Ordered - Свежие новости [ Фото в новостях ] | |
Gurhan Kiziloz wins first appeal in fight to unfreeze $527m of assets
A Brazilian federal appeals court has ordered a fresh review of the $527 million asset freeze tied to Gurhan Kiziloz, marking a key legal development. For most of this year, the story of the $527 million tied to Gurhan Kiziloz… дальше »
2026-8-6 16:13 | |
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Bitcoin miners’ AI pipelines are on trial as Texas freezes 474 GW of data center requests
Texas Gov. Greg Abbott ordered the Public Utility Commission and ERCOT to audit every data center project seeking a grid connection before regulators approve any new projects. The order puts AI infrastructure tied to Bitcoin miners under scrutiny, while the audit verifies each project's power sourcing, water use, cooling plans, and ownership. дальше »
2026-8-6 15:45 | |
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Onchain, in court: What happened in crypto legal news this week
A case tied to defunct crypto exchange FTX moves forward, a soldier seeks to dismiss over a Polymarket bet and a former congressman was ordered to pay $35,000 for manipulative trading. дальше »
2026-8-3 00:19 | |
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India orders GitHub to remove Jack Dorsey’s Bitchat repositories
India’s cybercrime authority has ordered GitHub to remove three repositories linked to Jack Dorsey’s Bitchat messaging app within three hours. According to a July 23 notice shared by Dorsey on X, the Indian Cyber Crime Coordination Centre directed the Microsoft-owned… дальше »
2026-7-26 22:16 | |
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US Charges Jailed Fraudster Over $290K Crypto Laundering Plot
US prosecutors have charged Bulgarian national Rossen Iossifov with conspiring to launder roughly $290,000 in cryptocurrency that federal authorities seized and ordered forfeited after his earlier fraud conviction. дальше »
2026-7-10 07:21 | |
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Hong Kong SFC forces crypto platforms to ditch SMS authentication
The Hong Kong Securities and Futures Commission has ordered licensed crypto trading platforms and online brokers to replace SMS-based authentication with phishing-resistant login methods within the next 12 months. дальше »
2026-7-10 20:41 | |
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Bithumb fined as South Korea cracks down on crypto user data
South Korea fined Bithumb 210m won for sending user data overseas without consent and ordered fixes as blockchain privacy rules expand now. дальше »
2026-6-25 11:35 | |
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Meta’s Manus Unwind Killed the Singapore Loophole for AI Companies
Meta has completed an operational separation from Manus, cutting the agentic AI startup off from its systems and halting all data sharing as both companies work to unwind a $2 billion deal Beijing ordered reversed. дальше »
2026-6-15 08:48 | |
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EU orders Meta to restore WhatsApp access for rival AI chatbots
EU antitrust regulators have ordered Meta to give rival AI chatbots free access to WhatsApp during an active competition probe. The European Commission said Meta must maintain access while Brussels investigates its policy toward competing AI assistants. The interim measure… дальше »
2026-6-10 19:12 | |
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Spain blocks 2 prediction markets in gambling crackdown
Spain has blocked both prediction markets Polymarket and Kalshi for operating without gambling licences. Spain’s gambling regulator, the Directorate General for Gambling Regulation, ordered internet service providers to block access to Polymarket and Kalshi after the Ministry of Consumer Affairs… дальше »
2026-5-27 23:33 | |
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India Blocks Polymarket, Plans Kalshi Blackout Under Sweeping IT Act
India ordered ISPs to block Polymarket and prepared to ban Kalshi, escalating a crackdown on prediction markets with prison terms for non-compliance. дальше »
2026-5-23 05:00 | |
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CFTC Fines Trader Sidney Lebental $200,000 for Treasury Futures Spoofing
The CFTC ordered Sidney Lebental to pay $200,000 and accept a one-month trading ban for spoofing Treasury futures. The post CFTC Fines Trader Sidney Lebental $200,000 for Treasury Futures Spoofing appeared first on BeInCrypto. дальше »
2026-5-7 23:09 | |
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Nevada Judge Orders Kalshi to Pause Event Contracts by May 4 But Questions Remain
A state judge in Nevada has ordered Kalshi to stop allowing Nevada residents to trade event contracts related to outcomes of elections, entertainment, and sporting events. The court granted the Nevada Gaming Control Board’s request for the preliminary injunction on Tuesday. дальше »
2026-5-1 15:43 | |
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ADA slips under $0.24 as bearish momentum signals more losses
The cryptocurrency market opened the new weekly candle bearish as Bitcoin and other leading coins underperformed over the past 24 hours. Bitcoin is trading below $71,000 on Monday after Trump announced that he ordered the naval blockade of the Strait of Hormuz on Sunday. дальше »
2026-4-14 13:36 | |
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China Orders Apple to Remove Dorsey’s Bitchat, the App Iran Protesters Used to Communicate
China’s Cyberspace Administration has ordered Apple to pull Jack Dorsey’s Bitchat from its China App Store, citing regulations that require apps with “social mobilization” capabilities to pass a government security assessment before launch. Block CEO Jack Dorsey confirmed on X… дальше »
2026-4-7 22:15 | |
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Binance let regular users trade like pros, triggering a $10M fine
The Australian Securities and Investments Commission said on Friday that an Australian federal court has ordered Binance’s local derivatives unit to pay A$10 million. The penalty, as reported by Reuters, follows findings that the firm misclassified a large share of its clients, exposing them to high-risk crypto products. дальше »
2026-3-28 14:40 | |
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Australia fines local Binance unit $6.9M over client onboarding failures
An Australian court ordered Binance Australia Derivatives to pay $6.9 million after misclassifying retail clients and exposing them to high-risk crypto products. дальше »
2026-3-28 13:08 | |
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Argentina bans Polymarket, orders app removal from Apple, Google
Argentina has ordered a nationwide block on Polymarket, escalating regulatory action against crypto-based betting platforms. A Buenos Aires court directed internet providers to restrict access while instructing Apple and Google to remove the app from their stores. дальше »
2026-3-18 13:41 | |
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Crypto Bets On Argentina Inflation Stoke Fears Of Insider Trading On Polymarket
Argentinian authorities have ordered a full national blockade of Polymarket after it predicted inflation data. An Authoritarian Crypto Ban? Argentinian outlets reported this Monday that a court ruling in Buenos Aires ordered a nationwide blockade of Polymarket, one of the largest crypto prediction market platforms globally. дальше »
2026-3-17 13:28 | |
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Polymarket banned in Argentina after regulatory probe
Argentina has ordered a nationwide block of prediction market platform Polymarket, tightening its stance on what authorities describe as unlicensed online betting activity. According to local media, a Buenos Aires court has directed regulators to move forward with enforcement after… дальше »
2026-3-17 10:04 | |
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Crypto Credit Crisis Deepens As BlockFills Files For Bankruptcy
A Delaware court had already ordered 71 Bitcoin frozen over a customer fund dispute before crypto lender BlockFills formally declared it could no longer operate. That freeze — tied to a legal battle with creditors over how client money was handled — cast a shadow over the company well before it filed for Chapter 11 […] дальше »
2026-3-16 12:30 | |
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KuCoin Blocked In UAE As Authorities Mandate Immediate Service Stop
Seychelles-based cryptocurrency exchange KuCoin has been ordered to halt its operations in Dubai after regulators determined the platform was operating without the required authorization. The action was announced Thursday by Dubai’s Virtual Assets Regulatory Authority (VARA), which stated that KuCoin does not hold a license to provide virtual asset services in or from the emirate. […] дальше »
2026-3-7 15:00 | |
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South Korea orders cross-agency probe after repeated crypto custody failures
Deputy Prime Minister Koo Yun-cheol ordered an inter-agency review of seized crypto wallets after the National Tax Service exposed a seed phrase in a press release. дальше »
2026-3-2 11:16 | |
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OpenAI wins defense contract hours after government ditches Anthropic
OpenAI will deploy its AI models on Pentagon classified networks after the US government ordered agencies to stop using rival Anthropic over national security concerns. дальше »
2026-2-28 10:16 | |
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US DOJ orders Paxful to pay $4M fine over illicit crypto transactions
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. дальше »
2026-2-12 10:24 | |
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Tennessee Regulator Sends Cease-And-Desist Letters To Polymarket, Kalshi, Crypto.com — Details
Tennessee’s sports betting regulator has ordered Polymarket, Kalshi, and Crypto. com to cease offering sports betting contracts, bringing focus to the regulatory landscape of event contract exchanges. дальше »
2026-1-12 16:00 | |
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What if Bitcoin blocks signaled the New Year? Creating Universal Bitcoin Time but trapping holders in a tax nightmare
Bitcoin miners produced block 929,699 on Dec. 27. What if that was the signal for a New Year’s moment, rather than our traditional calendar? The pitch is that block height, the ordered count of blocks every full node can verify, can act as a calendar layer for a market that trades and settles across jurisdictions. дальше »
2025-12-29 00:24 | |
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New Year’s Eve based on BTC block time not astronomy – introducing Universal Bitcoin Time
Bitcoin miners produced block 929,699 on Dec. 27. What if that was the signal for a New Year’s moment, rather than our traditional calendar? The pitch is that block height, the ordered count of blocks every full node can verify, can act as a calendar layer for a market that trades and settles across jurisdictions. дальше »
2025-12-29 00:24 | |
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Connecticut Orders Kalshi, Crypto.com, Robinhood To Halt “Unlicensed” Gambling
Connecticut has ordered Robinhood, Crypto.com, and Kalshi to halt “unlicensed online gambling” via their prediction market platforms. The state’s Department of Consumer Protection (DCP) sent [...] дальше »
2025-12-5 18:33 | |
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Thailand asks Worldcoin to suspend operations and delete all user data
Thailand has ordered World, the digital identity project backed by OpenAI CEO Sam Altman, to halt operations and delete all user identification data after authorities cited violations of local data protection laws. дальше »
2025-11-27 19:24 | |
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OSC ordered to pay Binance $15k after ‘unreasonable’ probe request
A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities… дальше »
2025-11-12 14:13 | |
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Kalshi Sues New York Regulator Over Move To Block Its Sports Betting Contracts
Prediction market Kalshi has filed a federal lawsuit against the New York State Gaming Commission after the regulator ordered it to stop offering contracts tied [...] дальше »
2025-10-29 13:00 | |
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Nevada orders Fortress Trust to halt operations amid insolvency claims
U.S. regulators are increasing oversight on digital asset custodians to curb systemic risks, with Fortress Trust being the latest victim. Nevada regulators have ordered crypto custodian Fortress Trust to stop operating after uncovering signs of insolvency and unsafe business practices. … дальше »
2025-10-24 06:59 | |
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Ant Group, JD.com suspend Hong Kong stablecoin plans after Beijing’s directive
Mainland regulators have ordered tech giants to freeze stablecoin activity. дальше »
2025-10-21 11:27 | |
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South Korean FSC order suspension of crypto lending services, here’s why
The South Korean Financial Services Commission (FSC) have ordered local crypto exchanges to temporarily halt their crypto lending services until proper guidelines are introduced. On August 19, the FSC announced in a translated press release that it has sent legal… дальше »
2025-8-19 10:13 | |
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Yuga Labs’ $9m judgment overturned in Bored Ape copycat case
In a sudden turn of events, non-fungible token giant Yuga Labs has lost a $9 million judgment after a U.S. appeals court ordered a trial in its lawsuit against the creators of a contested NFT collection accused of copying Bored… дальше »
2025-7-24 08:47 | |
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Chinese state-owned firms tasked with studying stablecoin launch feasibility: report
Chinese officials have ordered state-owned digital service providers and financial entities to study the feasibility of launching yuan-pegged stablecoins. According to a recent report from South China Morning Post, insiders say that government officials are currently focusing on the possibility… дальше »
2025-7-16 11:07 | |
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Trump administration set to deliver first major crypto policy report
The White House is getting ready to release its first official crypto report after several months of internal work. According to a Monday release by Crypto in America, the report, ordered under a January executive directive from President Trump, is… дальше »
2025-7-7 16:15 | |
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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’
Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… дальше »
2025-7-5 23:17 | |
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Fannie Mae, Freddie Mac Ordered To Consider Crypto Holdings For Mortgage Applications
The US Federal Housing Finance Agency (FHFA) ordered Fannie Mae and Freddie Mac to consider crypto as an asset for some mortgage loans. In a [...] дальше »
2025-6-27 11:53 | |
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Crypto markets crash after US bombs Iran, Texas to add Bitcoin to official reserves | Weekly Recap
A turbulent week in crypto ended with a sharp market downturn, as Bitcoin, Ethereum, and major altcoins plunged following U.S. airstrikes on Iran’s nuclear sites ordered by President Donald Trump. While geopolitical shockwaves rattled prices and NFTs posted a double-digit… дальше »
2025-6-22 19:00 | |
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Iran imposes curfew on crypto exchanges following Nobitex hack
Iran has ordered a curfew on domestic cryptocurrency exchanges after a politically motivated attack on the country’s largest trading platform, Nobitex. According to blockchain analytics platform Chainalysis, the June 18 hack resulted in losses upwards of $90 million. The funds,… дальше »
2025-6-19 11:30 | |
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Crypto ATMs banned in Washington’s Spokane city as scam losses mount
Crypto ATM operators in Washington’s Spokane City have been ordered to remove their kiosks within 60 days following a citywide ban. The decision was enacted following a unanimous vote during the Spokane City Council’s legislative session on June 17, making… дальше »
2025-6-18 11:04 | |
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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading… дальше »
2025-4-5 19:09 | |
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