Foreign - Свежие новости [ Фото в новостях ] | |
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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El Salvador’s Bold Move: A Tax-Free Tech Haven
El Salvador eliminates taxes on technology to foster innovation and attract foreign investments, setting the stage for a tech revolution that could reshape the global landscape. The post El Salvador’s Bold Move: A Tax-Free Tech Haven appeared first on BeInCrypto. дальше »
2023-5-6 22:10 | |
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Kenya introduces 1.5% tax to crypto companies
Kenya announced that it would imply a 1. 5% tax to all commissions foreign crypto companies earn from their customers, according to a report by Business Daily Africa from Apr. 25. The new regulations include all foreign crypto exchanges that earn interest from facilitating buying and selling transactions of digital assets in Kenya, the Business Daily […] The post Kenya introduces 1. дальше »
2023-5-2 15:00 | |
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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25 | |
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
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Russian Minister Labels Crypto as Evil, Yet Praises Its Role in Foreign Trade
Russia anticipates the passage of a new bill in 2023 allowing cryptocurrency use in foreign trade. The post Russian Minister Labels Crypto as Evil, Yet Praises Its Role in Foreign Trade appeared first on BeInCrypto. дальше »
2023-5-1 13:41 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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Russia plans to permit foreign crypto mining
Russia’s central bank intends to permit the creation of crypto mining organizations outside of the country, Russian news site TASS said on April 17. Elvira Nabiullina, head of the Bank of Russia, said that Russian entities will be allowed to establish special authorized organizations for cryptocurrency mining. дальше »
2023-4-20 23:34 | |
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Bitcoin adoption blamed for El Salvador’s negative foreign investment balances
Reports indicate that in 2022, El Salvador recorded a negative balance in foreign direct investment (FDI). Some blamed bitcoin, while others blamed the political issues. дальше »
2023-4-18 18:59 | |
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Ripple-based P2P Service MoneyTap Adopted by Three Japanese Banks
Coinspeaker Ripple-based P2P Service MoneyTap Adopted by Three Japanese Banks MoneyTap mainly provides international remittance services to foreign workers living in Japan but has plans to expand globally. дальше »
2023-4-18 13:30 | |
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SEC file charges against Bittrex, former CEO for operating without license
The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U. дальше »
2023-4-18 18:39 | |
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Jack Mallers' Strike Service, Send Globally, Tackles Bitcoin-Fiat Remittances
The new Lightning-based service lets users in the U. S. send even small cash payments to parts of Southeast Asia and Africa quickly and cheaply. Eventually, the service will be available throughout the world, giving foreign workers everywhere a new way to send their pay back home. дальше »
2023-4-17 15:12 | |
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
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Blockchain Association files brief in Tornado Cash case
The advocacy group was joined by the DeFi Education Fund in arguing that the crypto mixer has important social functions and that the sanctions from the Office of Foreign Assets Control could set a dangerous precedent. дальше »
2023-4-13 23:40 | |
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Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash
Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto. дальше »
2023-4-6 15:30 | |
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Coinbase Wants The US To ‘Unban’ Tornado Cash
Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The filing by Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, hereby as the plaintiffs, is against the United States Office of Foreign Assets Control (OFAC); Janet Yellen, the […] дальше »
2023-4-6 13:30 | |
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Nigerian crypto foreign investment is at a record low: Study
Foreign direct investment in Nigeria fell by 33% last year due to a severe shortage of dollars, which discouraged crypto companies from expanding into the country. дальше »
2023-4-6 12:20 | |
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Sam Bankman-Fried, a disgraced crypto executive, pleads not guilty to a new bribery charge.
Crypto executive Sam Bankman-Fried, who is facing multiple charges of alleged corruption related to his companies FTX and Alameda Research, has been charged with an additional count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. дальше »
2023-3-31 13:51 | |
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Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International
Russian banks may currently be cut off from the SWIFT international payments network. But, despite wide-ranging international sanctions against the Kremlin, money keeps flowing between Russia and the West, and a range of brokers are ready to turn Russian rubles into foreign currency abroad, in cash. дальше »
2023-3-16 14:00 | |
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Judge questions SEC’s objection to Voyager-Binance.US deal
The U.S. bankruptcy judge overseeing the Voyager case has chastised the SEC for its reasoning. The regulatory bodies are investigating the deal to determine if it will involve foreign investmenThe post Judge questions SEC’s objection to Voyager-Binance.US deal appeared first on AMBCrypto. дальше »
2023-3-3 13:45 | |
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How Hong Kong Is Gearing Up to Regulate Stablecoins
Requiring foreign entities who have already issued stablecoins to set up a Hong Kong entity for issuing stablecoins might throw up complications. дальше »
2023-2-22 10:23 | |
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US Treasury blacklists crypto addresses tied to sanctions evasion
As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities. дальше »
2023-2-1 23:00 | |
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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
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FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators. дальше »
2023-2-1 20:30 | |
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SBF allegedly attempted to stall bankruptcy proceedings
FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal… дальше »
2023-1-31 15:50 | |
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Apple, Netflix, Meta, and Many Others Caught Up in FTX Saga
Coinspeaker Apple, Netflix, Meta, and Many Others Caught Up in FTX Saga The firm's creditors range from tech companies to hoteliers, airlines, and even government-owned entities in the US and foreign countries. дальше »
2023-1-26 16:21 | |
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CFTC commissioner says foreign discussions over crypto standards are underway
CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on January 17. The post CFTC commissioner says foreign discussions over crypto standards are underway appeared first on CryptoSlate. дальше »
2023-1-18 02:45 | |
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Nexo offices in Bulgaria reportedly raided by police
Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents. дальше »
2023-1-14 16:54 | |
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