Crypto entrepreneurs kidnapped in Buenos Aires, Interpol issues red notices for Russian suspects

2025-6-2 17:36

The rise in global violence against crypto figures highlights the urgent need for enhanced security measures and international cooperation. The post Crypto entrepreneurs kidnapped in Buenos Aires, Interpol issues red notices for Russian suspects appeared first on Crypto Briefing. origin »

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Источник: cryptobriefing.com

crypto notices → Результатов: 33

Immutable becomes the latest to receive a Wells notice from the SEC over alleged securities laws

Immutable claims the notice is “targeting the listing and private sales of IMX in 2021 Immutable joins the likes of Coinbase Crypto.com, and OpenSea who have received Wells notices from the SEC The notice is said to have contained less than 20 words of material explanation Immutable has been issued with a Wells notice from […] The post Immutable becomes the latest to receive a Wells notice from the SEC over alleged securities laws appeared first on CoinJournal.

2024-11-1 10:00
immutable notice wells sec laws securities alleged

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Which Best Crypto Can Make You Rich for 2025-2026 Next Bull Run

During presales, coins are often priced lower than they’ll be on public exchanges, and you’re positioned to gain before the broader market even notices. Sure, it’s high-risk, but that’s the thrill.

2024-10-28 09:26	News
high-risk sure even gain broader market thrill

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Gary Gensler: Crypto operators not providing adequate disclosures

Following multiple Wells notices, SEC Chair Gary Gensler shared rhetoric regarding the crypto industry and its supposed non-compliance with federal laws.

2024-5-7 17:57	SEC
gary crypto gensler industry regarding non-compliance laws

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Will India Ban These Nine Offshore Crypto Exchanges?

Explore the latest developments in India's cryptocurrency regulatory landscape. FIU IND issues show cause notices to nine offshore exchanges, signaling potential legal action. The post Will India Ban These Nine Offshore Crypto Exchanges? appeared first on BeInCrypto.

2023-12-29 09:39	Crypto News
exchanges offshore india nine crypto ban these

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Crypto Lender Genesis Files For Chapter 11 Bankruptcy

The embattled crypto lender has filed a slew of voluntary bankruptcy notices in order to restructure itself.

2023-1-24 23:03	genesis
crypto bankruptcy lender notices voluntary order itself

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Crypto Firm Orthogonal, Victim of FTX Contagion, Now Faces Internal Dissent

Shortly after Orthogonal got served with default notices on $36 million of crypto loans from Maple Finance, the firm’s credit team published a statement saying it was “speechless” and unaware of the extent of the trading team’s exposures.

2022-12-7 23:22	Markets
team crypto firm orthogonal published statement saying

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India is investigating crypto exchanges compliance to foreign exchange laws

India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported.

2022-7-7 17:40	Wazirx
india foreign exchange crypto exchanges reported country

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First Mover Asia: Singapore’s Monetary Authority Finally Notices Three Arrows’ Capital AUM Discrepancy; Bitcoin Holds Above $19K in Weekend Trading

The Monetary Authority of Singapore’s reprimand of the crypto hedge fund for providing misleading information may only be a first step; bitcoin holds over $19K.

2022-7-4 02:34	Markets
19k holds bitcoin authority monetary singapore crypto

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Crypto Market Notices Over $600 Million in Liquidation As BTC Falls Below $25,000

As of December 2020, the price of BTC dropped to about $25,000. Recently, the same occurrence took place in the crypto market. As a result, most altcoins are experiencing a price plunge, resulting in over $600 million in liquidation.

2022-6-14 10:34	crypto market
crypto price btc market million liquidation took

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Ape-themed airdrop phishing scams are on the rise, experts warn

As the crypto community notices and calls out such scams, the fraudsters tend to turn off replies to their tweets to prevent being exposed as scammers.

2022-5-4 11:54	malware
scams off fraudsters turn replies tend tweets

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South Africa Bank to terminate accounts of clients offering crypto arbitrage services

A leading South African bank reportedly sent account termination notices to several crypto clients. As per the local media, Standard Bank served notices to providers of automated cryptocurrency arbitrThe post South Africa Bank to terminate accounts of clients offering crypto arbitrage services appeared first on AMBCrypto.

2021-10-24 18:30	News
bank clients south crypto notices arbitrage services

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After UK and Cayman Islands, Binance now faces regulatory concerns in Italy

Regulatory pressure surrounding Binance keeps increasing as Italy joins the club of jurisdictions that issued notices referring to the biggest crypto exchange by trading volume. The post After UK and Cayman Islands, Binance now faces regulatory concerns in Italy appeared first on CryptoSlate.

2021-7-18 14:06	Regulation
regulatory italy binance islands concerns cayman faces

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South Korean Moms Are Taking the Lead in Buying Bitcoin Despite the Coronavirus Pandemic

As bitcoin prices keep exchanging hands above the $48k handle as of press time, South Korea notices a particular growing trend in a specific profile of crypto investors. A recent study revealed that a new era of “crypto moms” is emerging across the board in the country.

2021-3-6 00:00
bitcoin crypto south study moms investors era

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Налоговая служба США разослала пользователям Coinbase уведомления о задолженностях

Налоговая служба США (IRS) разослала держателям криптовалют письма с требованием погасить крупные задолженности перед государством. Об этом сообщила компания CryptoTrader. Tax. We have received dozens of support chats this past weekend from people who received CP2000 Notices from the IRS claiming they owed hundreds of thousands in taxes from non-reported crypto income.

2020-11-24 12:47	сша
irs received налоговая служба сша разослала people

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US Federal Bank Regulator (OCC) Issues Notice for Feedback on Crypto and DLT Activity

The Office of the Comptroller of Currency (OCC) has asked for feedback in matters crypto and distributed ledgers according to two notices published on June 4. This U. S bank regulator and charter issuer now wants to engage the public in creating a stable digital currency ecosystem based on regulation.

2020-6-6 18:50	Legal & Regulation
crypto currency feedback regulator occ bank issuer

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Coronavirus Outbreak Forces Chinese Crypto ASIC Manufacturers to Delay Orders

Bitcoin mining rig deliveries from China are delayed due to the coronavirus according to a few Chinese manufacturers. Microbt and Ebang sent notices to customers via the firm’s Wechat channels.

2020-2-4 19:35
manufacturers chinese coronavirus ebang microbt according sent

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Crypto IRS Audits: Hire Professionals or Do it Yourself?

The IRS continues to hunt for crypto user identities. If the IRS audits you, sends you notices, etc., should you handle it yourself or get professional help?

2019-10-15 13:10	Cryptocurrencies
irs yourself crypto audits etc sends notices

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Bitcoin Price Forms Doji Candle, Signalling Potential Trend Reversal: Crypto Trader

Cryptocurrency trader Josh Rager notices a Doji candlestick on the Bitcoin weekly chart that could serve as a harbinger of another market U-turn

2019-10-6 13:16
trader bitcoin doji chart weekly could market

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New IRS Notice Could Be Trouble For Crypto Investors but Revenue Service Says It’s Not An Audit

The U. S. Internal Revenue System (IRS) has recently posted a new video on social media talking about the CP2000 notices it sent to people who did not pay their taxes as they should. This has troubled crypto investors, as most of them did not know how to pay their taxes due to lack of […]

2019-8-27 00:41
pay taxes revenue irs did crypto new

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‘Not an Audit’: IRS Notice Could Spell Trouble for Crypto Traders

The IRS took to Twitter on August, 26, posting a video about recently mailed CP2000 notices, of special interest to crypto traders. The notice, which seeks to rectify discrepancies made by recipients in tax reporting, is another in a series of crypto-related letters recently sent by the agency.

2019-8-27 22:30
crypto traders irs notice reporting spell could

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US Traders Beware: IRS Prepares Notices after Identifying Crypto Tax Evaders

By CCN Markets: U. S. citizens who have failed to report their income from crypto transactions or underreported such income now have every reason to worry. According to Bloomberg, the Internal Revenue Service has identified a couple of taxpayers who underreported their earnings from crypto income or completely failed to report such earnings.

2019-6-22 15:14	IRS
crypto income tax beware notices irs transactions

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Fraudulent Crypto Scam Notices Rise by Over 10,000% Per France’s Stock Markets Regulator

The French AMF released an annual report, revealing 14,000% more fraudulent crypto schemes since 2016. The AMF has issued over 150 public warnings regarding bad actors in the crypto industry since March 2018.

2019-5-8 02:45	cryptojacking
crypto amf fraudulent booming actors market cryptocurrency

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BSV Ringleader Craig Wright Accuses Crypto Influencers of Attempting to Silence Him Out of Fear

Craig Wright has been a popular character in the crypto world for quite some time, but the attention he is getting now in his multiple legal notices is not quite as positive. Wright has long-held the stance that he is the true creator of Bitcoin and that he is the identity of Satoshi Nakamoto. Most […]

2019-4-19 20:03	Cryptocurrency News
wright quite craig crypto notices legal multiple

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Craig Wright rains lawsuits on prominent crypto enthusiasts over ‘libelous and abusive’ tweets

Craig Wright, a computer scientist and self-proclaimed creator of Bitcoin, Satoshi Nakamoto, has been serving people with legal notices for harassing him with tweets or comments. The barrage of lawsuits began with Hodlonaut, a Twitter user who seemed to have started the hashtag “CraigWrightIsAFraud.

2019-4-13 10:45	News
wright tweets craig lawsuits rains legal notices

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In the Race for a Bitcoin ETF, Wall Street Has Plenty of Hurdles to Clear

In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).

2018-11-9 20:03	Investing
bitcoin etf exchange market sec shares data

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BitConnect's Alleged Ringleader Arrested in India: Local Reports

Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

2018-8-20 19:54	#scams
bitconnect platform 2018 these bcc service cid

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Crypto Savant Says KYC (Know Your Customer) and AML (Anti-Money Laundering) is Biggest Scam in Industry

KYC/AML Is a Bigger Scam Than Any Crypto Venture: Here’s Why It is definitely no secret that many new crypto ventures are later exposed to be scams, meant to make technological enthusiasts money before anyone notices.

2018-7-27 21:55	News
crypto fact industry any scams kyc scam

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Official Reveals that Regulations for Crypto-currency in India are Coming in July.

According to a recent statement by a high-ranking official, the long-awaited regulations are on the way. Indian authorities have been sending mixed signals about the future of cryptocurrencies, along with issuing warnings and applying restrictive administrative measures.

2018-6-26 05:23
official tax regulations applying restrictive administrative warnings

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Japan: VPs of Crypto Self-Regulatory Body Quit After Receiving Exchange Compliance Orders

Japan’s Virtual Currency Exchange Association has lost both its vice presidents, after their exchanges received regulatory notices

2018-6-25 19:17
japan exchange vice both lost presidents regulatory

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Japan: Financial Watchdog to Issue Business Improvement Notices to 5 Crypto Exchanges

Japan’s financial watchdog to issue business improvement notices to five registered exchanges, citing a failure to provide sufficient AML measures

2018-6-19 12:49
notices japan exchanges business improvement watchdog financial

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Cryptojacking Case involving Coinhive Monero Mining software is being investigated by Japanes Police

Japanese police are investigating a case of cryptojacking that involves Monero-mining software Coinhive, sources familiar with the matter told local news outlet Mainichi June 12. According to the sources, the suspects involved in the case set up websites that installed the Coinhive crypto mining software on visitors’ computers without their consent or “clear notices about

2018-6-13 09:05
case coinhive software sources cryptojacking mining police

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Aster introduces Machi mode, rewarding users for liquidation events

Aster introduces Machi Mode to reward users for liquidations, turning trading losses into a gamified leaderboard experience. The post Aster introduces Machi mode, rewarding users for liquidation events appeared first on Crypto Briefing.

Sonnet delays vote on Hyperliquid merger to launch $1B HYPE-focused treasury firm

Sonnet delays vote on Hyperliquid merger despite 95% support among votes cast, seeking more shareholders to reach approval threshold. The post Sonnet delays vote on Hyperliquid merger to launch $1B HYPE-focused treasury firm appeared first on Crypto Briefing.

Figure to launch $YLDS, a public debt security on Solana backing yields with US Treasuries

The launch of YLDS on Solana could enhance DeFi's appeal by bridging traditional finance with blockchain, potentially attracting institutional investors. The post Figure to launch $YLDS, a public debt security on Solana backing yields with US Treasuries appeared first on Crypto Briefing.

Singapore’s largest bank DBS, JPMorgan team up to enable real-time tokenised transfers across chains

This collaboration could accelerate the integration of traditional finance with blockchain technology, enhancing global financial transaction efficiency. The post Singapore’s largest bank DBS, JPMorgan team up to enable real-time tokenised transfers across chains appeared first on Crypto Briefing.

Lido DAO proposes automated LDO buyback mechanism

The proposed mechanism could enhance Lido DAO's financial resilience and market position by strategically leveraging favorable market conditions. The post Lido DAO proposes automated LDO buyback mechanism appeared first on Crypto Briefing.

Vitalik Buterin suggests combining ZK proofs with other tech for enhanced security

Integrating ZK proofs with other cryptographic tech could significantly bolster blockchain security, enhancing privacy and coercion resistance. The post Vitalik Buterin suggests combining ZK proofs with other tech for enhanced security appeared first on Crypto Briefing.

Coinbase introduces platform for early digital token investments, Monad first to sell

Coinbase's new platform could democratize early-stage crypto investments, potentially reshaping access to tokenized assets and securities. The post Coinbase introduces platform for early digital token investments, Monad first to sell appeared first on Crypto Briefing.

2025-6-2 17:36

crypto notices → Результатов: 33

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