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Colombian Watchdog Mandates Crypto Reporting In New Law

Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […] дальше »

2022-2-9 17:51


Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines

More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide. дальше »

2021-6-23 18:15


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Iran Seizes 7,000 Bitcoin Mining Machines

Iranian police have reportedly seized 7,000 bitcoin mining machines operating illegally in the country. The machines were found in an abandoned factory west of the capital. 7,000 cryptocurrency mining machines have been seized by Iranian authorities, state news agency IRNA reported Tuesday, noting that this is Iran’s largest seizure of cryptocurrency mining machines to date. […] дальше »

2021-6-22 19:00


How Nigeria’s Twitter Ban Could Hinder Bitcoin’s Adoption Rate In Africa

The Government of Nigeria on June 5th announced a ban on the social media platform, Twitter, restricting it from operating in Nigeria through the office of the Minister for Information and Culture. This action reportedly comes after Twitter deleted tweets by the President threatening a repeat of the Nigeria-Biafra 1967 Civil War. The ban has […] дальше »

2021-6-7 18:07


Galaxy Digital acquires crypto custody and asset infrastructure provider BitGo

CryptoNinjas » Galaxy Digital acquires crypto custody and asset infrastructure provider BitGo Galaxy Digital, a financial services and investment management company operating in the cryptocurrency and blockchain technology sectors, announced today that it has agreed to acquire BitGo, a bitcoin & blockchain-asset infrastructure provider. дальше »

2021-5-6 19:18


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Argentina’s Central Bank Begins Mandatory Search for Bank Users Affiliated With Crypto

The Central Bank of the Argentine Republic (BCRA) has asked operating banks within its jurisdiction to acquire and supply details of all their clients who have transacted in cryptocurrencies. In a sheet which was leaked by the local Bitcoin community on Twitter, the apex bank mandated banks within the Republic to provide information as regards […] дальше »

2021-4-6 22:14


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Goldman Sachs Reports Rising Customer Demand for BTC: Predicts an ‘Explosion’ in the Use of Digital Currencies

John Waldron, the chief operating officer (COO) of Goldman Sachs, says the financial services giant is seeing rising customer demand to own and invest in bitcoin. Nevertheless, the COO explained that his organization was still exploring ways of satisfying this demand without running afoul of regulators. дальше »

2021-3-12 09:30


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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »

2021-2-2 12:20


California resident to plead guilty to operating unlicensed Bitcoin exchange service

According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange.  On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »

2021-2-2 02:30


Sovryn Launches DeFi Platform on RSK Bitcoin Sidechain; Decentralized Lending And Trading Tools

New decentralized lending and trading platform launches with a focus on the top cryptocurrency, Bitcoin (BTC), rather than the conventional Ethereum-based applications. Sovryn, a decentralized platform built and operating on Bitcoin’s RSK sidechain, announced the launch of its public chain this Tuesday, aiming to bring a full Bitcoin suite to the DeFi world. дальше »

2020-12-17 00:07


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China Construction Bank to Sell $3 Billion Debt Bond on Blockchain

Blockchain technology has given companies the opportunity to move from traditional operating methods to simpler methods. The latest developments in China confirm this point. $3 Billion Bond Set for Sale via Bitcoin China Construction Bank, the world’s second-largest bank, announced plans to sell $3 billion in debt to the public through Bitcoin. дальше »

2020-11-12 15:00


Bitcoin Hitting $20,000 in Early 2021 is “Highly Unrealistic:” Analyst

Bitcoin has every likelihood of touching its previous record high of $20,000. But, one should not expect it to happen in early 2021, says a TradingView analyst. The pseudonymous entity, operating under the alias of ‘XForceGlobal,’ said the significant upside move is “highly unrealistic,” given the public interest in Bitcoin is nowhere near the Google trend […] дальше »

2020-10-31 16:03


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BitMEX CEO Steps Down in the Wake of Criminal Allegations 

The CEO of Bitcoin derivatives exchange BitMEX, along with some of its leadership team, have stepped down in the wake of allegations from US regulators that it was operating illegally. As reported last week by BeInCrypto, the US Commodity Futures Trading Commission (CFTC) charged BitMEX with running an unregistered trading platform and for violating anti-money […] The post BitMEX CEO Steps Down in the Wake of Criminal Allegations  appeared first on BeInCrypto. дальше »

2020-10-8 14:07


Bitcoin: Why Finland is the biggest recipient of funds coming from criminal sources

Since its inception, Bitcoin has been the most popular payment tool among criminals operating in the markets of the darknet. Even today, with mainstream attention, global regulation, and billions in dThe post Bitcoin: Why Finland is the biggest recipient of funds coming from criminal sources appeared first on AMBCrypto. дальше »

2020-7-27 20:00