2023-6-22 19:45 |
Brazil's Chamber of Commerce summons Binance's local head to testify in an inquiry into pyramid scheme operations in the country. The post Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme appeared first on BeInCrypto. origin »
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Russia is no longer moving forward with its plans to create a national crypto exchange. Instead, it will focus on formulating rules that will allow private companies to establish such exchanges. The head of the State Duma committee on the financial market, Anatoly Aksakov, disclosed this to local media Izvestiya on May 29.
2023-5-29 16:58 | |
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Local stakeholders call the move a “marketing gimmick” while others say its the most efficient way to mass distribute economic stimulus.
2023-4-7 12:55 | |
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A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate.
2022-10-7 22:05 | |
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The head of the country's Financial Services Commission said 13 bills related to virtual assets are to be debated in parliament, a local news outlet reported.
2022-8-11 13:55 | |
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Kazakhstan’s Head of State Kassym-Jomart Tokayev has ordered an increase in taxes on electricity used by Bitcoin miners in the country, according to a local news outlet Kazinform. Speaking during an expanded meeting of the government, the president stated that his government would embark on identifying all mining farms, checking their tax status, carefully studying […]
2022-2-9 23:32 | |
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The head of Ukraine’s Ministry of Digital Transformation has said that paying the staff of the ministry in the proposed central bank digital currency (CBDC) is under consideration. Ukraine CBDC Pilot Could Initially Involve Salay Payments In a recent interview with local Ukraine news outlet TSN, Mikhail Fedorov, who is also the country’s deputy PrimeRead More
2021-8-19 11:00 | |
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A crypto warning list is the main cause of the ban, according to the head of the Iran Blockchain Community.
2021-6-22 11:15 | |
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In the heart of an economic crisis, ultra-low utility costs are enabling Argentinians to bank on mining Bitcoin (BTC) as foreign miners head for their piece of the electricity cake, local reports said.
2021-6-2 22:00 | |
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Aussie resilience (and bitcoin) binds us together during times of fear, uncertainty and doubt, says the head of a local exchange.
2021-1-3 19:00 | |
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A Chinese court has confirmed the sentencing of the masterminds behind the 7. 7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four convicts involved in the billion-dollar Ponzi scheme Wotoken on Tuesday, several local […] The post $1.
2020-11-1 20:30 | |
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An overnight decline seen by the aggregated crypto market appears to have bolstered the possibility that Ethereum is forming a potent head and shoulders (H&S) pattern This comes as analysts note that they foresee its recent highs to mark a local top It is important to note that there is one upcoming event that could be a catalyst for further bullishness One trader believes this event will help ETH establish a mid-term uptrend in the […]
2020-6-6 23:00 | |
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It looks as if the Telegram blockchain project is about to hit another wall. According to a local Russian news site, at least 10 large investors are ready to ask for their funds back. Telegram Blockchain Faces Further Problems According to Yakov Barinsky, the head of Russian crypto investment firm Hash CIB cited in TASS, Telegram investors have had enough.
2020-3-27 19:00 | |
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Authorities in Ukraine are planning to track all crypto transactions that exceed $1,200, says Oksana Makarova, the Ministry of Finance’s head in the country. The matter was discussed in an interview with MC Today, a local news outlet.
2020-1-28 00:45 | |
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When it comes to diversifying investment portfolio, the crypto ecosystem caters to the need of every type of investor depending on their specific needs. In this regard, MakerDAO’s Head of Business Development, Gregory Di Prisco, highlighted that as long as every asset added is not directly related to either, it will reduce the risk of […] The post MakerDAO is gaining traction where the local currency is very volatile appeared first on AMBCrypto.
2019-10-6 01:30 | |
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XRP Chart Strong It seems that cryptocurrency bulls are back — at least for now. Over the past 24 hours, Bitcoin has gained 7%, rallying to $8,400 from this weekend’s local low of $7,700. Interestingly,...
2019-10-1 10:22 | |
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Peter Wuffli, former CEO of UBS, Switzerland’s largest bank, said that he saw tremendous potential in crypto banking. He shared his plans for the crypto space with local media portal swissinfo. ch.
2019-9-26 19:19 | |
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Over the last few years, Bitcoin. com has striven to make digital assets more accessible to everyone in the world. In June we launched our peer-to-peer bitcoin cash marketplace Local. Bitcoin. com and this September we’re launching our very own exchange with over 50 trading pairs.
2019-8-1 10:45 | |
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The new whitepaper from Facebook provides a lot of information about their new cryptocurrency, and there are countries everywhere seeking to find the best way to handle this cryptocurrency, and Germany is no different.
2019-6-27 01:04 | |
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In the early hours of the morning, Bitcoin exploded upward to $8,000 from a double-bottom local low set over the weekend around $7,500. The rally upset overly bearish crypto investors and traders who had been expecting further downside in the price of the first ever cryptocurrency.
2019-6-10 16:44 | |
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Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off.
2019-5-1 23:39 | |
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Tim Draper, a well-known crypto bull and venture capital investor, was reported to meet with the president of Argentina, Mauricio Macri, recently. According to reports, he advised the head of state to legalize Bitcoin (BTC) in Argentina in order to improve the local economic situation.
2019-3-25 20:19 | |
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One year after Ripple signed an agreement with the Saudi Arabian Monetary Authority (SAMA), Mohsen Al Zahrani, the authority’s Head of Innovation, has confirmed that the KSA Central bank will not be using the technology but two local banks will adopt xCurrent and roll out their services by March 2019.
2019-2-13 10:15 | |
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This is the seventh instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 , on Day 3 , onDay 4, on Day 5 and on Day 6.
2019-1-29 01:51 | |
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Swiss private bank Vontobel is planning to offer custody services for cryptocurrencies in a move executives described as a worldwide “first. ” Vontobel To Create ‘Digital Asset Vault’ In an interview with local finance magazine Finews.
2019-1-14 17:00 | |
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Exactly a year after Thane security operatives crushed a scam cryptocurrency project worth five billion rupees, Delhi police have reportedly arrested another associate of the head of the scheme according to local media, The Indian Express on January 7, 2018.
2019-1-9 08:00 | |
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In the time-honored tradition of goal setting for the new year, Bitcoin Magazine has compiled a short list of seven possible New Year’s Resolutions for Bitcoiners as we head into 2019.
2019-1-2 03:22 | |
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A number of cryptocurrency exchanges have reportedly cut ties with Iran after the U. S. imposed tougher economic sanctions against the Islamic Republic. Sepehr Mohammadi, head of Iran’s Blockchain Community, told local media that Binance and Bittrex are some of the platforms to have unofficially dropped Iran from the list of supported countries to receive services.
2018-11-7 06:00 | |
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A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A trio of Bulgarian officials was recently arrested for accepting bribes in Bitcoin (BTC) in exchange for issuing passports to foreign applicants.
2018-11-5 00:00 | |
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The American voting process is unique in that every 2 years, citizens of the United States head to the ballot to cast their vote to select either a new President or local leaders in their respective states.
2018-11-1 13:15 | |
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The UAE might approve initial coin offerings organized by companies listed on local stock exchanges, the head of the Emirates Securities & Commodities Authority said.
2018-10-9 18:08 | |
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IOTA Foundation recently announced the appointment of Silicon Valley veteran Cara Harbor as the head of communication. She will be leading the development of IOTA’s internal and external communication.
2018-10-4 17:39 | |
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According to Crowdfund Insider, Andrey Khrapov, the head of Russia’s Directorate for Drug Trafficking, has proposed a new law that mandates the compulsory reporting of cryptocurrency transactions that exceed 600,000 rubles ($9,000).
2018-8-29 02:22 | |
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Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-8-24 15:14 | |
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Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12.
2018-8-21 13:00 | |
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Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.
2018-8-20 14:19 | |
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Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history.
2018-8-20 13:00 | |
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Contentos (COS) hosted its ‘Mastering your creativity with COS’ event at Andaz Hotel in Tokyo as part of a global tour. The event attracted major industry executives, including LiveMe CEO Yuki, Ontology founder Li Jun, Danhua Capital partner Selina, COS cofounder Mick, Blockshine CEO Daniel Zhang, Coinbase chief investment officer Ling, DAD Japan head Leslie Wu, PhotoGrid head of products Angela, and Cheez head of operations Wang Xinyuang.
2018-8-18 12:30 | |
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This time we have a news coming from Vietnam as the CEO of a crypto-mining firm Sky Mining is said to have alleged fled away taking $35 million of investor and company funds, reports local media publication VNExpress.
2018-7-31 11:48 | |
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According to a Russian local newspaper Izvestiya, the head of State Duma [the Russian lower house of the Federal Assembly] Committee for financial markets, Anatoly Aksakov has signaled towards the authority’s consideration on passing a bill on digital assets in its autumn session.
2018-7-19 18:51 | |
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Russia Will Not Create Separate Laws For Bitcoin Owners And Cryptocurrency Miners While speaking with the local media, Anatoly Aksakov, the head of the Financial Markets Committee in Russia’s state Duma, stated that the government does not have plans to create any separate tax frameworks for crypto. According to him, people who get money from […]
2018-7-19 09:55 | |
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Russia will subject owners and miners of cryptocurrency to all existing tax obligations from Autumn, authorities hinted July 18. Aksakov: No ‘Separate’ Treatment For Crypto Speaking to local news outlet Izvestia, Anatoly Aksakov, head of the financial markets committee at Russia’s state Duma, said there were currently no plans to draw up “separate” tax frameworks solely for cryptocurrency.
2018-7-19 01:00 | |
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Dr. Tony Richards, head of payments policy at the Reserve Bank of Australia, said that the stability of the Australian dollar would make widespread Bitcoin adoption in the country unlikely. He also suggested that the local use of the currency is so limited that the central bank does not consider it a major impact on […] Bitcoin Unlikely to Take Off in Australia, An RBA Official Suggests was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-6-27 22:23 | |
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A report from Kommersant, a local Russian outlet reveals that Anatoly Aksakov, the head of Russia’s State Duma Financial Market Committee explained that crucial changes will be made in the Country’s draft laws which is meant to regulate Cryptocurrency in Russia.
2018-6-16 11:45 | |
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President Trump’s pardon of CZ ignited a WLFI surge and exposed how Binance, World Liberty Financial, and Trump’s ventures are financially and strategically intertwined in an unprecedented crypto–political alliance.
In response to record crypto liquidations on Black Friday, Binance unveiled a $400 million plan combining trader reimbursements and institutional loans to restore confidence and stability in the market.
James Wynn, grappling with a $100 million loss, criticizes Hyperliquid’s referral program and hints at a possible comeback, possibly linked to Binance’s CZ and a new decentralized exchange. The post After a $100 Million Loss, What’s Next for the Hyperliquid’s James Wynn? appeared first on BeInCrypto.
Both Maple Finance's SYRUP and Kamino Finance's KMNO experienced strong price rallies after Binance listings, highlighting the exchange's continued influence in the crypto market. The post Binance Listing Drives Massive Rallies for These Two Altcoins appeared first on BeInCrypto.
Binance KYC moves follow increased scrutiny from Indian authorities and come after it was fined for previous AML violations last year. The post Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push appeared first on BeInCrypto.
ACT and IP tokens crashed and rebounded sharply, with Binance Futures’ speculative trading playing a significant role in their volatility. The cause remains uncertain, but the incident highlights the powerful influence of futures markets on token prices.
The SEC and Binance are negotiating a resolution and have requested an additional 60-day pause in their legal battle to finalize a potential settlement. This follows similar actions in other crypto cases.