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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions. дальше »
2022-5-17 00:25 | |
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Central African Republic Looks To Strengthen Economic Trajectory With Bitcoin As Legal Tender
The Central African Republic, which boasts a population of approximately five million, has now become the second country to accept bitcoin as an official currency behind El Salvador. дальше »
2022-4-28 14:27 | |
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UN agency accepts first stablecoin donations worth $2.5M to help Ukrainian refugees
Crypto donations have proven vital for Ukraine and its people, as the country has received over $100 million in crypto donations since the conflict broke out. дальше »
2022-4-7 14:18 | |
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Coinbase To Hire 1,000 Employees For India Crypto Hub Expansion
Even as India’s steep 30% tax on bitcoin earnings takes effect, US cryptocurrency exchange Coinbase has announced plans to expand its operations in the country. Coinbase said that it has invested $150 million in Indian technology startups focused on crypto and Web3 and aims to create additional jobs in the nation this year. India has […] дальше »
2022-4-5 12:00 | |
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How Crypto Shamed The UN: Larger And Transparent Donations
Crypto donations have been pouring into Ukranian efforts and have reached almost $70 million. Official reports show how the country has already started to successfully use the financial aid. Meanwhile, the United Nations lags behind with only $20 million in donations that fail to be as transparent as crypto. Unflustered UN? On 24 February 2022, […] дальше »
2022-3-8 02:59 | |
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Almost $70 Million In Crypto Donated To Ukraine So Far As War Rages On
Ukraine donation numbers have soared following the invasion by Russia. The country which had turned to crypto as a way to receive support from around the globe has found it to be one of its most efficient avenues since then. дальше »
2022-3-7 02:00 | |
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Ukrainian Government Announces Airdrop As Bitcoin, Ether, DOT Crowdfunding Effort Hits Record $50 Million
The Ukraine government has announced an airdrop after millions of dollars worth of cryptocurrencies were sent to the country to help fund its war efforts following Russia’s invasion. дальше »
2022-3-2 17:18 | |
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Millions in Bitcoin, Ethereum, USDT pouring into Ukraine from donors
It probably won’t be long before Russians start using cryptocurrencies to mitigate sanctions upon the country as a result of the ongoing military operation in Ukraine, but NGOs and volunteer groups in Ukraine have already raised over $35 million worth of cryptos to support the country. дальше »
2022-2-28 17:23 | |
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All you need to know about this country's $186M plan to become metaverse leader
South Korea is in the news today after it announced that it plans to support an expanded virtual world ecosystem with an investment of 223.7 billion won or $186 million. The translated document statedThe post All you need to know about this country's $186M plan to become metaverse leader appeared first on AMBCrypto. дальше »
2022-2-28 14:30 | |
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Expanded Virtual World; South Korea’s National Metaverse
The head of South Korea’s Ministry of Science and ICT has just announced the national Government is to invest $187 million to build South Korea’s national Metaverse. According to Coin Telegraph, the Ministry intends building a Metaverse that supports “the growth of digital content and corporate growth within the country. дальше »
2022-2-28 12:18 | |
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A Crypto War Is Raging – Crypto Donations Fuel Russia-Ukraine War
More than $4 million have already been contributed to non-governmental organizations helping Ukraine from Russia’s unprovoked invasion of the country. A “crypto war,” according to analysts, has just begun. дальше »
2022-2-27 16:59 | |
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El Salvador Chivo Bitcoin Wallet Relaunch To Serve 4 Million Users
El Salvador, a country that has become infamous for being the first sovereign nation to accept bitcoin as a legal tender, continues its journey through uncharted waters. To make this move a reality, the country had launched its own government-approved bitcoin wallet, Chivo for carrying out crypto transactions in the country. дальше »
2022-2-4 20:00 | |
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El Salvador purchases additional 410 Bitcoin for $15 million
Bitcoin-centric Central American country, El Salvador, has taken advantage of the ongoing bear market to buy 410 units of Bitcoin for around $15 million. The post El Salvador purchases additional 410 Bitcoin for $15 million appeared first on CryptoSlate. дальше »
2022-1-22 17:54 | |
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NGOs Use Crypto To Aid Afghans Facing Taliban Takeover
Crypto is playing an important role for organizations looking to send financial aid to Afghanistan. Around 24. 4 million afghans are in humanitarian need, but strict rules and sanctions forbid money to go into the country by traditional means. дальше »
2022-1-21 22:00 | |
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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
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Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements
Binance, the world’s largest cryptocurrency exchange by trading volume, is still dealing with regulatory issues in 2021. According to a Reuters story, the country’s Financial Crimes Investigation Board has fined Binance’s Turkish affiliate, BN Teknologi, an 8 million lira (about $751,314) penalties (MASAK). дальше »
2021-12-27 16:51 | |
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Daily Exchange Volume Back Above $50 Bln, ByBit Reports 77% Increase in Users while KuCoin’s Surpass 10 Million
Binance, meanwhile, is in talks with Indonesia’s richest family and the country’s largest telecom operator to launch a crypto trading platform. The post Daily Exchange Volume Back Above Bln, ByBit Reports 77% Increase in Users while KuCoin’s Surpass 10 Million first appeared on BitcoinExchangeGuide. дальше »
2021-12-10 17:06 | |
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India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
The country wishes to see all crypto activities take place on platforms regulated by SEBI.
дальше »2021-12-7 19:45 | |
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El Salvador Increases Bitcoin Holding To Over $60 Million, Tron’s Justin Sun Scoops More BTC In Solidarity
Key takeaways El Salvador buys the dip, adding another 150 Bitcoins to their reserve. Justin Sun in solidarity has added the same amount of Bitcoin to his holdings. El Salvador’s President Nayib Bukele keeps paying no attention to critics as the country keeps benefiting from Bitcoin. дальше »
2021-12-5 18:36 | |
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El Salvador to Buy $500 Million Bitcoin, Taps Crypto Market For Government Bonds, Plans Bitcoin City
El Salvador is set to become the first country in the world to issue government debt, backed by its economy and taxpayers, on the bitcoin market. This will mark the... дальше »2021-11-23 18:19 | |
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Haram! Over 230 Million Muslims Told To Stay Away From Cryptocurrency Until…
Indonesia’s umbrella Muslim council — The Indonesian Ulema Council (MUI) — has passed a vote of no approval on cryptocurrency for all religious faithful in the country. The body which wields significant influence over close to a quarter of a billion Muslims residing in the world’s fourth most populous nation, gave the instruction on Thursday, […] дальше »
2021-11-13 23:08 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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South Africa may disallow crypto investments for pension funds
South Africa features in the top 20 countries in the world, in terms of crypto adoption. Also, in a first, crypto trading in the country recently exceeded $141 million levels. Having said that, a The post South Africa may disallow crypto investments for pension funds appeared first on AMBCrypto. дальше »
2021-10-31 04:30 | |
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Hong Kong VC firm, backed by Winklevoss twins, seeks $300 million for new crypto fund
Hong Kong has been one of the significant financial centers in the world. And as the world of crypto has been developing, the country has seen a growing population of crypto enthusiasts. To serve thesThe post Hong Kong VC firm, backed by Winklevoss twins, seeks $300 million for new crypto fund appeared first on AMBCrypto. дальше »
2021-10-29 13:03 | |
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Over 85 Million Downloads, Chingari’s Infotainment Platform Now Offering its Token in a Public Sale
Last year India banned TikTok and 59 other apps from China, as the country claimed that the apps were storing Indian users’ data and using it inappropriately. This was clearly bad news for the apps, which got to enjoy a huge target market of around 1. дальше »
2021-10-28 16:00 | |
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WazirX CEO trashes claim of 100 million Indians owning crypto
It's not much of a surprise that the second most populous country in the world has an active cryptocurrency scene. But when it comes to the number of Indians holding crypto, finding the right answer mThe post WazirX CEO trashes claim of 100 million Indians owning crypto appeared first on AMBCrypto. дальше »
2021-10-26 20:00 | |
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America’s First-Ever Bitcoin ETF Sees $570 Million Success on Debut
ProShares’ BITO bitcoin futures exchange-traded fund has generated massive gains on its first day of trading, attracting a total of $570 million in assets, according to reports on October 20, 2021. ProShares Bitcoin ETF Hits the Ground Running After several years of rejection and pushback from financial regulators in the United States, the country finallyRead More дальше »
2021-10-20 17:00 | |
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Cardano Investors In Japan Come Under Fire For $6 Million In Underreported Taxes
Cardano investors in Japan have come under scrutiny after authorities reported that investors in the asset had underreported their taxes from their trading activities. It was reported that multiple cities in the country had seen profits from trading in Cardano’s native token ADA but had not reported the earnings made from investing in the digital asset. дальше »
2021-10-7 02:00 | |
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Kraken fined $1.25 million by CFTC for offering Bitcoin, crypto futures
In what is the latest sanction against a cryptocurrency exchange in the United States, one of the country’s biggest exchanges, Kraken, has been slapped with a fine of $1. 25 million by the Commodity Futures Trading Commission (CFTC) for violating the country’s Commodity Exchange Act (CEA). дальше »
2021-9-30 20:51 | |
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2.1 Million Salvadorans Actively Using Chivo Wallet, El Salvador’s President Claims
Nayib Bukele, El Salvador president, has claimed that 2. 1 million citizens are using the new government-backed Chivo cryptocurrency wallet. In a tweet, he implied the apparent success of Bitcoin in the country. дальше »
2021-9-27 21:00 | |
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India Tops The List Of Crypto Ownership With 100 Million Hodlers, Where Does Your Country Place?
Much is said about crypto adoption and how we, as hodlers, will be on the right side of history. And while regulators, U.S ones especially, have been trying their damndest to derail the revolution, data compiled by TripleA shows a positive trend with crypto adoption, especially in many developing nations. With that, India, despite their […] дальше »
2021-9-25 03:01 | |
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El Salvador 'buys the dip,' now owns 700 Bitcoins worth over $31.5 million
El Salvador continued to capitalize on Bitcoin market opportunities. So much so, the silver lining in the cryptocurrency's price retracement has been the country's president, Nayib Bukele, "buying theThe post El Salvador 'buys the dip,' now owns 700 Bitcoins worth over $31.5 million appeared first on AMBCrypto. дальше »
2021-9-21 00:30 | |
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Just 10 Days After El Salvador’s “Bitcoin Day”, President Bukele Confirms 1.1 Million Citizens Have Chivo Wallet
El Salvador has now marked its 10th day of bitcoin being legal tender in the country. This is a huge milestone that could not have been predicted to happen this soon. But as with bitcoin, everything is happening on an accelerated timeline. дальше »
2021-9-19 02:00 | |
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El Salvador’s Chivo Bitcoin Wallet Crosses 500,000 Users
El Salvador’s digital bitcoin wallet Chivo has already hit half a million users, according to reports from local media. The country introduced the wallet on Sept 7. The post El Salvador’s Chivo Bitcoin Wallet Crosses 500,000 Users appeared first on BeInCrypto. дальше »
2021-9-16 11:59 | |
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El Salvador gets a $150 million Bitcoin Trust while BTC breaks $50,000
El Salvador’s Legislative Assembly agreed earlier this week to create a $150 million Bitcoin Trust, intended to facilitate conversions from Bitcoin (BTC) to US dollars, while bolstering the development of crypto infrastructure and services across the country. дальше »
2021-9-2 13:00 | |
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El Salvador Authorities Greenlight $150 Million Bitcoin Integration Fund
Salvadoran lawmakers have approved a bill aimed at setting up a $150 million fund that would facilitate the country’s bitcoin (BTC) integration project. A total of 64 Salvadoran Congressmen voted in favor of the bill while 14 members opposed it, according to a Reuters report on August 31, 2021. El Salvador Sets Aside $150 mIllionRead More дальше »
2021-9-1 19:00 | |
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Биткоин-биржа Zipmex из Таиланда привлекла $41 млн
Тайская криптовалютная биржа Zipmex привлекла $41 млн. Инвесторами выступили пятый по величине активов банк страны Bank of Ayudhya (BAY), медиакомпании и венчурные фонды. 🎊🎉Zipmex had raised $41 million from the country's fifth-largest lender, Bank of Ayudhya Pcl BAY. дальше »
2021-8-31 12:08 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Nigeria moved $40 million via peer-to-peer Bitcoin (BTC) trades last month
Data on Bitcoin peer-to-peer trading has shown that nearly $40 million worth of the leading digital asset was moved in the last 30 days by Nigerian Bitcoin users This figure is in line with those the African country had recorded since her government banned financial institutions from providing their services for crypto transactions. дальше »
2021-8-7 16:16 | |
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