Illegal - Свежие новости [ Фото в новостях ] | |
Coinbase blocks Russian activities linked to illegal dealings
Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »
2022-3-8 17:35 | |
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Coinbase blocks more than 25,000 Russian-owned addresses
Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia. дальше »
2022-3-12 15:29 | |
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China outlaws crypto fundraising, offenders could face jail sentences
Under new legal interpretation from China’s Supreme People’s Court, raising funds using cryptocurrency is deemed as an illegal activity in the country, according to South China Morning Post. The post China outlaws crypto fundraising, offenders could face jail sentences appeared first on CryptoSlate. дальше »
2022-2-26 06:00 | |
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Canada lifts Emergencies Act after freezing crypto wallets and bank accounts
Following the weeks-long Freedom Convoy protests in Canada, the government has finally ended the Emergencies act. The government had deemed these protests illegal and even allowed banks to freeze accounts linked to the protests. дальше »
2022-2-26 13:10 | |
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Russian Restrictive Policy Limits Licensed Platforms Transactions
Russian Central Bank and the Ministry of Finance’s adverse opinions lead to a restrictive policy instead of banning the use of cryptocurrencies. Per the Coindesk, the Ministry of Finance purposes a bill that limits the crypto transactions tied with licensed operators in Russia, adding peer-to-peer trading as illegal, while certified wallets are allowed. Related Reading […] дальше »
2022-2-25 11:44 | |
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China’s Supreme Court declares crypto transactions as ‘illegal fundraising’
The court’s verdict makes use of virtual assets criminal and stipulates heavy prison sentences… The post China’s Supreme Court declares crypto transactions as ‘illegal fundraising’ appeared first on Coin Journal. дальше »
2022-2-25 23:37 | |
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Kazakhstan shuts down 13 crypto mining firms for illegal operations
Kazakhstan continues with its fight against illegal cryptocurrency mining firms. 13 crypto mining firms in the country have been shut down for failing to comply with the local regulations. The Ministry of Energy in Kazakhstan is behind the shutdown of these illegal mining operations. дальше »
2022-2-25 12:43 | |
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Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax
Kazakhstan’s authorities have confiscated 360 specialized Bitcoin ASICs as part of the country’s ongoing campaign to weed out “gray” crypto miners. The post Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax appeared first on CryptoSlate. дальше »
2022-2-24 03:00 | |
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US Justice Department Appoints New Cryptocurrency Unit Head
United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea. дальше »
2022-2-19 00:47 | |
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Governor Of Hungary’s Central Bank Has Just Proposed EU-Wide Ban On Bitcoin
Several nations have already outlawed cryptocurrencies like bitcoin, with China being the most high-profile example. The People’s Republic of China infamously declared all virtual currency-related activities illegal last year. дальше »
2022-2-11 21:39 | |
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Report: Crypto ransomware payments in 2021 was over $600 million
Cybercriminals are receiving a high percentage of their payments in Bitcoin and Monero, according to a Chainalysis report. The Crypto Crime Report examines the prevalence of illegal activities in the crypto space last year. дальше »
2022-2-11 16:05 | |
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India's 30% crypto-tax proposal - Can't tax something 'illegal'... or can it?
Hours after the Indian government's announcement to bring the transfer of digital assets into the 30% tax bracket, the industry seems to be divided on its implications. Investor Rakesh JhunjhunwalaThe post India's 30% crypto-tax proposal - Can't tax something 'illegal'... or can it? appeared first on AMBCrypto. дальше »
2022-2-1 18:00 | |
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EU seeks to develop a government DNS resolver, block “illegal content”
In a document made public earlier this month the European Commission published a call-for-proposal for a European government controlled DNS resolver service. The post EU seeks to develop a government DNS resolver, block “illegal content” appeared first on CryptoSlate. дальше »
2022-1-28 11:00 | |
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Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities. дальше »
2022-1-27 21:00 | |
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Russia Top Execs Speak Against Proposed Blanket Cryptocurrency Ban
A couple of executives have spoken up against Russia’s proposed ban on crypto on Telegram. They cite issues relating to stifling technological growth and the impracticality of it. The proposed ban will see all crypto activities become illegal in the country. дальше »
2022-1-26 00:54 | |
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Morocco is number one for Bitcoin trading in North Africa
The Kingdom of Morocco is the leader for Bitcoin trading across North Africa in 2021— despite its illegal status.
дальше »2022-1-12 14:50 | |
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Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” дальше »
2021-12-30 21:00 | |
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Despite ban, China’s Bitcoin miners keep operating
Despite the total ban on cryptocurrencies in China, which makes it illegal for anyone to mine bitcoin within the country, several bitcoin miners still have their shops open under the radar. The post Despite ban, China’s Bitcoin miners keep operating appeared first on CryptoSlate. дальше »
2021-12-20 21:30 | |
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Illegal Bitcoin Miners In Russia Could Face Jail Time, Says Russian Parliamentarian
The spotlight on crypto regulations shifts to Russia as government officials seek to punish illegal miners and other offenders with new legislation. High energy consumption of bitcoin miners and its effect on the national grid has been cited by Andrey Lugovoy as his party pushes for the bill. дальше »
2021-12-19 09:51 | |
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Largest electricity supplier in Siberia sues 85 illegal miners
Russian energy company Irkutskenergosbyt is demanding 73.3 million rubles ($1 million) from the owners of illegal mining farms, located in private houses. The company has already received nine court decisions for 18.7 million rubles. дальше »
2021-12-14 22:49 | |
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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring
Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. дальше »
2021-12-5 16:58 | |
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Google security report reveals, compromised cloud instances used for crypto mining
Regular mining and mining for cryptocurrencies may not be the same thing, but they do have something in common. Illegal mining of both takes a toll on the environment, the economy, public order and The post Google security report reveals, compromised cloud instances used for crypto mining appeared first on AMBCrypto. дальше »
2021-11-28 01:30 | |
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The aftermath of India’s banning crypto
India is moving forward with its plan to ban most cryptocurrencies under a long-awaited bill, the BBC wrote. If the ban is passed, all private cryptocurrencies will become illegal, with certain exceptions allowing for the promotion of the underlying tech. дальше »
2021-11-25 17:04 | |
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Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns
Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto. дальше »
2021-11-20 23:30 | |
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India: RBI clamps down on illegal digital lending before CBDC pilot next year
As the regulatory landscape in India is expected to slowly gain clarity on the crypto front, officials appeared bullish on an Indian CBDC next year. As per local reports, a senior central bank officerThe post India: RBI clamps down on illegal digital lending before CBDC pilot next year appeared first on AMBCrypto. дальше »
2021-11-18 18:30 | |
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Chinese Communist Party Ousts Top Official For Allowing Cryptocurrency Mining
China’s Communist Party has ousted one of its top officials for reportedly turning a blind eye to cryptocurrency mining activities. China Sends Yet Another Stern Message That Crypto Mining Is Illegal Per the announcement, Xiao Yi was also the vice-chairman of the Jiangxi Provincial CPP Consultative Conference, besides being a party member of the Communist […] дальше »
2021-11-17 22:39 | |
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Cryptocurrencies Are “Providing Another Means Of Payment,” for Criminals and Scammers: BoE Governor
Bank of England Governor Andrew Bailey again sounded his concerns on the rise of crypto assets aiding illegal activity. According to him, the rise of crypto is giving criminals and scammers “another means of payment. дальше »
2021-11-9 16:38 | |
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Huobi Global gets approval to shift spot trading business to Gibraltar
Huobi Global was the largest exchange in China before the country started cracking down on cryptocurrencies and declared all crypto-related activities illegal. The exchange is now closing its business in China and moving to Gibraltar. дальше »
2021-11-10 12:32 | |
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Bank of England's Governor takes issue with cryptos' use for 'illegal activity'
Bank of England Governor Andrew Bailey is in the news today after he raised concerns about crypto-assets potentially helping illegal activity. According to reports, he claimed that its widespread accThe post Bank of England's Governor takes issue with cryptos' use for 'illegal activity' appeared first on AMBCrypto. дальше »
2021-11-9 09:52 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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Malaysia: Police charge illegal crypto miners and seize rigs to save charge
Countries around the world have diverse reasons to clamp down on Bitcoin mining, ranging from political fears to financial ones. However, one Southeast Asian country has been cracking down on crypto mThe post Malaysia: Police charge illegal crypto miners and seize rigs to save charge appeared first on AMBCrypto. дальше »
2021-10-18 21:30 | |
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China Completely Blacklists Crypto Mining, Adds It To The “Negative List For Market Access”
China’s authoritarian government has fixed its sights firmly on cutting all access to cryptocurrency-related activities in the country. Regulators in China banned cryptocurrency trading and mining this year, with the country’s central bank reiterating the ban by announcing that all crypto-related business dealings were now “illegal” late last month prompting cryptocurrency businesses to begin to […] дальше »
2021-10-13 14:50 | |
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China’s National Development & Reform Commission Adds Crypto Mining to Outdated Industry
About two dozen cryptocurrency firms have fled the country after PBOC explicitly warned foreign platforms about providing services to its citizens, calling them illegal financial activities. The post China’s National Development & Reform Commission Adds Crypto Mining to Outdated Industry first appeared on BitcoinExchangeGuide. дальше »
2021-10-8 18:49 | |
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'If you want to build a Bitcoin or crypto-business, come to...'
With the crypto-sector trying to move past China declaring all crypto-transactions illegal, American miners and crypto-investors were nervously looking at their own governments for signs of a crackdowThe post 'If you want to build a Bitcoin or crypto-business, come to...' appeared first on AMBCrypto. дальше »
2021-10-8 21:30 | |
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Shilling for the Man: Why MSM Hates Crypto
Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few. дальше »
2021-10-5 14:01 | |
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