Foreign - Свежие новости [ Фото в новостях ] | |
U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M. дальше »
2023-10-19 21:40 | |
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US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing. дальше »
2023-10-18 18:09 | |
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China FX regulator supports CBDC amid monetary policy
A Chinese foreign exchange regulator official showed its support for the CBDC development, the digital yuan. Lu Lei, deputy administrator of the State Administration of Foreign Exchange (SAFE), explained to the CNA agency that some of the main features of… дальше »
2023-10-13 11:40 | |
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Caroline Ellison alleges auto-deletion of messages, bribery of foreign officials, and more in second day of testimony
Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct. 11. Ellison testified that she communicated with Bankman-Fried and other company members through Signal, a messaging app with an auto-delete feature that Bankman-Fried instructed employees to use. дальше »
2023-10-12 00:00 | |
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Zimbabwe’s Gold-Backed Digital Token Now Accepted for Local Transactions
The Reserve Bank of Zimbabwe has announced that citizens can use its gold-backed digital token, ZiG, for payments, with the token facing lower tax than foreign currency. The post Zimbabwe’s Gold-Backed Digital Token Now Accepted for Local Transactions appeared first on BeInCrypto. дальше »
2023-10-11 03:30 | |
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US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
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Taiwan bans unregistered foreign crypto exchanges from operating
Besides local exchanges like Maicoin, major global crypto trading firms like Binance, Bybit and Kraken have also been serving customers in Taiwan. дальше »
2023-9-27 14:52 | |
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Binance Warns of Multiple Stablecoin Delistings as Lawyers Puzzle Over EU's MiCA
The EU’s landmark Markets in Crypto Assets law, MiCA, takes effect next year, but it’s not clear how it will apply to foreign or decentralized issuers дальше »
2023-9-22 15:00 | |
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Thailand Plans to Tax Overseas Income From Crypto Traders
Thailand plans to tax overseas income from crypto traders to fund its economic stimulus measures. The tax targets residents trading in foreign stock markets and cryptocurrency traders. The post Thailand Plans to Tax Overseas Income From Crypto Traders appeared first on BeInCrypto. дальше »
2023-9-19 09:45 | |
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South Korea shifts focus to OTC crypto-regulations
Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactions Amount of illicit foreign exchange transactions through crypto was worth $4 billion lasThe post South Korea shifts focus to OTC crypto-regulations appeared first on AMBCrypto. дальше »
2023-9-18 19:30 | |
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ECB rate hike catapults EUR/USD into sharp decline: a tale of forex sensitivity
Quick Take The European Central Bank (ECB) has initiated a rate hike of 25 basis points, causing the ECB rates to now stand at 4%. This move, aimed at tightening monetary policy, has had a significant impact on foreign exchange markets, particularly influencing the EUR/USD pair. дальше »
2023-9-14 15:36 | |
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Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-12 22:52 | |
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US, UK Sanction Ransomware Group Behind $833 Million Crypto Extortion
The collaborative efforts of the U. K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the U. S. Office of Foreign Assets Control (OFAC) have achieved another breakthrough in the battle against cybercrime. дальше »
2023-9-8 17:03 | |
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Ripple Takes UK Currency Exchange To London Court Over $15 Million Dispute
In a legal battle that has recently come to light on September 4, Ripple Labs Singapore, the Singapore arm of Ripple Inc. , has taken legal action against GCC Exchange, a well-known foreign exchange and money transfer app provider. дальше »
2023-9-6 03:00 | |
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Dollar ascends to year high with crypto value test just around the corner
Quick Take The DXY Index, a measure of the value of the U.S. dollar relative to a basket of foreign currencies, has surged to an apex of 104.6, its loftiest level since March. This ascendancy exerts significant pressure on global currencies such as the Chinese Yuan (CNY), Japanese Yen (JPY), Euro (EUR), and British Pound […] The post Dollar ascends to year high with crypto value test just around the corner appeared first on CryptoSlate. дальше »
2023-9-5 16:00 | |
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China's courts recognize virtual assets as legal property
The report affirms that existing Chinese law legally recognizes virtual assets as property. This recognition is particularly noteworthy considering China's prior stance on foreign digital assetThe post China's courts recognize virtual assets as legal property appeared first on AMBCrypto. дальше »
2023-9-2 13:30 | |
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BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List
According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United States Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) List. дальше »
2023-8-24 20:28 | |
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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering. дальше »
2023-8-19 20:40 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Dollar surge rings global currency crisis alarm as BTC holds strong
Quick Take A potential global currency crisis is materializing, characterized by escalating FX movements. The DXY index, a measure of the U. S. dollar’s value relative to a basket of foreign currencies, has exceeded 103 – a peak unseen since July’s dip below 99. дальше »
2023-8-15 14:00 | |
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Uzbekistan grants operating license to crypto service
Paynet Crypto secures license in Uzbekistan, marking a positive shift in the nation’s crypto stance. The former Minister of Foreign Affairs of Uzbekistan, Vladimir Norov, announced on Twitter that Paynet Crypto, a company behind Paynet payment system, had acquired a… дальше »
2023-8-10 16:52 | |
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Stablecoins: A Potential Counter to De-Dollarization
Demand for greenbacks in the global economy is increasingly flowing into permissionless stablecoins, even as domestic policies and foreign efforts like a BRICS-issued currency could erode the U.S. dollar's overall dominance. дальше »
2023-8-3 16:44 | |
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Shifting sands: Japan and China’s decreasing holdings in U.S. treasury securities
Quick Take The U. S. Department of the Treasury publishes a monthly report known as the Treasury International Capital (TIC) report, which provides information on the holdings of U. S. Treasury securities by foreign countries. дальше »
2023-7-22 16:00 | |
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North Korea Stole $700 Million in Cryptocurrency – 30% of Its Foreign Currency Earnings
North Korea stole approximately $700 million in cryptocurrency in 2022 to fund its ballistic missile program, contributing 30% to the country's foreign currency income, according to South Korea’s National Intelligence Service. дальше »
2023-7-19 16:15 | |
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Israeli crypto bill aims to clarify regulations and attract foreign investors with new tax incentives
On July 5, the Israeli Knesset approved the preliminary reading of bill that aims to introduce various tax benefits related to digital currencies in an effort to attract foreign investment. The proposed legislation also seeks to provide regulatory clarity for the crypto industry. дальше »
2023-7-7 21:57 | |
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Israeli Lawmakers Support Axing Crypto Capital Gains Tax for Foreigners
A bill exempting foreign residents from capital gains taxes on crypto sales, and lowering tax on stock-options-like crypto options for employees has passed a preliminary reading in the Knesset. дальше »
2023-7-6 21:24 | |
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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why
The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »
2023-7-4 00:30 | |
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Belarus wants to ban P2P cryptocurrency transactions
The Ministry of Foreign Affairs of the Republic of Belarus cited a high crypto crime rate for banning all citizens from exchanging Bitcoin with each other. дальше »
2023-7-3 12:10 | |
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London: The World’s Capital for Foreign Exchange Adds Cryptocurrencies to Its Ledger
Already a global hub for finance, the No. 3 spot in CoinDesk’s Crypto Hubs 2023 has a healthy grassroots crypto adoption rate and a prime minister eager to attract the digital asset industry. дальше »
2023-6-27 14:39 | |
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Japan’s Largest Bank MUFG To Introduce Stablecoins Anchored To Global Currencies
One of Japan’s most prominent banks, Mitsubishi UFJ Financial Group (MUFG), has announced its intention to issue global stablecoins linked to various foreign currencies, notably the United States dollar. дальше »
2023-6-23 15:02 | |
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Japan’s largest bank MUFG to issue stablecoins tied to foreign currencies
Japan’s leading bank Mitsubishi UFJ Financial Group (MUFG), plans to issue global stablecoins tied to foreign currencies (including the United States dollar). The financial giant will mint the coins through its Progmat platform. дальше »
2023-6-23 10:43 | |
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SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
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Bali Bans Bitcoin Payments In Crypto Crackdown Targeting Foreign Tourists
While crypto trading is still legal in Indonesia, local authorities in Bali have warned that international tourists who use cryptocurrencies such as Bitcoin to make payments will be “dealt with firmly”. дальше »
2023-5-30 17:08 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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Ripple CEO points to regulatory confusion as US crypto firms seek growth elsewhere
Ripple CEO Brad Garlinghouse said U. S. crypto firms are increasingly focused on foreign jurisdictions due to the challenging regulatory landscape domestically. “I think it’s fair to say the U. дальше »
2023-5-18 12:30 | |
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