Новости о Bitcoin Illegal [ Фото новости ] [ Свежие новости ] | |
Ethiopian Central Bank: Business Transactions Using Bitcoin Are “Illegal”
The National Bank of Ethiopia issued a statement reminding its citizens that business transactions made with bitcoin and other cryptocurrencies are “illegal”. дальше »
2022-6-7 20:34 | |
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US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized
A bitcoin ATM operator has been sent to federal prison for two years for running an illegal cryptocurrency exchange operation. U. S. authorities have seized 17 bitcoin ATMs, along with some cryptocurrencies, including bitcoin. дальше »
2021-5-29 18:30 | |
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Silver Lake’s Glenn Hutchins debunks misconception surrounding illegal Bitcoin usage
The use of cryptocurrencies for illegal activities have been a common activity used by Bitcoin critics to justify their stances on the impact of Bitcoin as a tool that is largely fueling the rate of cyber-crime on a global scale. дальше »
2021-1-27 20:46 | |
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US Fed Official Says 50% of Bitcoin Transactions Associated With Illegal Activity
A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal
дальше »2019-12-19 14:36 | |
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US government knows you’re buying opioids with Bitcoin — and it doesn’t like it
The US government has released a series of advisory notes, one of which specifically looks at the role played by cryptocurrencies in the buying and selling of illegal substances such as fentanyl. дальше »
2019-8-22 14:20 | |
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Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange
One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from. дальше »
2019-7-25 11:59 | |
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Securities Dealer Faces $990,000 Fine for Illegal Bitcoin Activities
1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019. дальше »
2019-3-13 22:00 | |
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By Semptember Chinese Region Will Close “Illegal” Bitcoin Miners
China’s Xinjiang Uyghur autonomous region is set to eliminate “illegal” bitcoin mining operations by the end of August, a government agency has confirmed to CoinDesk. “Local utility agencies and companies will be held accountable if they failed to shut down ‘illegal’ bitcoin mining operations,” the EIC writes. He said: “I have two partners (in the region): дальше »
2018-7-23 18:21 | |
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A deeper look into the role of Bitcoin [BTC] in the discovery of election manipulation by Russia
OPINION: Ever since its entry into the mainstream, Bitcoin [BTC] has been criticized for being supportive towards illegal activities to the tune of money laundering and funding terrorists. Moreover, Bitcoin primarily gained prominence during the heyday of dark web-based black marketplace Silk Road, where illegal items such as drugs and unlicensed guns were purchased using […] дальше »
2018-7-17 17:29 | |
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Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins. дальше »
2018-6-12 01:20 | |
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LA ‘Bitcoin Maven’ Trader Pleads Guilty of Running an Illegal Money Exchange
In what’s being reported as the first case of its kind in Southern California, a woman has pleased guilty to running an illegal money exchange using bitcoin. Theresa Tetley is thought to have made over $300,000 a year using a peer-to-peer Bitcoin marketplace. дальше »
2018-6-12 00:00 | |
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