2022-12-2 11:13 |
The local heavily indebted utility has received up to 4.6 GW of requests from miners looking to connect to the grid.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The local heavily indebted utility has received up to 4.6 GW of requests from miners looking to connect to the grid.
2022-12-3 11:13 | |
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In June, the Japan Financial Services Agency received requests to revise the taxation of token issuers. According to MP Taira Masaaki, the Financial Services Agency and the Ministry of Economy, Trade and Industry are considering tax reform that will enter into force next year.
2022-8-31 20:29 | |
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Shiba Inu-themed restaurant Welly's has received over 300 franchise applications
2022-4-22 18:07 | |
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Russia has launched a full-scale invasion of Ukraine on many fronts on Thursday, leading the Ukrainian government to mobilize troops, arm citizens, and appeal to foreign leaders for assistance. As world leaders have warned for weeks, Russian President Vladimir Putin has started a “unprovoked and unjustified attack” on Ukraine, according to US President Joe Biden. […]
2022-2-25 20:40 | |
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The Securities and Futures Commission of Hong Kong has received many requests to approve crypto ETFs for trading.
2021-11-4 20:35 | |
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Russia’s central bank has examined three platforms offering crypto-related services. The projects have been tested in its regulatory sandbox in the course of 2020. Bank of Russia has received dozens of requests to pilot various financial services since it created the closed regulatory environment around three years ago. CBR Pilots 3 Crypto Projects in 2020 […]
2021-5-9 17:00 | |
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The US-based crypto exchange Coinbase received 4,227 requests from government agencies around the world, in which they asked Coinbase to disclose information on client accounts. Most of them came from the USA, UK and Germany.
2021-5-8 14:45 | |
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IRS requests for “John Doe Summons” from Kraken cryptocurrency exchange, but the judge declines the summons stating the request is “too broad.” Circle had received a similar request too. The post Judge Declines IRS Request for Customer Information from Kraken Exchange first appeared on BitcoinExchangeGuide.
2021-4-6 17:43 | |
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As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96.
2020-10-17 17:14 | |
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Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled.
2020-10-18 05:00 | |
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Coinbase has published a "transparency report" that also revealed how the leading crypto exchange has received 1,914 “legitimate government” requests in 2020. According to Coinbase, these requestsThe post Coinbase received 1,914 Law Enforcement Information requests this year! appeared first on AMBCrypto.
2020-10-17 20:30 | |
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The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts.
2020-1-8 04:30 | |
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Prominent U.S-based cryptocurrency exchange, Kraken, revealed on 7 January that it received maximum law enforcement requests in 2019. The exchange reported a rise of 49% since 2018, a figure that accoThe post Kraken's Transparency Report finds regulatory inquiries at an all-time high appeared first on AMBCrypto.
2020-1-8 20:00 | |
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Facebook sat down with the United Kingdom's finance ministry, the central bank, and other regulatory officials in what was presumably a pre-emptive move to win favor before announcing its own self-titled cryptocurrency, Libra.
2019-9-20 14:09 | |
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G2A’s woes continued today after the video game key reseller confessed that an employee contacted ten websites with requests to publish pre-written, non-disclosed sponsored posts to reverse the tide on its ongoing PR dumpster fire.
2019-7-9 00:54 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Internet censorship has become a hot topic recently, and a lot of attention is paid to the role of internet service providers. However, not nearly as much attention is paid to domain companies and cloud storage companies.
2019-5-3 19:21 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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Cryptocurrency exchange Kraken has revealed that it has received three times more law enforcement requests in 2018 compared to 2017. The overwhelming majority of requesting authorities is in the US.
2019-1-6 15:00 | |
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CoinSpeaker XRP Holders Finally Made Skrill Add the Second Largest Crypto to the Platform Following a row of requests received from the community, internet payment system Skrill has recently added XRP to its platform.
2018-12-3 14:24 | |
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Two Bulgarian government reps have been arrested on allegations of accepting bribes in Bitcoin in return for illegitimately issuing Bulgarian identity documents to foreign individuals. Court files claim the accused, both of whom held management positions in the National Agency for Bulgarian Citizens Abroad, have been illegally receiving payments to issue documents, according to local outlet NOVA.
2018-11-2 19:03 | |
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Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today.
2018-10-3 16:28 | |
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| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.