Bitcoin Looks Ideal in Greece After Government Mandates 30% Electronic Spending

2019-12-10 14:15

Citizens of Greece might begin to turn to Bitcoin as new stringent laws will impose heavy fines on those who do not spend 30% of their income electronically. The law has been implemented to help tackle tax evasion in the country.

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Bitcoin (BTC) на Currencies.ru

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Источник: beincrypto.com

bitcoin greece → Результатов: 27

$450 Million Bitcoin Taken By Russia’s FSB Alleged Leak

A fierce legal battle is currently going on in Greece where apparently even Putin himself has personally lobbied for Aleksandr Vinnik to be extradited to Russia, rather than America or... The post $450 Million Bitcoin Taken By Russia’s FSB Alleged Leak appeared first on Trustnodes.

2019-11-28 20:22	Politics
russia alleged 450 fsb leak bitcoin million

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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million

The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt.

2019-7-27 15:04	Donald Trump
trump million exchange 100 infamous bitcoin sues

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Decentralized Crypto-Betting Platform Betmatch Raises the Bar

People have been making bets since the earliest of times. In Ancient Greece, spectators used to bet on the Olympics’ participants, while in Ancient Rome – Romans used to bet on gladiators and chariot racers.

2019-7-19 15:00	Sponsored
used bet bets ancient people business originated

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Spanish police arrest Bitcoin launderers in international credit card fraud case

Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports.

2019-6-14 12:51	hard fork
spain bitcoin investigation made international police arrested

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Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia

One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France.

2019-3-23 21:40	Russia
vinnik russia alexander btc-e alleged extradited seeking

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Alexander Vinnik, Alleged Bitcoin Scammer, Sets Sights on Possible Extradition to Russia

Alexander Vinnik has been a popular name in crypto news lately, having been extradited to multiple countries in the last year. It does not look like the former operator of BTC-e is stopping these travels anytime soon, as he has just appealed to the courts in Greece to be released or extradited to Russia. Vinnik […]

2019-3-22 17:15	News
vinnik extradited alexander russia travels these operator

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Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home

Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia.

2019-3-22 14:01	hard fork
bitcoin vinnik alleged extradition reportedly accused holiday

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Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia

Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.

2019-3-22 23:40
russia alleged vinnik extradition alexander countries several

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Russan Commisioner Requests Extradition of Former BTC-e Exchange Owner Back to Russia

Tatyana Moskalkova, the commissioner for Human Rights in Russia, has issued a letter to Michalis Kalogir, Minister of Justice, Transparency and Human Rights of Greece, requesting for the extradition of the embattled former BTC-e crypto exchange owner, Alexander Vinnik to Russia, according to a report by Tass on February 25.

2019-2-28 21:30	Russia
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BTC-e Operator Alexander Vinnik Terminates His Hunger Strike

The alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike more than 80 days after he started the protest against his detention in Greece. Vinnik’s condition is serious and he needs specialized medical attention to recuperate.

2019-2-23 00:15
vinnik btc-e hunger strike alexander operator terminates

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European Parliament Member Discusses Crypto Regulations at Ripple Regionals

European Parliament member from Greece Eva Kaili appeared at the Ripple Regionals event in London recently. She talked about the EU’s regulatory approach to blockchain and digital currencies. Attending Blockchain Conferences Kaili noted that when she first attended a blockchain conference after being elected to the European Parliament in 2014, she was treated with suspicion […] European Parliament Member Discusses Crypto Regulations at Ripple Regionals was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com.

2019-2-11 19:34	ripple
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Greek Supreme Court to Extradite Purported Bitcoin Money Launderer Alexander Vinnik to France

Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS.

2018-12-20 19:25	News
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Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France

The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France

2018-12-20 18:23	Cryptocurrency Exchange
alleged court supreme france support operator extradite

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Coinbase Announces $10,000 Bitcoin Donation to Syrian Refugees in Greece

Day 6 of the 12 Days of Coinbase program is dedicated to a humanitarian cause and solving income problems with digital currencies. The US-based cryptocurrency exchange gifted $10,000 in BTC to GiveCrypto.

2018-12-17 18:59	Coinbase
syrian greece coinbase refugees bitcoin income announces

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Profitability of Bitcoin Arbitrage

Arbitrage is a practice that goes all the way back to 650 BC. In this time, silver was relatively underpriced in Persia. People would get to profit from this by buying silver coins in Persia and then selling them in Greece.

2018-11-30 17:35	Sponsored
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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing

The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed.

2018-11-20 07:55	Virtual Currency
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Court Accused of Violating the Rights of Alleged Btc-e Operator

2018-11-20 07:55	Virtual Currency
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India’s largest Bitcoin exchange moves to Malta to escape regulation

Zebpay, once India’s largest cryptocurrency exchange, is moving operations to Malta after having shut shop on its home turf last month. The exchange, which currently supports 20 cryptocurrencies, will serve users in 20 countries across Europe: Malta Belgium Bulgaria Croatia Cyprus Czech Republic Denmark Finland France Germany Greece Hungary Ireland Italy Latvia Netherlands Poland Portugal Slovenia Sweden Unfortunately, the exchange won’t be accessible to users in India.

2018-10-18 12:42	hard fork
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Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia

The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election.

2018-9-6 13:30	Fraud
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia

Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.

2018-9-6 00:00	Russia
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Jailed Bitcoin Expert May Provide Insight Over Russia Election Meddling

A Russian cryptocurrency expert may be the key to unlocking a U. S. investigation over Russia’s interference with American politics. Three countries are fighting to extradite Russian crypto expert Alexander Vinnik from Greece: Russia, France, and the U.

2018-9-5 00:30
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Bitcoin ATMs Find Love In Greece, Market To Boom

Media reports indicate that more Greek cities will embrace the use of crypto ATMs in the near future, with more of such machines set to be installed in various parts of the country in the coming months.

2018-9-3 16:53	crypto market
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Russian Extradition Request Complicates Fate of Suspected Btc-e Owner

A court in Thessaloniki, Greece has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik. Last month, a French request for Vinnik’s extradition was also accepted by Greece.

2018-8-4 05:55
extradition request accepted btc-e russian suspected vinnik

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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner

Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday.

2018-7-31 12:13	News
vinnik greek fraud united states exchange grants

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Greek court rules say that alexander vinnik will be extrdited

A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.

2018-7-15 23:52
vinnik greek alexander court bitcoin national old

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High Energy Consumption Forces Venezuela to Disconnect Crypto Mining Farms

Venezuela will disconnect crypto mining farms from the national grid, citing high energy consumption and frequent power outages. The post High Energy Consumption Forces Venezuela to Disconnect Crypto Mining Farms appeared first on BeInCrypto.

Turkey Announces Proposed Law to Regulate Cryptocurrencies

Turkey has proposed a new law to regulate crypto asset providers, enhancing supervision to align with FATF standards. The bill aims to protect investors. The post Turkey Announces Proposed Law to Regulate Cryptocurrencies appeared first on BeInCrypto.

US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services

Senators Wyden and Lummis criticize the DOJ's stance on non-custodial crypto services, warning it could stifle innovation and criminalize developers. The post US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services appeared first on BeInCrypto.

Biden’s Veto Threat Looms Over New Crypto Regulation Bill

The SEC faced a setback as the House voted to overturn a key crypto accounting rule. The post Biden’s Veto Threat Looms Over New Crypto Regulation Bill appeared first on BeInCrypto.

Nigeria to Ban P2P Crypto Trades Amid Economic Turmoil

The Nigerian SEC moves to ban P2P crypto trading to protect the naira.

The post Nigeria to Ban P2P Crypto Trades Amid Economic Turmoil appeared first on BeInCrypto.

Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities

Investors sue Coinbase, alleging the platform sold unregistered securities.

The post Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities appeared first on BeInCrypto.

Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi

Senator Cynthia Lummis opposes new US DeFi regulations, promising to fight for individual digital rights amidst increasing regulatory actions. The post Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi appeared first on BeInCrypto.

2019-12-10 14:15

bitcoin greece → Результатов: 27

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