WisdomTree receives crypto custody launch approval from NYDFS
WisdomTree has received a license from the NYDFS, allowing it to offer cryptocurrency-related products and services. Under New York State banking laws, asset manager WisdomTree has received approval from the NYDFS to operate as a limited liability trust company.With the… дальше »
2024-3-22 16:46 | |
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Resilient Chinese Crypto Investors Beat Restrictions, Pocket Over $1 Billion In Profits
Cryptocurrency investors in China have defied government restrictions to emerge as the fourth-largest earners globally in 2023, according to a report by blockchain research firm Chainalysis. Despite the government’s stringent stance on cryptocurrency-related activities, Chinese investors managed to accumulate an impressive $1. дальше »
2024-3-19 20:00 | |
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ARK Invest sells shares in Coinbase and Robinhood amidst positive market performance
ARK Invest, a key player in the issuance of a spot Bitcoin exchange-traded fund (ETF) in the United States, has executed its first major sale of cryptocurrency-related stocks this year. On Feb. 14, the firm divested itself of 214,068 shares… дальше »
2024-2-15 14:18 | |
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EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
The European Banking Authority (EBA) will take additional steps to anticipate how strains in non-bank financial institutions (NBFIs), including cryptocurrency-related entities, will affect banks. дальше »
2024-1-4 11:57 | |
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SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says
The U. S. Government Accountability Office posted a complaint about a cryptocurrency-related bulletin from the country’s main securities regulator on Oct. 31. The accountability office said that the U. дальше »
2023-11-1 01:56 | |
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Singapore crypto exchange scores major regulatory win
This achievement is seen as a strategic milestone for Upbit's expansion. Upbit is one of several cryptocurrency-related entities that have made significant progress in obtaining regulatory apprThe post Singapore crypto exchange scores major regulatory win appeared first on AMBCrypto. дальше »
2023-10-16 13:00 | |
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Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U. дальше »
2023-10-4 19:07 | |
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India to launch global crypto-crime detection database by 2024
India is reportedly developing a comprehensive global database encompassing all crypto exchanges, even those on the dark web, to bolster the detection of cryptocurrency-related crimes. This initiative is slated to launch by the end of this fiscal year or in March 2024. дальше »
2023-10-4 19:00 | |
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JPMorgan’s Chase UK bans crypto payments
Chase UK, a subsidiary of banking giant JPMorgan Chase, has told its customers that all cryptocurrency-related payments will be declined starting October 16. An email sent to UK customers noted that the bank’s action is down to its changing crypto policy. дальше »
2023-9-27 18:14 | |
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Is Dogecoin Set To Blast Off As X (Twitter) Becomes Crypto-Ready? All Thanks To Elon Musk
X—previously known as Twitter—has secured a currency transmitter license from Rhode Island’s regulatory authorities. This monumental move grants X the legal clearance to offer a suite of cryptocurrency-related services, including payments and trading, within the United States. дальше »
2023-8-31 11:08 | |
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Australian regulator ASIC to ramp up focus on digital scam
ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC, the Australian Securities and Investments Commission, has unveiled a new four-year strategy aimed at shielding consumers and businesses from digital… дальше »
2023-8-30 18:31 | |
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US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U. S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a unit created nearly two years ago to investigate cryptocurrency-related crimes. дальше »
2023-7-22 00:00 | |
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Mastercard submits fresh trademark application for crypto tech
Mastercard has filed a trademark application for a blockchain and cryptocurrency-related technology suite. дальше »
2023-6-20 23:15 | |
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South Korea proposes real-time monitoring to freeze funds on Binance
South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes. дальше »
2023-5-30 13:53 | |
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
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South Korea's Ruling Party Calls to Expedite Bill on Lawmakers' Crypto Disclosures: Report
The leader of South Korea's ruling People Power Party wants a new bill requiring lawmakers and high-level government officials to declare their cryptocurrency-related assets to be implemented within two months. дальше »
2023-5-24 13:42 | |
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Chinese court allows settling debts in crypto
The Supreme Court of China recently revised its guidelines for cryptocurrency-related disputes, permitting the use of digital assets for debt settlement. This could indicate a change in the nation’s perspective on digital currencies. дальше »
2023-5-8 15:58 | |
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Bitcoin Attracting Banks: Study Shows Over 130 US Banks Are Exploring Crypto
In response to growing consumer demand for bitcoin and other cryptocurrency-related services, an increasing number of banks in the United States under the umbrella of the Federal Deposit Insurance Corporation are exploring the digital currency space. дальше »
2023-2-24 08:51 | |
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US watchdogs issue joint warning to banks over liquidity risks stemming from crypto, stablecoin reserves
United States regulators issued a joint statement to banks on February 23 warning of liquidity risks stemming from cryptocurrency-related clients and their deposits, Reuters reported. The post US watchdogs issue joint warning to banks over liquidity risks stemming from crypto, stablecoin reserves appeared first on CryptoSlate. дальше »
2023-2-24 20:08 | |
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Robinhood saw crypto transaction revenue fall by 24% in Q4 2022
Trading app company Robinhood reported various cryptocurrency-related trends in its quarterly and full-year report published on February 8. The post Robinhood saw crypto transaction revenue fall by 24% in Q4 2022 appeared first on CryptoSlate. дальше »
2023-2-9 00:55 | |
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Irish Central Bank head wants crypto ad ban
The head of the Central Bank of Ireland, Gabriel Makhlouf, has advocated for a ban on cryptocurrency-related advertising. дальше »
2023-1-27 22:20 | |
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Nepal Tightens Its Anti-Crypto Stance by Banning Access to Cryptocurrency Websites
Nepal has asked all ISPs to ban access to cryptocurrency-related websites. Will the country succeed in implementing the crypto ban? The post Nepal Tightens Its Anti-Crypto Stance by Banning Access to Cryptocurrency Websites appeared first on BeInCrypto. дальше »
2023-1-11 21:30 | |
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Nigeria Might Support Bitcoin And Cryptocurrencies, New Report Shows
The cryptocurrency market and bitcoin popularity in Nigeria have been rising in recent years. Despite the ban on crypto trades by the government in 2021, Nigerians continued to engage in cryptocurrency-related activities. дальше »
2022-12-19 14:30 | |
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New York financial regulator sets crypto guidelines for banks
The New York State Department of Financial Services (NYDFS) has laid out details state-regulated financial institutions must submit before gaining approval to engage in cryptocurrency-related operations. дальше »
2022-12-17 20:38 | |
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Crypto job searches surge by 601% in 2022: Coinjournal research
Cryptocurrency job searches have exploded by 601% in 2022. There are 5,700 and 1,062 cryptocurrency-related jobs in the US and UK, respectively. North America has the highest average annual salary for cryptocurrency jobs. дальше »
2022-11-26 20:52 | |
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Australia's ASIC clamps down on three BTC, ETH, FIL-centric funds
Due to non-compliant target market determinations, Australia's primary financial market regulator has issued temporary stop orders on three cryptocurrency-related funds that were going to be made avaiThe post Australia's ASIC clamps down on three BTC, ETH, FIL-centric funds appeared first on AMBCrypto. дальше »
2022-10-17 22:00 | |
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Tornado Cash News: GitHub Repository Back Up, The Lawsuit, And The Hole It Left
We’ll keep discussing the Tornado Cash situation because this is a watershed moment for the cryptocurrency industry. Lines are being drawn. The future of privacy for cryptocurrency-related operations is at stake. дальше »
2022-9-25 06:46 | |
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SEC vs. Ripple: This leading trade organization may alter the lawsuit for good
Ripple [XRP], since entangled with the SEC, barely managed to receive any support in the form of cryptocurrency-related projects. Although, post the grant of the Amicus Curiae status to XRP holders reThe post SEC vs. дальше »
2022-9-15 16:30 | |
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Australia creates special crypto police unit to crack down on money laundering
Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on money laundering, the Australian Financial Review reported on September 5. дальше »
2022-9-6 07:00 | |
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Netflix Will Likely Ban Crypto Advertisements: Report
Netflix likely plans to ban cryptocurrency-related advertisements when it introduces its ad-supported service later this year. Netflix Could Ban Ads Netflix is reportedly weighing a ban on crypto advertisements. According... дальше »
2022-9-6 00:16 | |
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